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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
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Hewitt, Anthony William
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Hughes Clarke, Sarah Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Burns, Norah Jane Jacinta
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 5
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Booker, Sarah Louise
    Accountant born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-21
    OF - Director → CIF 0
    Booker, Sarah Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 7
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Smith, Carolyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 10
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 13
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Bithell, Charles Peter
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2006-12-22
    OF - Director → CIF 0
    Bithell, Charles Peter
    Director
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 15
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Proctor, Steven
    Fund Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2010-04-16
    OF - Director → CIF 0
  • 17
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2009-02-10
    OF - Director → CIF 0
  • 18
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 19
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 20
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 21
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-12-06 ~ 2004-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEISUREPLAN INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
222,974 GBP2024-01-01 ~ 2024-12-31
197,472 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
219,907 GBP2024-01-01 ~ 2024-12-31
191,734 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,067 GBP2024-01-01 ~ 2024-12-31
5,738 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
92,440 GBP2024-01-01 ~ 2024-12-31
73,473 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-92,440 GBP2024-01-01 ~ 2024-12-31
-73,473 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,067 GBP2024-01-01 ~ 2024-12-31
5,738 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
767 GBP2024-01-01 ~ 2024-12-31
564 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,300 GBP2024-01-01 ~ 2024-12-31
5,174 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,946,305 GBP2024-12-31
7,987,916 GBP2023-12-31
Debtors
46,081 GBP2024-12-31
191,825 GBP2023-12-31
Cash at bank and in hand
25,573 GBP2024-12-31
26,124 GBP2023-12-31
Current Assets
71,654 GBP2024-12-31
217,949 GBP2023-12-31
Creditors
Current
88,009 GBP2024-12-31
228,666 GBP2023-12-31
Net Current Assets/Liabilities
-16,355 GBP2024-12-31
-10,717 GBP2023-12-31
Total Assets Less Current Liabilities
7,929,950 GBP2024-12-31
7,977,199 GBP2023-12-31
Creditors
Non-current
490,914 GBP2024-12-31
540,463 GBP2023-12-31
Net Assets/Liabilities
7,439,036 GBP2024-12-31
7,436,736 GBP2023-12-31
Equity
Called up share capital
2,465,976 GBP2024-12-31
2,465,976 GBP2023-12-31
2,465,976 GBP2022-12-31
Share premium
3,948,813 GBP2024-12-31
3,948,813 GBP2023-12-31
3,948,813 GBP2022-12-31
Retained earnings (accumulated losses)
1,024,247 GBP2024-12-31
1,021,947 GBP2023-12-31
1,016,773 GBP2022-12-31
Equity
7,439,036 GBP2024-12-31
7,436,736 GBP2023-12-31
7,431,562 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,300 GBP2024-01-01 ~ 2024-12-31
5,174 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,300 GBP2024-01-01 ~ 2024-12-31
5,174 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
767 GBP2024-01-01 ~ 2024-12-31
1,350 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
767 GBP2024-01-01 ~ 2024-12-31
1,350 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
7,408,327 GBP2024-12-31
7,408,327 GBP2023-12-31
Other Investments Other Than Loans
537,978 GBP2024-12-31
579,589 GBP2023-12-31
Amounts invested in assets
7,946,305 GBP2024-12-31
7,987,916 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,408,327 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,957 GBP2024-12-31
184,830 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,124 GBP2024-12-31
6,995 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
46,081 GBP2024-12-31
191,825 GBP2023-12-31
Other Remaining Borrowings
Current
47,064 GBP2024-12-31
39,126 GBP2023-12-31
Amounts owed to group undertakings
Current
22,691 GBP2024-12-31
172,563 GBP2023-12-31
Corporation Tax Payable
Current
2,116 GBP2024-12-31
2,902 GBP2023-12-31
Other Creditors
Current
14,457 GBP2024-12-31
12,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,681 GBP2024-12-31
1,339 GBP2023-12-31
Other Remaining Borrowings
Non-current
490,914 GBP2024-12-31
540,463 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,232,988 shares2024-12-31
Class 2 ordinary share
1,232,988 shares2024-12-31
Related profiles found in government register
  • LEISUREPLAN INVESTMENTS LIMITED
    Info
    Registered number 05305444
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • LEISUREPLAN INVESTMENTS LIMITED
    S
    Registered number 5305444
    icon of addressParkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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