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, Colin Lawrence
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Mr Colin Lawrence Gray
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gray, Charles Lawrence
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gray, Anne Theresa
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2013-11-01
    OF - Director → CIF 0
    Gray, Anne Theresa
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Brookes, Robert
    Director born in January 1958
    Individual
    Officer
    2013-11-20 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Robert John Brookes
    Born in January 1958
    Individual
    Person with significant control
    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
    4 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
  • 4
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2006-01-10
    PE - Nominee Director → 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
63,775 GBP2023-10-31
38,741 GBP2022-10-31
Total Inventories
26,200 GBP2023-10-31
24,885 GBP2022-10-31
Debtors
112,622 GBP2023-10-31
114,927 GBP2022-10-31
Cash at bank and in hand
87,441 GBP2023-10-31
67,319 GBP2022-10-31
Current Assets
226,263 GBP2023-10-31
207,131 GBP2022-10-31
Creditors
Current
119,535 GBP2023-10-31
96,400 GBP2022-10-31
Net Current Assets/Liabilities
106,728 GBP2023-10-31
110,731 GBP2022-10-31
Total Assets Less Current Liabilities
170,503 GBP2023-10-31
149,472 GBP2022-10-31
Net Assets/Liabilities
157,053 GBP2023-10-31
144,072 GBP2022-10-31
Equity
Called up share capital
151 GBP2023-10-31
151 GBP2022-10-31
Capital redemption reserve
49 GBP2023-10-31
49 GBP2022-10-31
Retained earnings (accumulated losses)
156,853 GBP2023-10-31
143,872 GBP2022-10-31
Equity
157,053 GBP2023-10-31
144,072 GBP2022-10-31
Average Number of Employees
112022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,134 GBP2023-10-31
97,198 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-25,895 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,359 GBP2023-10-31
58,457 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,147 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,245 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
63,775 GBP2023-10-31
38,741 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
107,560 GBP2023-10-31
110,292 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
5,062 GBP2023-10-31
4,635 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
112,622 GBP2023-10-31
114,927 GBP2022-10-31
Trade Creditors/Trade Payables
Current
11,145 GBP2023-10-31
35,201 GBP2022-10-31
Other Taxation & Social Security Payable
Current
64,114 GBP2023-10-31
45,464 GBP2022-10-31
Other Creditors
Current
44,276 GBP2023-10-31
15,735 GBP2022-10-31
  • NISSEN LEISURE LIMITED
    Info
    TGB LEISURE LIMITED - 2013-11-20
    Registered number 05670561
    14 Burnham Business Park, Springfield Road, Burnham On Crouch, Essex CM0 8TE
    Private Limited Company incorporated on 2006-01-10 (19 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.