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
    Design Consultant born in June 1957
    Individual (5 offsprings)
    Officer
    2001-08-16 ~ now
    OF - director → CIF 0
  • 2
    Rutter, Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ now
    OF - secretary → CIF 0
  • 3
    The Trading Estate, Common Lane, Kenilworth, Warwickshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,744,284 GBP2023-08-31
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dee, Susan Helene
    Designer born in November 1955
    Individual
    Officer
    2002-02-01 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Mr Gerard Michael Rutter
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Callingham, Craig James
    Designer born in April 1970
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2008-04-30
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-16 ~ 2001-08-16
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 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
500 GBP2023-08-31
666 GBP2022-08-31
Debtors
2,377,287 GBP2023-08-31
2,324,477 GBP2022-08-31
Cash at bank and in hand
11,842 GBP2023-08-31
0 GBP2022-08-31
Current Assets
2,407,129 GBP2023-08-31
2,342,477 GBP2022-08-31
Net Current Assets/Liabilities
1,912,270 GBP2023-08-31
1,801,201 GBP2022-08-31
Total Assets Less Current Liabilities
1,912,770 GBP2023-08-31
1,801,867 GBP2022-08-31
Net Assets/Liabilities
1,912,650 GBP2023-08-31
1,801,740 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,911,650 GBP2023-08-31
1,800,740 GBP2022-08-31
Equity
1,912,650 GBP2023-08-31
1,801,740 GBP2022-08-31
Average Number of Employees
162022-09-01 ~ 2023-08-31
152021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
4,498 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,998 GBP2023-08-31
3,832 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
166 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
500 GBP2023-08-31
666 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
267,566 GBP2023-08-31
705,757 GBP2022-08-31
Amounts Owed By Related Parties
2,108,483 GBP2023-08-31
Current
1,114,020 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,238 GBP2023-08-31
504,700 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,377,287 GBP2023-08-31
2,324,477 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
2,442 GBP2023-08-31
43,539 GBP2022-08-31
Trade Creditors/Trade Payables
Current
61,054 GBP2023-08-31
22,864 GBP2022-08-31
Corporation Tax Payable
Current
31,596 GBP2023-08-31
220,267 GBP2022-08-31
Other Taxation & Social Security Payable
Current
60,761 GBP2023-08-31
64,165 GBP2022-08-31
Other Creditors
Current
339,006 GBP2023-08-31
190,441 GBP2022-08-31

  • LEISURE CONCEPTS DESIGN LIMITED
    Info
    Registered number 04271956
    The Trading Estate, Common Lane, Kenilworth, Warwickshire CV8 2EL
    Private Limited Company incorporated on 2001-08-16 (23 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.