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
    Clarke, Simon James
    Director born in July 1984
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Caplan, Benjamin Lee
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    10, John Street, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -620 GBP2023-09-30
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Linguard, David Malcolm
    Joiner born in January 1954
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2020-12-07
    OF - Director → CIF 0
    Mr David Malcolm Linguard
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    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
  • 2
    Linguard, Linda
    Administrator born in November 1954
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2020-12-07
    OF - Director → CIF 0
    Linguard, Linda
    Administrator
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2020-12-07
    OF - Secretary → CIF 0
    Mrs Linda Margaret Linguard
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    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
  • 3
    Hale, Alison
    Legal Executive born in December 1969
    Individual
    Officer
    2005-06-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Grimwood, Paul Christopher
    Individual (21 offsprings)
    Officer
    2005-06-27 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 5
    Mr Robert David Linguard
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2017-07-14 ~ 2020-12-07
    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
parent relation
Company in focus

D & J LEISURE HOLDINGS LIMITED

Previous name
SANDCO 044 (HULL) LIMITED - 2006-04-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
263,078 GBP2023-12-31
1,079,290 GBP2022-12-31
Investment Property
7,000,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
7,263,079 GBP2023-12-31
1,079,291 GBP2022-12-31
Debtors
55,759 GBP2023-12-31
21,661 GBP2022-12-31
Cash at bank and in hand
1,458 GBP2023-12-31
0 GBP2022-12-31
Current Assets
57,217 GBP2023-12-31
21,661 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-654,805 GBP2023-12-31
-653,835 GBP2022-12-31
Net Current Assets/Liabilities
-597,588 GBP2023-12-31
-632,174 GBP2022-12-31
Total Assets Less Current Liabilities
6,665,491 GBP2023-12-31
447,117 GBP2022-12-31
Net Assets/Liabilities
5,118,174 GBP2023-12-31
447,117 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,118,074 GBP2023-12-31
447,017 GBP2022-12-31
Equity
5,118,174 GBP2023-12-31
447,117 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
810,731 GBP2022-12-31
Other
284,040 GBP2023-12-31
284,040 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
284,040 GBP2023-12-31
1,094,771 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
20,962 GBP2023-12-31
15,481 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,962 GBP2023-12-31
15,481 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
5,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
810,731 GBP2022-12-31
Other
263,078 GBP2023-12-31
268,559 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
18,161 GBP2022-12-31
Other Debtors
Amounts falling due within one year
55,759 GBP2023-12-31
3,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
55,759 GBP2023-12-31
21,661 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
37 GBP2022-12-31
Amounts owed to group undertakings
Current
633,486 GBP2023-12-31
626,629 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,319 GBP2023-12-31
26,367 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
802 GBP2022-12-31
Creditors
Current
654,805 GBP2023-12-31
653,835 GBP2022-12-31
Related profiles found in government register
  • D & J LEISURE HOLDINGS LIMITED
    Info
    SANDCO 044 (HULL) LIMITED - 2006-04-13
    Registered number 05491782
    Unit F Anson House, Llandudno Junction, Conwy, North Wales LL31 9LS
    Private Limited Company incorporated on 2005-06-27 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • D & J LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    The Counting House, 13 Nelson Street, Hull, United Kingdom, HU1 1XE
    Ltd
    CIF 1
  • D & J LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    The Counting House, Nelson Street, Hull, East Yorkshire, England, HU1 1XE
    Uk Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Counting House, Nelson Street, Hull, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    97,936 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit F Anson House, Llandudno Junction, Conwy, North Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,512,624 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.