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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 3
  • 1
    Rutter, Gerard Michael
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Rutter, Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Trading Estate, Common Lane, Kenilworth, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,663,414 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Callingham, Craig James
    Designer born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Mr Gerard Michael Rutter
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dee, Susan Helene
    Designer born in November 1955
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-16 ~ 2001-08-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2001-08-16 ~ 2001-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEISURE CONCEPTS DESIGN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-08-31
500 GBP2023-08-31
Debtors
650,944 GBP2024-08-31
2,377,287 GBP2023-08-31
Cash at bank and in hand
32,486 GBP2024-08-31
11,842 GBP2023-08-31
Current Assets
713,430 GBP2024-08-31
2,407,129 GBP2023-08-31
Net Current Assets/Liabilities
41,119 GBP2024-08-31
1,912,270 GBP2023-08-31
Total Assets Less Current Liabilities
41,119 GBP2024-08-31
1,912,770 GBP2023-08-31
Net Assets/Liabilities
41,119 GBP2024-08-31
1,912,650 GBP2023-08-31
Equity
Called up share capital
1,500 GBP2024-08-31
1,000 GBP2023-08-31
Share premium
4,500 GBP2024-08-31
0 GBP2023-08-31
Retained earnings (accumulated losses)
35,119 GBP2024-08-31
1,911,650 GBP2023-08-31
Equity
41,119 GBP2024-08-31
1,912,650 GBP2023-08-31
Average Number of Employees
262023-09-01 ~ 2024-08-31
162022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-08-31
4,498 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-22,904 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-08-31
3,998 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,033 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,031 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
500 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
445,127 GBP2024-08-31
267,566 GBP2023-08-31
Amounts Owed By Related Parties
170,731 GBP2024-08-31
Current
2,108,483 GBP2023-08-31
Other Debtors
Amounts falling due within one year
35,086 GBP2024-08-31
1,238 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
650,944 GBP2024-08-31
2,377,287 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
4,141 GBP2024-08-31
2,442 GBP2023-08-31
Trade Creditors/Trade Payables
Current
25,597 GBP2024-08-31
61,054 GBP2023-08-31
Corporation Tax Payable
Current
39,767 GBP2024-08-31
31,596 GBP2023-08-31
Other Taxation & Social Security Payable
Current
64,669 GBP2024-08-31
60,761 GBP2023-08-31
Other Creditors
Current
538,137 GBP2024-08-31
339,006 GBP2023-08-31
Equity
Called up share capital
1,500 GBP2024-08-31
1,000 GBP2023-08-31

  • LEISURE CONCEPTS DESIGN LIMITED
    Info
    Registered number 04271956
    icon of addressThe Trading Estate, Common Lane, Kenilworth, Warwickshire CV8 2EL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.