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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kempston, Jake
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ now
    OF - Director → CIF 0
    Kempston, Jake
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Jake Kempston
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Jake Kempston
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kempston, William James Albert
    Director born in November 1929
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2015-09-13
    OF - Director → CIF 0
  • 3
    ALBERT E.KEMPSTON LIMITED
    icon of addressChristopher House, 94b London Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,544,399 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-04-09 ~ 2001-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEMPSTON LEISURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,811 GBP2024-03-31
541 GBP2023-03-31
Investment Property
1,690,000 GBP2024-03-31
1,690,000 GBP2023-03-31
Fixed Assets
1,691,811 GBP2024-03-31
1,690,541 GBP2023-03-31
Debtors
28,968 GBP2024-03-31
482 GBP2023-03-31
Cash at bank and in hand
48,115 GBP2024-03-31
44,494 GBP2023-03-31
Current Assets
77,083 GBP2024-03-31
44,976 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,851 GBP2024-03-31
-38,170 GBP2023-03-31
Net Current Assets/Liabilities
45,232 GBP2024-03-31
6,806 GBP2023-03-31
Total Assets Less Current Liabilities
1,737,043 GBP2024-03-31
1,697,347 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,544,669 GBP2023-03-31
Net Assets/Liabilities
207,447 GBP2024-03-31
152,678 GBP2023-03-31
Equity
Called up share capital
25 GBP2024-03-31
25 GBP2023-03-31
Revaluation reserve
192,593 GBP2024-03-31
192,593 GBP2023-03-31
Capital redemption reserve
75 GBP2024-03-31
75 GBP2023-03-31
Retained earnings (accumulated losses)
14,754 GBP2024-03-31
-40,015 GBP2023-03-31
Equity
207,447 GBP2024-03-31
152,678 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
582 GBP2024-03-31
332 GBP2023-03-31
Furniture and fittings
2,844 GBP2024-03-31
1,465 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,426 GBP2024-03-31
1,797 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
357 GBP2024-03-31
308 GBP2023-03-31
Furniture and fittings
1,258 GBP2024-03-31
948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,615 GBP2024-03-31
1,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
310 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
225 GBP2024-03-31
24 GBP2023-03-31
Furniture and fittings
1,586 GBP2024-03-31
517 GBP2023-03-31
Investment Property - Fair Value Model
1,690,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
28,968 GBP2024-03-31
482 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,091 GBP2024-03-31
3,749 GBP2023-03-31
Corporation Tax Payable
Current
16,738 GBP2024-03-31
13,820 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,073 GBP2024-03-31
6,368 GBP2023-03-31
Other Creditors
Current
3,949 GBP2024-03-31
14,233 GBP2023-03-31
Creditors
Current
31,851 GBP2024-03-31
38,170 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
97,474 GBP2024-03-31
219,713 GBP2023-03-31
Other Creditors
Non-current
1,432,122 GBP2024-03-31
1,324,956 GBP2023-03-31
Creditors
Non-current
1,529,596 GBP2024-03-31
1,544,669 GBP2023-03-31

  • KEMPSTON LEISURE LIMITED
    Info
    Registered number 04197010
    icon of addressChristopher House, 94b London Road, Leicester LE2 0QS
    Private Limited Company incorporated on 2001-04-09 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.