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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 18
  • 1
    Wimpenny, Nigel Byron
    Managing Director born in October 1955
    Individual (37 offsprings)
    Officer
    2015-05-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Sutton, Andrew David
    Operations Director born in November 1974
    Individual (74 offsprings)
    Officer
    2016-10-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Royle, Christopher Anthony
    Individual (14 offsprings)
    Officer
    2006-07-09 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 4
    Kitchen, Neville William
    Chartered Accountant born in October 1959
    Individual (10 offsprings)
    Officer
    2009-01-26 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    White, Trevor James
    Marketing Manager born in April 1952
    Individual (20 offsprings)
    Officer
    2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Dawson, Russell Michael
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2007-07-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 7
    Hill, Malcolm Richard
    Human Resources Director born in July 1977
    Individual (8 offsprings)
    Officer
    2008-09-29 ~ 2013-06-16
    OF - Director → CIF 0
  • 8
    Dodd, Nicholas
    Director born in August 1975
    Individual (11 offsprings)
    Officer
    2006-06-05 ~ 2007-06-26
    OF - Director → CIF 0
    Dodd, Nicholas
    Individual (11 offsprings)
    Officer
    2006-06-05 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 9
    Hamilton, Iain Duncan Hamish
    Company Director born in April 1969
    Individual (83 offsprings)
    Officer
    2008-02-18 ~ 2008-11-13
    OF - Director → CIF 0
  • 10
    Green, Alan Joseph
    Purchasing Manager born in September 1954
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2014-01-02 ~ 2025-01-31
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (49 offsprings)
    Officer
    2014-02-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 12
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (54 offsprings)
    Officer
    2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 13
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (44 offsprings)
    Officer
    2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Crowe, Andrew
    Sales Manager born in March 1957
    Individual (10 offsprings)
    Officer
    2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Alston, Dean Simon
    Born in July 1987
    Individual (51 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Morphet, John Charles
    Born in November 1954
    Individual (67 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Morphet, John Charles
    Director born in November 1954
    Individual (67 offsprings)
    2006-06-05 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    Marston, Stuart Bernard
    Sales Director born in September 1975
    Individual (9 offsprings)
    Officer
    2016-10-16 ~ 2018-01-30
    OF - Director → CIF 0
  • 18
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    South Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (24 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PURE LEISURE ESTATES LIMITED

Period: 2006-06-05 ~ now
Company number: 05837595
Registered name
PURE LEISURE ESTATES LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
7,672,497 GBP2025-01-31
7,038,104 GBP2024-01-31
Total Inventories
530,847 GBP2025-01-31
360,774 GBP2024-01-31
Debtors
1,047,978 GBP2025-01-31
1,264,943 GBP2024-01-31
Cash at bank and in hand
1,206,788 GBP2025-01-31
1,044,507 GBP2024-01-31
Current Assets
2,785,613 GBP2025-01-31
2,670,224 GBP2024-01-31
Creditors
Current
5,930,506 GBP2025-01-31
6,335,771 GBP2024-01-31
Net Current Assets/Liabilities
-3,144,893 GBP2025-01-31
-3,665,547 GBP2024-01-31
Total Assets Less Current Liabilities
4,527,604 GBP2025-01-31
3,372,557 GBP2024-01-31
Net Assets/Liabilities
4,498,461 GBP2025-01-31
3,372,557 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
4,498,460 GBP2025-01-31
3,372,556 GBP2024-01-31
Equity
4,498,461 GBP2025-01-31
3,372,557 GBP2024-01-31
Average Number of Employees
312024-02-01 ~ 2025-01-31
332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
17,015,423 GBP2025-01-31
16,301,093 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,342,926 GBP2025-01-31
9,262,989 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,937 GBP2024-02-01 ~ 2025-01-31

  • PURE LEISURE ESTATES LIMITED
    Info
    Registered number 05837595
    South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria LA5 9RN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.