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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 3
  • 1
    Alston, Dean
    Born in July 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morphet, John Charles
    Born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3461) LIMITED - 2004-07-28
    icon of addressSouth Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Morphet, John Charles
    Director born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Marston, Stuart Bernard
    Sales Director born in September 1975
    Individual
    Officer
    icon of calendar 2016-10-16 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Wimpenny, Nigel Byron
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Royle, Christopher Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-09 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 5
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Green, Alan Joseph
    Purchasing Manager born in September 1954
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 7
    Kitchen, Neville William
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Dodd, Nicholas
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2007-06-26
    OF - Director → CIF 0
    Dodd, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 9
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2025-01-31
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 11
    Hamilton, Iain Duncan Hamish
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 12
    Sutton, Andrew David
    Operations Director born in November 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-10-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Dawson, Russell Michael
    Company Director born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    White, Trevor James
    Marketing Manager born in April 1952
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Hill, Malcolm Richard
    Human Resources Director born in July 1977
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2013-06-16
    OF - Director → CIF 0
  • 16
    Crowe, Andrew
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
parent relation
Company in focus

PURE LEISURE ESTATES LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
7,038,104 GBP2024-01-31
7,057,567 GBP2023-01-31
Total Inventories
360,774 GBP2024-01-31
421,974 GBP2023-01-31
Debtors
1,264,943 GBP2024-01-31
1,195,176 GBP2023-01-31
Cash at bank and in hand
1,044,507 GBP2024-01-31
856,032 GBP2023-01-31
Current Assets
2,670,224 GBP2024-01-31
2,473,182 GBP2023-01-31
Creditors
Current
6,335,771 GBP2024-01-31
7,228,952 GBP2023-01-31
Net Current Assets/Liabilities
-3,665,547 GBP2024-01-31
-4,755,770 GBP2023-01-31
Total Assets Less Current Liabilities
3,372,557 GBP2024-01-31
2,301,797 GBP2023-01-31
Net Assets/Liabilities
3,372,557 GBP2024-01-31
2,278,314 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
3,372,556 GBP2024-01-31
2,278,313 GBP2023-01-31
Equity
3,372,557 GBP2024-01-31
2,278,314 GBP2023-01-31
Average Number of Employees
332023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
16,301,093 GBP2024-01-31
16,245,753 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,262,989 GBP2024-01-31
9,188,186 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,803 GBP2023-02-01 ~ 2024-01-31

  • PURE LEISURE ESTATES LIMITED
    Info
    Registered number 05837595
    icon of addressSouth Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria LA5 9RN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.