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
2
- 1
Scott, Jeremy Ian
Born in May 1966Individual (8 offsprings)Officer
2001-11-01 ~ nowOF - Director → CIF 0Scott, Jeremy Ian
Company DirectorIndividual (8 offsprings)Officer 2001-12-01 ~ nowOF - Secretary → CIF 0Mr Jeremy Ian Scott
Born in May 1966Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Rhodes, Paul
Born in January 1971Individual (1 offspring)Officer 2012-08-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Scott, Irvin Brian
Company Director born in October 1940Individual (2 offsprings)Officer 2001-11-01 ~ 2020-03-16OF - Director → CIF 0 - 2
The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2001-10-26 ~ 2001-10-26PE - Nominee Director → CIF 0 - 3The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2001-10-26 ~ 2001-10-26PE - Nominee Secretary → CIF 0
Company in focus
LEISUREFARE LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
2,160 GBP2024-12-31
6,530 GBP2023-12-31
Debtors
3,778,299 GBP2024-12-31
3,669,729 GBP2023-12-31
Cash at bank and in hand
313,265 GBP2024-12-31
279,467 GBP2023-12-31
Current Assets
4,091,564 GBP2024-12-31
3,949,196 GBP2023-12-31
Net Current Assets/Liabilities
517,122 GBP2024-12-31
371,313 GBP2023-12-31
Total Assets Less Current Liabilities
519,282 GBP2024-12-31
377,843 GBP2023-12-31
Net Assets/Liabilities
322,306 GBP2024-12-31
211,803 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Retained earnings (accumulated losses)
232,306 GBP2024-12-31
121,803 GBP2023-12-31
Equity
322,306 GBP2024-12-31
211,803 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,900 GBP2024-12-31
2,900 GBP2023-12-31
Plant and equipment
76,817 GBP2024-12-31
76,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
79,717 GBP2024-12-31
79,717 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,867 GBP2024-12-31
1,577 GBP2023-12-31
Plant and equipment
75,690 GBP2024-12-31
71,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,557 GBP2024-12-31
73,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
290 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,033 GBP2024-12-31
1,323 GBP2023-12-31
Plant and equipment
1,127 GBP2024-12-31
5,207 GBP2023-12-31
Trade Debtors/Trade Receivables
3,751,421 GBP2024-12-31
3,667,707 GBP2023-12-31
Other Debtors
26,878 GBP2024-12-31
2,022 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
119,507 GBP2024-12-31
45,232 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,424,990 GBP2024-12-31
3,418,962 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,769 GBP2024-12-31
5,680 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,176 GBP2024-12-31
108,009 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
86,697 GBP2024-12-31
106,691 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
70,308 GBP2024-12-31
108,041 GBP2023-12-31
Related profiles found in government register
- Registered number 04311508
LEISUREFARE LIMITED
Info1 Bishops Walk, Pinner, Middlesex HA5 5QQPRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0 LEISUREFARE LIMITED
SRegistered number 043115081, Bishops Walk, Pinner, Middlesex, England, HA5 5QQLimited Company in Companies House Cardiff, United KingdomCIF 1Limited Company in Registrar Of Companies (England And Wales), UkCIF 2LEISUREFARE LIMITED
SRegistered number 043115081, Bishops Walk, Pinner, Middlesex, United Kingdom, HA5 5QQLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamLiquidation Corporate (1 parent)Equity (Company account)-131,139 GBP2020-12-31Person with significant control 2018-06-01 ~ 2020-05-01CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
B AWAY ON HOLIDAY LTD.
- nowBAWAY LIMITED - 2020-06-181 Bishops Walk, Pinner, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)4,636 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-05-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamLiquidation Corporate (1 parent)Equity (Company account)34,271 GBP2020-12-31Person with significant control 2018-11-21 ~ 2020-05-01CIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.