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
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Vermeer, Daniel Marinus Maria
    Director born in February 1981
    Individual (49 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 2
    Ng, Nadine Loon Angela
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 3
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Woodbury, Antonie Paul
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2009-02-10
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (55 offsprings)
    Officer
    2010-09-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 6
    Burns, Norah Jane Jacinta
    Individual
    Officer
    2007-05-11 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 7
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Booker, Sarah Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (46 offsprings)
    Officer
    2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Harris, John David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Proctor, Steven
    Director born in November 1968
    Individual
    Officer
    2007-07-03 ~ 2010-04-16
    OF - Director → CIF 0
  • 13
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
  • 15
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    2007-05-11 ~ 2009-12-21
    OF - Director → CIF 0
  • 16
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Smith, Carolyn
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISUREPLAN PROJECTS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
514,404 GBP2023-01-01 ~ 2023-12-31
514,404 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-514,404 GBP2023-01-01 ~ 2023-12-31
-514,404 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-120,991 GBP2023-01-01 ~ 2023-12-31
-97,737 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-393,413 GBP2023-01-01 ~ 2023-12-31
-416,667 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,150,002 GBP2023-12-31
8,150,002 GBP2022-12-31
Debtors
414,204 GBP2023-12-31
293,213 GBP2022-12-31
Creditors
Current
8,457,997 GBP2023-12-31
7,943,593 GBP2022-12-31
Net Current Assets/Liabilities
-8,043,793 GBP2023-12-31
-7,650,380 GBP2022-12-31
Total Assets Less Current Liabilities
106,209 GBP2023-12-31
499,622 GBP2022-12-31
Creditors
Non-current
4,286,698 GBP2023-12-31
4,286,698 GBP2022-12-31
Net Assets/Liabilities
-4,180,489 GBP2023-12-31
-3,787,076 GBP2022-12-31
Equity
Called up share capital
67,918 GBP2023-12-31
67,918 GBP2022-12-31
67,918 GBP2021-12-31
Share premium
3,795,387 GBP2023-12-31
3,795,387 GBP2022-12-31
3,795,387 GBP2021-12-31
Retained earnings (accumulated losses)
-8,043,794 GBP2023-12-31
-7,650,381 GBP2022-12-31
-7,233,714 GBP2021-12-31
Equity
-4,180,489 GBP2023-12-31
-3,787,076 GBP2022-12-31
-3,370,409 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-393,413 GBP2023-01-01 ~ 2023-12-31
-416,667 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-393,413 GBP2023-01-01 ~ 2023-12-31
-416,667 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
414,204 GBP2023-12-31
293,213 GBP2022-12-31
Amounts owed to group undertakings
Current
8,457,997 GBP2023-12-31
7,943,593 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,286,698 GBP2023-12-31
4,286,698 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,959 shares2023-12-31
Class 2 ordinary share
33,959 shares2023-12-31
Related profiles found in government register
  • LEISUREPLAN PROJECTS LIMITED
    Info
    Registered number 06244891
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    Private Limited Company incorporated on 2007-05-11 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • LEISUREPLAN PROJECTS LIMITED
    S
    Registered number 6244891
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.