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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 8
  • 1
    Van Der Knaap, Richard Saunders
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Thomas Charles
    Born in November 1988
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Stephen Clifton
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mendelssohn, Martin Charles
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Hindocha, Bharat Thakarshi
    Born in April 1950
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
    Hindocha, Bharat Thakarshi
    Individual (22 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Jonathan Robin
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Pennington, Jonathan Michael
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
  • 8
    WYLVA TRADING LIMITED 06863557
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,849 GBP2024-12-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Steele, Ronald Frank
    Property Investor born in July 1943
    Individual
    Officer
    2003-10-03 ~ 2022-05-02
    OF - Director → CIF 0
  • 2
    Jagsi, Sudhir
    Dental Surgeon born in June 1961
    Individual (7 offsprings)
    Officer
    2003-10-03 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Lister, James Ashton
    Consultant Security Industry born in October 1934
    Individual
    Officer
    2003-10-03 ~ 2015-01-06
    OF - Director → CIF 0
  • 4
    Costard, David James
    Consultant born in February 1936
    Individual
    Officer
    2003-10-31 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Kerry, Roger Frank
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 6
    Hindocha, Bharat Thakarshi
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2002-04-30 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 7
    Carris, Gregory David
    Leisure Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Flahive, Brendan Joseph
    Bricklayer born in April 1945
    Individual
    Officer
    2003-10-03 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Pennington, Jonathan Michael
    Director
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REALLY FINE LEISURE COMPANY LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
412,377 GBP2024-12-31
288,662 GBP2023-12-31
Fixed Assets
412,377 GBP2024-12-31
288,662 GBP2023-12-31
Total Inventories
6,049 GBP2024-12-31
6,819 GBP2023-12-31
Debtors
3,172,566 GBP2024-12-31
3,075,616 GBP2023-12-31
Cash at bank and in hand
54,868 GBP2024-12-31
145,529 GBP2023-12-31
Current Assets
3,233,483 GBP2024-12-31
3,227,964 GBP2023-12-31
Creditors
-1,936,061 GBP2024-12-31
-1,586,399 GBP2023-12-31
Net Current Assets/Liabilities
1,297,422 GBP2024-12-31
1,641,565 GBP2023-12-31
Total Assets Less Current Liabilities
1,709,799 GBP2024-12-31
1,930,227 GBP2023-12-31
Net Assets/Liabilities
1,093,537 GBP2024-12-31
911,760 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
843,537 GBP2024-12-31
661,760 GBP2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
672,475 GBP2024-12-31
672,475 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
672,475 GBP2024-12-31
672,475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,796,738 GBP2024-12-31
1,561,474 GBP2023-12-31
Furniture and fittings
218,258 GBP2024-12-31
166,851 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,014,996 GBP2024-12-31
1,728,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,528,902 GBP2024-12-31
1,418,598 GBP2023-12-31
Furniture and fittings
73,717 GBP2024-12-31
21,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,602,619 GBP2024-12-31
1,439,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110,304 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
52,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
267,836 GBP2024-12-31
142,876 GBP2023-12-31
Furniture and fittings
144,541 GBP2024-12-31
145,786 GBP2023-12-31
Finished Goods
6,049 GBP2024-12-31
6,819 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,905 GBP2024-12-31
49,455 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
169,935 GBP2024-12-31
101,733 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139,341 GBP2024-12-31
134,498 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
190,363 GBP2024-12-31
181,925 GBP2023-12-31
Amounts owed to group undertakings
Current
532,779 GBP2024-12-31
566,584 GBP2023-12-31
Other Taxation & Social Security Payable
Current
116,242 GBP2024-12-31
119,306 GBP2023-12-31
Creditors
Current
1,936,061 GBP2024-12-31
1,586,399 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
191,291 GBP2024-12-31
116,958 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
378,233 GBP2024-12-31
528,715 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
169,935 GBP2024-12-31
101,733 GBP2023-12-31
Between one and five year
191,291 GBP2024-12-31
116,958 GBP2023-12-31
Minimum gross finance lease payments owing
361,226 GBP2024-12-31
218,691 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
361,226 GBP2024-12-31
218,691 GBP2023-12-31
Related profiles found in government register
  • THE REALLY FINE LEISURE COMPANY LTD
    Info
    Registered number 04428157
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow SL7 1LU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • THE REALLY FINE LEISURE CO LTD
    S
    Registered number 4428157
    Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England, HA8 7EB
    Limited Partnership in London Companies Registry, England
    CIF 1
  • THE REALLY FINE LEISURE COMPANY LTD
    S
    Registered number 04428157
    447, Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0XY
    Private Limited Company in Uk Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RFL MANAGEMENT LTD
    07583384
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,335 GBP2022-12-31
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SUMMIT LEISURE CLUBS LTD
    - now 07598734 12392527, 10908937, 11840265... (more)
    WEST HERTS CLUB LTD - 2012-04-12
    The Marlow Club, Fieldhouse Lane, Marlow, Bucks, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    15,409 GBP2024-12-31
    Person with significant control
    2018-01-17 ~ 2018-02-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.