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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
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Hewitt, Anthony William
    Exec Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-22
    OF - Director → CIF 0
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    icon of calendar 2004-05-20 ~ 2005-04-12
    OF - Director → CIF 0
  • 3
    Campbell, Scott Duncan
    Manager born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
    Hughes Clarke, Sarah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-12 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 5
    Burns, Norah Jane Jacinta
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 6
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 8
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Smith, Carolyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 11
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2009-12-21
    OF - Director → CIF 0
  • 13
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 15
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 16
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 18
    Black, Justin Dobell
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2005-12-02
    OF - Director → CIF 0
  • 19
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 20
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2010-04-16
    OF - Director → CIF 0
  • 21
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2009-02-10
    OF - Director → CIF 0
  • 22
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 23
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 24
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2004-01-28
    OF - Director → CIF 0
  • 25
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2005-03-11
    OF - Director → CIF 0
  • 26
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2023-11-22
    OF - Director → CIF 0
  • 27
    Eadie, Douglas Young
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 28
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-01-11 ~ 2002-01-11
    PE - Nominee Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,689,666 GBP2024-01-01 ~ 2024-12-31
1,619,332 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,273,073 GBP2024-01-01 ~ 2024-12-31
907,393 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
416,593 GBP2024-01-01 ~ 2024-12-31
711,939 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,218 GBP2024-01-01 ~ 2024-12-31
27,679 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
380,426 GBP2024-01-01 ~ 2024-12-31
374,408 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
172,386 GBP2024-01-01 ~ 2024-12-31
454,211 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,284 GBP2024-01-01 ~ 2024-12-31
87,687 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
75,102 GBP2024-01-01 ~ 2024-12-31
366,524 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
238,121 GBP2024-01-01 ~ 2024-12-31
403,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,323,969 GBP2024-12-31
3,258,434 GBP2023-12-31
Fixed Assets - Investments
741,673 GBP2024-12-31
741,673 GBP2023-12-31
Fixed Assets
4,065,642 GBP2024-12-31
4,000,107 GBP2023-12-31
Debtors
2,178,904 GBP2024-12-31
2,055,944 GBP2023-12-31
Cash at bank and in hand
1,202,671 GBP2024-12-31
1,395,925 GBP2023-12-31
Current Assets
3,381,575 GBP2024-12-31
3,451,869 GBP2023-12-31
Creditors
Current
1,627,036 GBP2024-12-31
1,187,394 GBP2023-12-31
Net Current Assets/Liabilities
1,754,539 GBP2024-12-31
2,264,475 GBP2023-12-31
Total Assets Less Current Liabilities
5,820,181 GBP2024-12-31
6,264,582 GBP2023-12-31
Net Assets/Liabilities
790,685 GBP2024-12-31
552,564 GBP2023-12-31
Equity
Called up share capital
320,000 GBP2024-12-31
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Retained earnings (accumulated losses)
609,542 GBP2024-12-31
534,440 GBP2023-12-31
167,916 GBP2022-12-31
Equity
790,685 GBP2024-12-31
552,564 GBP2023-12-31
149,174 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
75,102 GBP2024-01-01 ~ 2024-12-31
366,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
406,171 GBP2024-01-01 ~ 2024-12-31
244,846 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
85,168 GBP2024-01-01 ~ 2024-12-31
107,379 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
43,097 GBP2024-01-01 ~ 2024-12-31
106,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,857,434 GBP2024-12-31
6,385,728 GBP2023-12-31
Plant and equipment
1,848,268 GBP2024-12-31
1,848,268 GBP2023-12-31
Furniture and fittings
780,348 GBP2024-12-31
780,348 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,486,050 GBP2024-12-31
9,014,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,208,134 GBP2024-12-31
3,859,792 GBP2023-12-31
Plant and equipment
1,173,599 GBP2024-12-31
1,115,770 GBP2023-12-31
Furniture and fittings
780,348 GBP2024-12-31
780,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,162,081 GBP2024-12-31
5,755,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
348,342 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
57,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,649,300 GBP2024-12-31
2,525,936 GBP2023-12-31
Plant and equipment
674,669 GBP2024-12-31
732,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,070 GBP2024-12-31
345 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,837,850 GBP2024-12-31
1,748,849 GBP2023-12-31
Other Debtors
Current
188,112 GBP2024-12-31
183,304 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,067,032 GBP2024-12-31
1,932,498 GBP2023-12-31
Other Debtors
Non-current
111,872 GBP2024-12-31
123,446 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
442,216 GBP2024-12-31
226,446 GBP2023-12-31
Other Remaining Borrowings
Current
47,064 GBP2024-12-31
39,126 GBP2023-12-31
Corporation Tax Payable
Current
265,066 GBP2024-12-31
228,890 GBP2023-12-31
Other Taxation & Social Security Payable
Current
68,503 GBP2024-12-31
61,101 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
804,187 GBP2024-12-31
631,831 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,050,057 GBP2024-12-31
4,492,272 GBP2023-12-31
Other Remaining Borrowings
Non-current
490,914 GBP2024-12-31
540,463 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
423,525 GBP2024-12-31
Between two and five year, Non-current
983,875 GBP2024-12-31
955,134 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
75,102 GBP2024-01-01 ~ 2024-12-31
  • PENZANCE LEISURE LIMITED
    Info
    Registered number 04351391
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.