BLU LEISURE LTD

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
Taylor, Edward Tom
Born in February 1973
Individual (6 offsprings)
Officer
2021-05-14 ~ now
OF - Director → CIF 0
2
Taylor, James William
Born in August 1970
Individual (6 offsprings)
Officer
2021-05-14 ~ now
OF - Director → CIF 0
3
TAYLOR MADE DESIGNS (UK) LIMITED
Unit 1, Ambassador Industrial Estate, 9 Airfield Road, Christchurch, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
627,064 GBP2024-12-31
Person with significant control
2021-05-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Worrell, Stuart Dennis
Computer Consultant born in May 1966
Individual (8 offsprings)
Officer
2004-09-20 ~ 2021-05-14
OF - Director → CIF 0
Worrell, Stuart Dennis
Individual (8 offsprings)
Officer
2004-09-20 ~ 2021-05-14
OF - Secretary → CIF 0
Mr Stuart Dennis Worrell
Born in May 1966
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Worrell, Jacqueline Ann
Director born in September 1964
Individual (7 offsprings)
Officer
2004-09-20 ~ 2021-05-14
OF - Director → CIF 0
Mrs Jacqueline Ann Worrell
Born in September 1964
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-09-20 ~ 2004-09-20
PE - Nominee Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-09-20 ~ 2004-09-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

PRIORITY PROMOTIONS LIMITED - 2012-01-30

ASPLEY LEISURE LTD - 2013-05-01

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

2,577 GBP2024-12-31

2,835 GBP2023-09-30

Total Inventories

253,085 GBP2024-12-31

160,115 GBP2023-09-30

Debtors

Current

322,770 GBP2024-12-31

346,443 GBP2023-09-30

Cash at bank and in hand

30,893 GBP2024-12-31

45,822 GBP2023-09-30

Creditors

Non-current

-4,167 GBP2024-12-31

-16,667 GBP2023-09-30

Net Assets/Liabilities

275,915 GBP2024-12-31

291,775 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-09-30

Retained earnings (accumulated losses)

275,815 GBP2024-12-31

291,675 GBP2023-09-30

Equity

275,915 GBP2024-12-31

291,775 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Office equipment

202023-10-01 ~ 2024-12-31

Average Number of Employees

52023-10-01 ~ 2024-12-31

52022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Office equipment

29,132 GBP2024-12-31

28,602 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

29,132 GBP2024-12-31

28,602 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Office equipment

26,555 GBP2024-12-31

25,767 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

26,555 GBP2024-12-31

25,767 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Office equipment

788 GBP2023-10-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

788 GBP2023-10-01 ~ 2024-12-31

Merchandise

195,595 GBP2024-12-31

142,732 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

250,362 GBP2024-12-31

264,609 GBP2023-09-30

Other Debtors

Current

1,627 GBP2024-12-31

1,053 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

10,000 GBP2024-12-31

10,000 GBP2023-09-30

Trade Creditors/Trade Payables

Current

83,493 GBP2024-12-31

71,284 GBP2023-09-30

Other Creditors

Current

92,257 GBP2024-12-31

70,060 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

4,167 GBP2024-12-31

16,667 GBP2023-09-30

BLU LEISURE LTD
Info
PRIORITY PROMOTIONS LIMITED - 2012-01-30
ASPLEY LEISURE LTD - 2012-01-30
Registered number 05235542
Unit 1 Ambassador Industrial Estate, 9 Airfield Road, Christchurch BH23 3TG
PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.