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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 6
  • 1
    Brookes, Robert
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Robert John Brookes
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-31
    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
  • 2
    Gray, Anne Theresa
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    2006-01-10 ~ 2013-11-01
    OF - Director → CIF 0
    Gray, Anne Theresa
    Individual (13 offsprings)
    Officer
    2006-01-10 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Gray, Charles Lawrence
    Born in August 1992
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2025-12-17
    OF - Director → CIF 0
  • 4
    Gray, Colin Lawrence
    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 - 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
  • 5
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NISSEN LEISURE LIMITED

Period: 2013-11-20 ~ now
Company number: 05670561
Registered names
NISSEN LEISURE LIMITED - now
TGB LEISURE LIMITED - 2013-11-20
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Property, Plant & Equipment
48,412 GBP2025-10-31
55,958 GBP2024-10-31
Total Inventories
28,600 GBP2025-10-31
26,000 GBP2024-10-31
Debtors
195,178 GBP2025-10-31
166,779 GBP2024-10-31
Cash at bank and in hand
59,968 GBP2025-10-31
102,545 GBP2024-10-31
Current Assets
283,746 GBP2025-10-31
295,324 GBP2024-10-31
Creditors
Current
159,979 GBP2025-10-31
164,005 GBP2024-10-31
Net Current Assets/Liabilities
123,767 GBP2025-10-31
131,319 GBP2024-10-31
Total Assets Less Current Liabilities
172,179 GBP2025-10-31
187,277 GBP2024-10-31
Net Assets/Liabilities
160,679 GBP2025-10-31
173,277 GBP2024-10-31
Equity
Called up share capital
151 GBP2025-10-31
151 GBP2024-10-31
Capital redemption reserve
49 GBP2025-10-31
49 GBP2024-10-31
Retained earnings (accumulated losses)
160,479 GBP2025-10-31
173,077 GBP2024-10-31
Equity
160,679 GBP2025-10-31
173,277 GBP2024-10-31
Average Number of Employees
112024-11-01 ~ 2025-10-31
122023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,664 GBP2025-10-31
115,830 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,252 GBP2025-10-31
59,872 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,380 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
48,412 GBP2025-10-31
55,958 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
129,198 GBP2025-10-31
Current, Amounts falling due within one year
93,429 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
65,980 GBP2025-10-31
Current, Amounts falling due within one year
73,350 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
195,178 GBP2025-10-31
Current, Amounts falling due within one year
166,779 GBP2024-10-31
Trade Creditors/Trade Payables
Current
31,004 GBP2025-10-31
33,984 GBP2024-10-31
Other Taxation & Social Security Payable
Current
59,053 GBP2025-10-31
76,073 GBP2024-10-31
Other Creditors
Current
69,922 GBP2025-10-31
53,948 GBP2024-10-31
  • 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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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