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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 2
  • 1
    Gray, Charles Lawrence
    Born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Colin Lawrence
    Born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - Director → CIF 0
    Mr Colin Lawrence Gray
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Gray, Anne Theresa
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2013-11-01
    OF - Director → CIF 0
    Gray, Anne Theresa
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Brookes, Robert
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-11-20 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Robert John Brookes
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-31
    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
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NISSEN LEISURE LIMITED

Previous name
TGB LEISURE LIMITED - 2013-11-20
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Property, Plant & Equipment
55,958 GBP2024-10-31
63,775 GBP2023-10-31
Total Inventories
26,000 GBP2024-10-31
26,200 GBP2023-10-31
Debtors
166,779 GBP2024-10-31
112,622 GBP2023-10-31
Cash at bank and in hand
102,545 GBP2024-10-31
87,441 GBP2023-10-31
Current Assets
295,324 GBP2024-10-31
226,263 GBP2023-10-31
Creditors
Current
164,005 GBP2024-10-31
119,535 GBP2023-10-31
Net Current Assets/Liabilities
131,319 GBP2024-10-31
106,728 GBP2023-10-31
Total Assets Less Current Liabilities
187,277 GBP2024-10-31
170,503 GBP2023-10-31
Net Assets/Liabilities
173,277 GBP2024-10-31
157,053 GBP2023-10-31
Equity
Called up share capital
151 GBP2024-10-31
151 GBP2023-10-31
Capital redemption reserve
49 GBP2024-10-31
49 GBP2023-10-31
Retained earnings (accumulated losses)
173,077 GBP2024-10-31
156,853 GBP2023-10-31
Equity
173,277 GBP2024-10-31
157,053 GBP2023-10-31
Average Number of Employees
122023-11-01 ~ 2024-10-31
112022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,830 GBP2024-10-31
111,134 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,872 GBP2024-10-31
47,359 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,513 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
55,958 GBP2024-10-31
63,775 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,429 GBP2024-10-31
Amounts falling due within one year, Current
107,560 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
73,350 GBP2024-10-31
Amounts falling due within one year, Current
5,062 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
166,779 GBP2024-10-31
Amounts falling due within one year, Current
112,622 GBP2023-10-31
Trade Creditors/Trade Payables
Current
33,984 GBP2024-10-31
11,145 GBP2023-10-31
Other Taxation & Social Security Payable
Current
76,073 GBP2024-10-31
64,114 GBP2023-10-31
Other Creditors
Current
53,948 GBP2024-10-31
44,276 GBP2023-10-31

  • NISSEN LEISURE LIMITED
    Info
    TGB LEISURE LIMITED - 2013-11-20
    Registered number 05670561
    icon of address14 Burnham Business Park, Springfield Road, Burnham On Crouch, Essex CM0 8TE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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