logo
explain how to read the page

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 16
  • 1
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-04 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Adlington, Rebecca
    Director born in March 1989
    Individual (12 offsprings)
    Officer
    2022-05-27 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2022-05-27 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    O'rourke, Eamonn Peter
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2025-02-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Rowe, Steven Paul
    Finance Director born in June 1986
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Barlow, Sara Elizabeth Amy
    Born in October 1986
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Peacock, Alun Wayne
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2022-05-27 ~ 2024-10-16
    OF - Director → CIF 0
  • 9
    Turner, Adrian Roy
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Turner, Adrian Roy
    Student
    Individual (12 offsprings)
    Officer
    2005-08-08 ~ 2022-05-27
    OF - Secretary → CIF 0
    Adrian Roy Turner
    Born in January 1977
    Individual (12 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Parry, Stephen Benjamin
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    2005-08-08 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Stephen Benjamin Parry
    Born in March 1977
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Fox, Peter Jonathan Geoffrey
    Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 12
    Schultz, Régis
    Ceo born in December 1968
    Individual (125 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Director → CIF 0
  • 13
    Worrall, Amelia Rae
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2024-10-16 ~ 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 moreCIF 0
  • 15
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Secretary → 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
Cost of Sales
-3,000 GBP2023-02-01 ~ 2024-01-31
-9,000 GBP2022-01-01 ~ 2023-01-31
Administrative Expenses
-0 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-01-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-01-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
-0 GBP2022-01-01 ~ 2023-01-31
0 GBP2022-01-01 ~ 2023-01-31
Profit/Loss
-0 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
10,000 GBP2024-01-31
9,000 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
10,000 GBP2024-01-31
9,000 GBP2023-01-31
Net Current Assets/Liabilities
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
Total Assets Less Current Liabilities
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
Net Assets/Liabilities
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
Equity
Called up share capital
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2021-12-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
-0 GBP2021-12-31
Equity
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-02-01 ~ 2024-01-31
-1,000 GBP2022-01-01 ~ 2023-01-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-31
Director Remuneration
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2023-01-31
Plant and equipment
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,000 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
1,000 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-01-31
6,000 GBP2023-01-31
Other Debtors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
2,000 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
10,000 GBP2024-01-31
9,000 GBP2023-01-31
Other Debtors
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
1,000 GBP2023-01-31
Amounts owed to group undertakings
Current
11,000 GBP2024-01-31
8,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
12,000 GBP2024-01-31
10,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Between two and five year
0 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-01-31
0 GBP2023-01-31

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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