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
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 2
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 3
    Ng, Nadine Loon Angela
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 4
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2005-03-11 ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (55 offsprings)
    Officer
    2010-09-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2003-07-25
    OF - Director → CIF 0
  • 8
    Burns, Norah Jane Jacinta
    Individual
    Officer
    2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 9
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
    Hughes Clarke, Sarah Anne
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 11
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 12
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 13
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (46 offsprings)
    Officer
    2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Harris, John David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    2005-03-11 ~ 2010-04-16
    OF - Director → CIF 0
  • 17
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 18
    Hewitt, Anthony William
    Exec Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    2002-01-11 ~ 2002-01-22
    OF - Director → CIF 0
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    2004-05-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 19
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ 2023-11-22
    OF - Director → CIF 0
  • 20
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    2006-01-12 ~ 2009-12-21
    OF - Director → CIF 0
  • 21
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Smith, Carolyn
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 23
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    2006-09-04 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Individual
    Officer
    2004-01-09 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 24
    Black, Justin Dobell
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2005-12-02
    OF - Director → CIF 0
  • 25
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2002-10-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 26
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 27
    Campbell, Scott Duncan
    Manager born in November 1974
    Individual (18 offsprings)
    Officer
    2002-01-22 ~ 2002-09-24
    OF - Director → CIF 0
  • 28
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Director → CIF 0
  • 29
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENZANCE LEISURE LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,619,332 GBP2023-01-01 ~ 2023-12-31
1,520,302 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
907,393 GBP2023-01-01 ~ 2023-12-31
1,213,266 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
711,939 GBP2023-01-01 ~ 2023-12-31
307,036 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,679 GBP2023-01-01 ~ 2023-12-31
5,108 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
374,408 GBP2023-01-01 ~ 2023-12-31
374,444 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
454,211 GBP2023-01-01 ~ 2023-12-31
26,701 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
87,687 GBP2023-01-01 ~ 2023-12-31
11,159 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
366,524 GBP2023-01-01 ~ 2023-12-31
15,542 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
403,390 GBP2023-01-01 ~ 2023-12-31
887,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,258,434 GBP2023-12-31
3,440,031 GBP2022-12-31
Fixed Assets - Investments
741,673 GBP2023-12-31
741,673 GBP2022-12-31
Fixed Assets
4,000,107 GBP2023-12-31
4,181,704 GBP2022-12-31
Debtors
2,055,944 GBP2023-12-31
1,984,806 GBP2022-12-31
Cash at bank and in hand
1,395,925 GBP2023-12-31
866,449 GBP2022-12-31
Current Assets
3,451,869 GBP2023-12-31
2,851,255 GBP2022-12-31
Creditors
Current
1,187,394 GBP2023-12-31
948,686 GBP2022-12-31
Net Current Assets/Liabilities
2,264,475 GBP2023-12-31
1,902,569 GBP2022-12-31
Total Assets Less Current Liabilities
6,264,582 GBP2023-12-31
6,084,273 GBP2022-12-31
Net Assets/Liabilities
552,564 GBP2023-12-31
149,174 GBP2022-12-31
Equity
Called up share capital
320,000 GBP2023-12-31
320,000 GBP2022-12-31
320,000 GBP2021-12-31
Retained earnings (accumulated losses)
534,440 GBP2023-12-31
167,916 GBP2022-12-31
152,374 GBP2021-12-31
Equity
552,564 GBP2023-12-31
149,174 GBP2022-12-31
-738,711 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
366,524 GBP2023-01-01 ~ 2023-12-31
15,542 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
244,846 GBP2023-01-01 ~ 2023-12-31
460,012 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
107,379 GBP2023-01-01 ~ 2023-12-31
59,232 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
106,830 GBP2023-01-01 ~ 2023-12-31
5,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,385,728 GBP2023-12-31
6,322,479 GBP2022-12-31
Plant and equipment
1,848,268 GBP2023-12-31
1,848,268 GBP2022-12-31
Furniture and fittings
780,348 GBP2023-12-31
780,348 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,014,344 GBP2023-12-31
8,951,095 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,859,792 GBP2023-12-31
3,672,775 GBP2022-12-31
Plant and equipment
1,115,770 GBP2023-12-31
1,057,941 GBP2022-12-31
Furniture and fittings
780,348 GBP2023-12-31
780,348 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,755,910 GBP2023-12-31
5,511,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
187,017 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
57,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,525,936 GBP2023-12-31
2,649,704 GBP2022-12-31
Plant and equipment
732,498 GBP2023-12-31
790,327 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
345 GBP2023-12-31
17,328 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,748,849 GBP2023-12-31
1,659,848 GBP2022-12-31
Other Debtors
Current
183,304 GBP2023-12-31
172,610 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,932,498 GBP2023-12-31
1,849,786 GBP2022-12-31
Other Debtors
Non-current
123,446 GBP2023-12-31
135,020 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
226,446 GBP2023-12-31
127,815 GBP2022-12-31
Other Remaining Borrowings
Current
39,126 GBP2023-12-31
61,435 GBP2022-12-31
Corporation Tax Payable
Current
228,890 GBP2023-12-31
188,942 GBP2022-12-31
Other Taxation & Social Security Payable
Current
61,101 GBP2023-12-31
6,837 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
631,831 GBP2023-12-31
563,657 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,492,272 GBP2023-12-31
4,704,549 GBP2022-12-31
Other Remaining Borrowings
Non-current
540,463 GBP2023-12-31
518,154 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
226,446 GBP2023-12-31
127,815 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
265,572 GBP2023-12-31
189,250 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
428,047 GBP2023-12-31
240,615 GBP2022-12-31
Non-current, Between two and five year
955,134 GBP2023-12-31
1,172,997 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
366,524 GBP2023-01-01 ~ 2023-12-31
  • PENZANCE LEISURE LIMITED
    Info
    Registered number 04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    Private Limited Company incorporated on 2002-01-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.