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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
    Caplan, Benjamin Lee
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Simon James
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, John Street, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -620 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Linguard, Linda
    Administrator born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2020-12-07
    OF - Director → CIF 0
    Linguard, Linda
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    Mr Robert David Linguard
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2020-12-07
    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
  • 3
    Grimwood, Paul Christopher
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 4
    Hale, Alison
    Legal Executive born in December 1969
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Linguard, David Malcolm
    Joiner born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-12-07
    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
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
257,597 GBP2024-12-31
263,078 GBP2023-12-31
Investment Property
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
7,257,598 GBP2024-12-31
7,263,079 GBP2023-12-31
Debtors
1,316,256 GBP2024-12-31
55,759 GBP2023-12-31
Cash at bank and in hand
2,489 GBP2024-12-31
1,458 GBP2023-12-31
Current Assets
1,318,745 GBP2024-12-31
57,217 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-132,001 GBP2024-12-31
-654,804 GBP2023-12-31
Net Current Assets/Liabilities
1,186,744 GBP2024-12-31
-597,587 GBP2023-12-31
Total Assets Less Current Liabilities
8,444,342 GBP2024-12-31
6,665,492 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,764,230 GBP2024-12-31
Net Assets/Liabilities
5,132,795 GBP2024-12-31
5,118,175 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
490,743 GBP2024-12-31
476,123 GBP2023-12-31
Equity
5,132,795 GBP2024-12-31
5,118,175 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
284,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,443 GBP2024-12-31
20,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
257,597 GBP2024-12-31
263,078 GBP2023-12-31
Investment Property - Fair Value Model
7,000,000 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
1,316,256 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
55,759 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,316,256 GBP2024-12-31
55,759 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,933 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
633,486 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,068 GBP2024-12-31
20,319 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
999 GBP2023-12-31
Creditors
Current
132,001 GBP2024-12-31
654,804 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,764,230 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • D & J LEISURE HOLDINGS LIMITED
    Info
    SANDCO 044 (HULL) LIMITED - 2006-04-13
    Registered number 05491782
    icon of addressUnit F Anson House, Llandudno Junction, Conwy, North Wales LL31 9LS
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • D & J LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThe Counting House, 13 Nelson Street, Hull, United Kingdom, HU1 1XE
    Ltd
    CIF 1
  • D & J LEISURE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThe 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
    icon of addressThe Counting House, Nelson Street, Hull, North Humberside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    97,936 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit F Anson House, Llandudno Junction, Conwy, North Wales, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,876,874 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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