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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 5
  • 1
    Ray, Stephen Lloyd
    Landlord born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ray, Yvonne Gladys
    Landlord born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jordan, Beverley Dwight
    Transportation born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ray, Linda
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Ray, Philip Ernest Walden
    Property Developer born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Ernest Walden Ray
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wainwright, Susan
    Secretary
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 2
    Wainwright, David James
    Motor Dealer born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W3 LEISURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
31,179 GBP2021-03-01 ~ 2022-02-28
37,484 GBP2020-03-01 ~ 2021-02-28
Gross Profit/Loss
31,179 GBP2021-03-01 ~ 2022-02-28
37,484 GBP2020-03-01 ~ 2021-02-28
Administrative Expenses
-22,081 GBP2021-03-01 ~ 2022-02-28
-22,869 GBP2020-03-01 ~ 2021-02-28
Operating Profit/Loss
9,098 GBP2021-03-01 ~ 2022-02-28
14,615 GBP2020-03-01 ~ 2021-02-28
Interest Payable/Similar Charges (Finance Costs)
-2,978 GBP2021-03-01 ~ 2022-02-28
-119 GBP2020-03-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
6,120 GBP2021-03-01 ~ 2022-02-28
14,496 GBP2020-03-01 ~ 2021-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,162 GBP2021-03-01 ~ 2022-02-28
-2,754 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
4,958 GBP2021-03-01 ~ 2022-02-28
11,742 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
410,087 GBP2022-02-28
410,127 GBP2021-02-28
Fixed Assets
410,087 GBP2022-02-28
410,127 GBP2021-02-28
Cash at bank and in hand
6,331 GBP2022-02-28
5,725 GBP2021-02-28
Current Assets
6,331 GBP2022-02-28
5,725 GBP2021-02-28
Net Current Assets/Liabilities
-180,460 GBP2022-02-28
-178,088 GBP2021-02-28
Total Assets Less Current Liabilities
229,627 GBP2022-02-28
232,039 GBP2021-02-28
Net Assets/Liabilities
229,627 GBP2022-02-28
232,032 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
229,527 GBP2022-02-28
231,932 GBP2021-02-28
Equity
229,627 GBP2022-02-28
232,032 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Dividends Paid
6,000 GBP2021-03-01 ~ 2022-02-28
27,874 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
410,127 GBP2022-02-28
410,127 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
410,127 GBP2022-02-28
410,127 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40 GBP2022-02-28
Property, Plant & Equipment
Land and buildings
410,087 GBP2022-02-28
410,127 GBP2021-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,978 GBP2022-02-28
10 GBP2021-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
183,813 GBP2022-02-28
183,803 GBP2021-02-28

  • W3 LEISURE LIMITED
    Info
    Registered number 05043970
    icon of addressDarwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ
    Private Limited Company incorporated on 2004-02-13 and dissolved on 2024-09-13 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.