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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 16
  • 1
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 2
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (141 offsprings)
    Officer
    2023-10-04 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Rowe, Steven Paul
    Finance Director born in June 1986
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Fox, Peter Jonathan Geoffrey
    Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Peacock, Alun Wayne
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2022-05-27 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    O'rourke, Eamonn Peter
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Worrall, Amelia Rae
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2024-10-16 ~ 2024-10-16
    OF - Director → CIF 0
  • 8
    Barlow, Sara Elizabeth Amy
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Parry, Stephen Benjamin
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2005-08-08 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Stephen Benjamin Parry
    Born in March 1977
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Adlington, Rebecca
    Director born in February 1989
    Individual (12 offsprings)
    Officer
    2022-05-27 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Turner, Adrian Roy
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Turner, Adrian Roy
    Student
    Individual (13 offsprings)
    Officer
    2005-08-08 ~ 2022-05-27
    OF - Secretary → CIF 0
    Adrian Roy Turner
    Born in January 1977
    Individual (13 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2022-05-27 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Schultz, Régis
    Ceo born in December 1968
    Individual (125 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Director → CIF 0
  • 14
    TOTAL SWIMMING GROUP LIMITED
    11007327
    Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-10-11 ~ 2022-02-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 16
    TOTAL SWIMMING HOLDINGS LIMITED
    12969865
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2022-02-21 ~ 2024-10-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAPT LEISURE DEVELOPMENTS LTD

Period: 2024-10-29 ~ now
Company number: 05529904
Registered names
RAPT LEISURE DEVELOPMENTS LTD - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Administrative Expenses
-359,284 GBP2024-02-01 ~ 2025-01-31
-320,121 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
580,894 GBP2024-02-01 ~ 2025-01-31
637,930 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,123,251 GBP2024-02-01 ~ 2025-01-31
-173,404 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,148,609 GBP2024-02-01 ~ 2025-01-31
-173,025 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
739 GBP2025-01-31
297,974 GBP2024-01-31
Debtors
412,062 GBP2025-01-31
10,332,064 GBP2024-01-31
Cash at bank and in hand
111,831 GBP2025-01-31
15,213 GBP2024-01-31
Current Assets
523,893 GBP2025-01-31
10,347,277 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-397,751 GBP2025-01-31
Net Current Assets/Liabilities
126,142 GBP2025-01-31
-1,234,733 GBP2024-01-31
Total Assets Less Current Liabilities
126,881 GBP2025-01-31
-936,759 GBP2024-01-31
Net Assets/Liabilities
111,850 GBP2025-01-31
-1,036,759 GBP2024-01-31
Equity
Called up share capital
111 GBP2025-01-31
111 GBP2024-01-31
111 GBP2023-01-31
Share premium
289,993 GBP2025-01-31
289,993 GBP2024-01-31
289,993 GBP2023-01-31
Retained earnings (accumulated losses)
-178,254 GBP2025-01-31
-1,326,863 GBP2024-01-31
-1,153,838 GBP2023-01-31
Equity
111,850 GBP2025-01-31
-1,036,759 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,148,609 GBP2024-02-01 ~ 2025-01-31
-173,025 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,000 GBP2024-02-01 ~ 2025-01-31
12,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
Wages/Salaries
80,000 GBP2024-02-01 ~ 2025-01-31
80,050 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,000 GBP2024-02-01 ~ 2025-01-31
4,000 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
93,269 GBP2024-02-01 ~ 2025-01-31
93,527 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
80,000 GBP2024-02-01 ~ 2025-01-31
80,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,100 GBP2024-02-01 ~ 2025-01-31
-379 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-01-31
819,457 GBP2024-01-31
Plant and equipment
739 GBP2025-01-31
151,680 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
739 GBP2025-01-31
971,137 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-151,680 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-971,137 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-01-31
523,450 GBP2024-01-31
Plant and equipment
0 GBP2025-01-31
149,713 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-31
673,163 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
63,319 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,319 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149,713 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-736,482 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-01-31
296,007 GBP2024-01-31
Plant and equipment
739 GBP2025-01-31
1,967 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
290,995 GBP2025-01-31
35,251 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
36,009 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
11,811 GBP2025-01-31
10,109,703 GBP2024-01-31
Other Debtors
Current
37,239 GBP2025-01-31
12,326 GBP2024-01-31
Prepayments/Accrued Income
Current
31,409 GBP2025-01-31
54,206 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
25,100 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
396,554 GBP2025-01-31
Amounts falling due within one year, Current
10,247,495 GBP2024-01-31
Other Debtors
Non-current
0 GBP2025-01-31
27,569 GBP2024-01-31
Other Remaining Borrowings
Current
75,157 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
112,933 GBP2025-01-31
66,417 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
11,296,292 GBP2024-01-31
Corporation Tax Payable
Current
220 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,099 GBP2025-01-31
13,033 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
867 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
198,342 GBP2025-01-31
205,401 GBP2024-01-31
Creditors
Current
397,751 GBP2025-01-31
11,582,010 GBP2024-01-31
Other Remaining Borrowings
Non-current
15,031 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current
75,157 GBP2025-01-31
0 GBP2024-01-31
Non-current
15,031 GBP2025-01-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2025-01-31
111 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,948 GBP2025-01-31
64,665 GBP2024-01-31
Between two and five year
57,435 GBP2025-01-31
119,409 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,383 GBP2025-01-31
184,074 GBP2024-01-31
Related profiles found in government register
  • RAPT LEISURE DEVELOPMENTS LTD
    Info
    TOTAL SWIMMING LIMITED - 2024-10-29
    Registered number 05529904
    Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-08 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • TOTAL SWIMMING LIMITED
    S
    Registered number 05529904
    6th Floor Blackfriars House, Parsonage, Manchester, England, M3 2JA
    Private Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BECKY ADLINGTON GROUP HOLDINGS LIMITED
    09573022
    Edinburgh House, Hollins Brook Way, Bury, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE ORANGE HOUSE COMPANY (NORTHERN) LTD
    11084771 09780403... (more)
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-10-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    THE ORANGE HOUSE COMPANY (SOUTHERN) LTD
    07561483 11084771... (more)
    1 Harbour House, Harbour Way, Shoreham By Sea, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TOTAL SWIMMING ACADEMIES LIMITED
    08334762
    4th Floor 5b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.