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
    Robb, Lisa Ann
    Accountant born in March 1987
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Lilley, Sarah Elizabeth
    Associate Director born in July 1983
    Individual (6 offsprings)
    Officer
    2019-05-03 ~ dissolved
    OF - director → CIF 0
  • 3
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Eadie, Douglas Young
    Company Director
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-09-12
    OF - secretary → CIF 0
  • 2
    Davies, Mark Gordon
    Pfi Manager born in December 1970
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2003-07-25
    OF - director → CIF 0
  • 3
    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
    Director
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-01-09
    OF - secretary → CIF 0
  • 4
    Booker, Sarah Louise
    Finance Director born in November 1972
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2009-01-28
    OF - director → CIF 0
    2010-03-19 ~ 2019-05-03
    OF - director → CIF 0
    Booker, Sarah Louise
    Accountant
    Individual (6 offsprings)
    Officer
    2006-10-03 ~ 2008-05-02
    OF - secretary → CIF 0
  • 5
    Swinburn, David Glyn
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-01-28
    OF - director → CIF 0
    2010-02-26 ~ 2021-12-17
    OF - director → CIF 0
  • 6
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2003-03-18 ~ 2004-01-28
    OF - director → CIF 0
  • 7
    Rosling, Heather Anne
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2011-07-07
    OF - secretary → CIF 0
  • 8
    Hewitt, Anthony William
    Exec Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2010-03-19
    OF - director → CIF 0
  • 9
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    2006-10-03 ~ 2010-02-26
    OF - director → CIF 0
  • 10
    Stockdale, Carolyn
    Co Sec
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2012-06-07
    OF - secretary → CIF 0
  • 11
    Hemmings, David
    Project Manager born in December 1969
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2012-09-28
    OF - director → CIF 0
  • 12
    Bithell, Charles Peter
    Finance Director
    Individual
    Officer
    2004-01-09 ~ 2006-10-03
    OF - secretary → CIF 0
  • 13
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2002-10-02 ~ 2003-03-18
    OF - director → CIF 0
  • 14
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2004-01-28
    OF - director → CIF 0
  • 15
    Campbell, Scott Duncan
    Pfi Dev Mgr born in November 1974
    Individual (18 offsprings)
    Officer
    2002-02-28 ~ 2002-09-24
    OF - director → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2002-02-28 ~ 2002-02-28
    PE - nominee-director → CIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2002-02-28 ~ 2002-02-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BROADWATER LEISURE LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
871,348 GBP2019-12-31
714,967 GBP2018-12-31
Cash at bank and in hand
367,748 GBP2019-12-31
809,348 GBP2018-12-31
Current Assets
1,239,096 GBP2019-12-31
1,524,315 GBP2018-12-31
Creditors
Amounts falling due within one year
-1,234,180 GBP2019-12-31
-1,522,503 GBP2018-12-31
Net Current Assets/Liabilities
4,916 GBP2019-12-31
1,812 GBP2018-12-31
Total Assets Less Current Liabilities
4,916 GBP2019-12-31
1,812 GBP2018-12-31
Net Assets/Liabilities
4,916 GBP2019-12-31
1,812 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
4,914 GBP2019-12-31
1,810 GBP2018-12-31
Equity
4,916 GBP2019-12-31
1,812 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
  • BROADWATER LEISURE LIMITED
    Info
    Registered number 04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    Private Limited Company incorporated on 2002-02-28 and dissolved on 2024-05-21 (22 years 2 months). The company status is Dissolved.
    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.