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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 2
  • 1
    Coote, Clive Maxwell
    Born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Director → CIF 0
    Coote, Clive Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Clive Maxwell Coote
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Stoten, Lee Adrian
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Coote, Timothy Guy
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Timothy Guy Coote
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERTICAL LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
226,311 GBP2024-12-31
283,082 GBP2023-12-31
Fixed Assets - Investments
23 GBP2024-12-31
23 GBP2023-12-31
Fixed Assets
226,334 GBP2024-12-31
283,105 GBP2023-12-31
Total Inventories
714,958 GBP2024-12-31
1,139,101 GBP2023-12-31
Debtors
1,376,392 GBP2024-12-31
1,814,579 GBP2023-12-31
Cash at bank and in hand
302,359 GBP2024-12-31
404,501 GBP2023-12-31
Current Assets
2,393,709 GBP2024-12-31
3,358,181 GBP2023-12-31
Net Current Assets/Liabilities
312,568 GBP2024-12-31
1,248,230 GBP2023-12-31
Total Assets Less Current Liabilities
538,902 GBP2024-12-31
1,531,335 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
538,802 GBP2024-12-31
1,531,235 GBP2023-12-31
Equity
538,902 GBP2024-12-31
1,531,335 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,264 GBP2024-12-31
2,619 GBP2023-12-31
Furniture and fittings
232,106 GBP2024-12-31
220,844 GBP2023-12-31
Motor vehicles
50,111 GBP2024-12-31
50,111 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
632,798 GBP2024-12-31
620,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
195,259 GBP2024-12-31
171,168 GBP2023-12-31
Motor vehicles
30,690 GBP2024-12-31
21,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,487 GBP2024-12-31
337,809 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
598 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,091 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
598 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,666 GBP2024-12-31
2,619 GBP2023-12-31
Furniture and fittings
36,847 GBP2024-12-31
49,676 GBP2023-12-31
Motor vehicles
19,421 GBP2024-12-31
28,678 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,255 GBP2024-12-31
Amounts falling due within one year, Current
46,733 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,037,347 GBP2024-12-31
1,485,843 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
287,790 GBP2024-12-31
Amounts falling due within one year, Current
282,003 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,376,392 GBP2024-12-31
Amounts falling due within one year, Current
1,814,579 GBP2023-12-31
Trade Creditors/Trade Payables
Current
348,865 GBP2024-12-31
471,394 GBP2023-12-31
Other Taxation & Social Security Payable
Current
142,438 GBP2024-12-31
208,251 GBP2023-12-31
Other Creditors
Current
1,589,838 GBP2024-12-31
1,430,306 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,000 GBP2024-12-31
206,667 GBP2023-12-31
Between one and five year
806,667 GBP2024-12-31
880,000 GBP2023-12-31
More than five year
146,667 GBP2023-12-31
All periods
1,026,667 GBP2024-12-31
1,233,334 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31

Related profiles found in government register
  • VERTICAL LEISURE LIMITED
    Info
    Registered number 05057689
    icon of address93 Tabernacle Street, London EC2A 4BA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • VERTICAL LEISURE LIMITED
    S
    Registered number 05057689
    icon of address93, Tabernacle Street, London, England, EC2A 4BA
    Limited By Shares in Company House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address93 Tabernacle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,806 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.