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 1
Ceased 3
  • 1
    Wolfendale, John Roff
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-13 ~ 2003-12-27
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-13 ~ 2003-12-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOVE LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets - Investments
809,017 GBP2023-06-30
496,805 GBP2022-06-30
Fixed Assets
809,017 GBP2023-06-30
496,805 GBP2022-06-30
Debtors
370,748 GBP2023-06-30
402,618 GBP2022-06-30
Cash at bank and in hand
21,912 GBP2023-06-30
2,609 GBP2022-06-30
Current Assets
392,660 GBP2023-06-30
405,227 GBP2022-06-30
Net Current Assets/Liabilities
-798,778 GBP2023-06-30
-479,462 GBP2022-06-30
Total Assets Less Current Liabilities
10,239 GBP2023-06-30
17,343 GBP2022-06-30
Net Assets/Liabilities
10,239 GBP2023-06-30
17,343 GBP2022-06-30
Equity
Called up share capital
227,030 GBP2023-06-30
227,030 GBP2022-06-30
Retained earnings (accumulated losses)
-366,791 GBP2023-06-30
-359,687 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
27,925 GBP2023-06-30
27,925 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,925 GBP2023-06-30
27,925 GBP2022-06-30
Other Debtors
Current
370,748 GBP2023-06-30
402,618 GBP2022-06-30
Other Creditors
Current
1,097,131 GBP2023-06-30
832,632 GBP2022-06-30
Amounts owed to group undertakings
Current
94,307 GBP2023-06-30
52,057 GBP2022-06-30

Related profiles found in government register
  • LOVE LEISURE LIMITED
    Info
    Registered number 04665178
    Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW
    Private Limited Company incorporated on 2003-02-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LOVE LEISURE LIMITED
    S
    Registered number 04665178
    42, South Molton Street, London, England, W1K 5RR
    Private Limited Company in England And Wales, England
    CIF 1
  • LOVE LEISURE LTD
    S
    Registered number 4665178
    42, South Molton Street, London, England, W1K 5RR
    Limited Company in Register Of Companies England And Wales, Uk
    CIF 2
  • LOVE LEISURE LTD
    S
    Registered number 4665178
    42 South Molton Street, South Molton Street, London, England, W1K 5RR
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 Waldo Works, Waldo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CLUB LEISURE TRAVEL LTD - 2010-05-18
    AMETHYST PRODUCTIONS LIMITED - 2008-03-27
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -309,846 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FARAWAY GOLF HOLIDAYS LIMITED - 2001-09-10
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -118,268 GBP2023-06-30
    Person with significant control
    2017-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.