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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Malia, David Ronald
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Williamson, John Stuart
    Individual (19 offsprings)
    Officer
    2005-04-18 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 3
    Peters, Jack
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-06 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Jack Peters
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    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
    2021-07-06 ~ 2024-07-15
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Timothy Ladbrooke
    Born in February 1955
    Individual (33 offsprings)
    Person with significant control
    2019-11-01 ~ 2021-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2021-06-22 ~ 2024-06-20
    PE - Has significant influence or control → CIF 0
  • 5
    Wilks, Nicholas Paul
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Wilks, Nicholas Paul
    It Manager
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Paul Wilks
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Wheeler, Andrew John
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2013-04-16 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Andrew John Wheeler
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
  • 8
    NWSW SOFTWARE LIMITED
    13596779
    Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOUNGE LEISURE LIMITED

Period: 2005-05-11 ~ now
Company number: 05427177
Registered names
LOUNGE LEISURE LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
232024-11-01 ~ 2025-10-31
272023-11-01 ~ 2024-10-31
Property, Plant & Equipment
200,811 GBP2025-10-31
235,456 GBP2024-10-31
Total Inventories
8,914 GBP2025-10-31
9,463 GBP2024-10-31
Debtors
19,543 GBP2025-10-31
29,743 GBP2023-10-31
Current Assets
80,179 GBP2025-10-31
93,647 GBP2024-10-31
Net Current Assets/Liabilities
-86,950 GBP2025-10-31
-65,458 GBP2024-10-31
Total Assets Less Current Liabilities
113,861 GBP2025-10-31
169,998 GBP2024-10-31
Net Assets/Liabilities
64,438 GBP2025-10-31
95,743 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
3 GBP2024-10-31
Retained earnings (accumulated losses)
64,338 GBP2025-10-31
95,740 GBP2024-10-31
Average number of employees in administration and support functions
232024-11-01 ~ 2025-10-31
272023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
1,075,228 GBP2025-10-31
1,068,305 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
874,417 GBP2025-10-31
832,849 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,568 GBP2024-11-01 ~ 2025-10-31
Finished Goods
8,914 GBP2025-10-31
9,463 GBP2024-10-31
Other Debtors
Current
19,543 GBP2025-10-31
29,743 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,082 GBP2025-10-31
12,082 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,811 GBP2025-10-31
51,774 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
38,600 GBP2025-10-31
28,324 GBP2024-10-31
Other Creditors
Amounts falling due within one year
66,136 GBP2025-10-31
50,258 GBP2024-10-31
Bank Borrowings
Amounts falling due after one year
12,500 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
37,252 GBP2025-10-31
49,333 GBP2024-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,500 GBP2025-10-31
16,667 GBP2024-10-31
Bank Borrowings
12,500 GBP2025-10-31
29,167 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
49,334 GBP2025-10-31
61,415 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,171 GBP2025-10-31
  • LOUNGE LEISURE LIMITED
    Info
    PLAYAS LEISURE LIMITED - 2005-05-11
    Registered number 05427177
    No 1 Bridge Street, Stafford, Staffordshire ST16 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.