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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 3
  • 1
    Fairhurst, Laurence William
    Born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Fairhurst, Diana
    Born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ now
    OF - Director → CIF 0
    Fairhurst, Diana
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressMaltravers House, Petters Way, Yeovil, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Taylor, Harriet Letitia Jemima Jane
    Sales & Marketing Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Brooks, David John
    Chairman born in April 1941
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEISURE CONTROLS INTERNATIONAL LIMITED

Previous name
LEISURE SYSTEMS INTERNATIONAL UK LIMITED - 2004-06-22
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
35,647 GBP2024-12-31
27,751 GBP2023-12-31
Debtors
48,265 GBP2024-12-31
52,907 GBP2023-12-31
Cash at bank and in hand
48,688 GBP2024-12-31
52,097 GBP2023-12-31
Current Assets
296,519 GBP2024-12-31
305,392 GBP2023-12-31
Net Current Assets/Liabilities
262,586 GBP2024-12-31
272,900 GBP2023-12-31
Total Assets Less Current Liabilities
298,233 GBP2024-12-31
300,651 GBP2023-12-31
Creditors
Non-current
-1,166 GBP2024-12-31
-3,167 GBP2023-12-31
Net Assets/Liabilities
291,030 GBP2024-12-31
292,353 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
199,900 GBP2024-12-31
199,900 GBP2023-12-31
Retained earnings (accumulated losses)
91,030 GBP2024-12-31
92,353 GBP2023-12-31
Equity
291,030 GBP2024-12-31
292,353 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
36,292 GBP2023-12-31
Furniture and fittings
166,026 GBP2024-12-31
149,498 GBP2023-12-31
Computers
75,813 GBP2024-12-31
75,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
278,131 GBP2024-12-31
261,603 GBP2023-12-31
Owned/Freehold, Land and buildings
36,292 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,272 GBP2023-12-31
Furniture and fittings
138,411 GBP2024-12-31
132,969 GBP2023-12-31
Computers
70,995 GBP2024-12-31
68,611 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,484 GBP2024-12-31
233,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
806 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,442 GBP2024-01-01 ~ 2024-12-31
Computers
2,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,632 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,214 GBP2024-12-31
Furniture and fittings
27,615 GBP2024-12-31
16,529 GBP2023-12-31
Computers
4,818 GBP2024-12-31
7,202 GBP2023-12-31
Land and buildings, Owned/Freehold
4,020 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,463 GBP2024-12-31
49,412 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,976 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,802 GBP2024-12-31
1,519 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
48,265 GBP2024-12-31
Amounts falling due within one year, Current
52,907 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,957 GBP2024-12-31
11,862 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,976 GBP2024-12-31
18,630 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,166 GBP2024-12-31
3,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,006 GBP2024-12-31
16,521 GBP2023-12-31

  • LEISURE CONTROLS INTERNATIONAL LIMITED
    Info
    LEISURE SYSTEMS INTERNATIONAL UK LIMITED - 2004-06-22
    Registered number 05131915
    icon of addressMaltravers House, Petters Way, Yeovil, Somerset BA20 1SH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.