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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
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX LEISURE LTD
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Burns, Norah Jane Jacinta
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 3
    D'alonzo, Fabio
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Booker, Sarah Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2009-12-21
    OF - Director → CIF 0
  • 5
    Blackmore, Sydney Geraint
    Director born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Tanner, Christopher James
    Fund Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Smith, Carolyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 8
    Lightfoot, Jeremy
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Ng, Nadine Loon Angela
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Harris, John David
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Proctor, Steven
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    Woodbury, Antonie Paul
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2009-02-10
    OF - Director → CIF 0
  • 15
    Jones, Sion Laurence
    Asset Management Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 16
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 17
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2023-11-22
    OF - Director → CIF 0
parent relation
Company in focus

LEISUREPLAN PROJECTS FINANCE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
514,404 GBP2024-01-01 ~ 2024-12-31
514,404 GBP2023-01-01 ~ 2023-12-31
Debtors
13,259,096 GBP2024-12-31
12,744,692 GBP2023-12-31
Creditors
Current
8,972,397 GBP2024-12-31
8,457,993 GBP2023-12-31
Net Current Assets/Liabilities
4,286,699 GBP2024-12-31
4,286,699 GBP2023-12-31
Total Assets Less Current Liabilities
4,286,699 GBP2024-12-31
4,286,699 GBP2023-12-31
Creditors
Non-current
4,286,697 GBP2024-12-31
4,286,697 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,972,397 GBP2024-12-31
8,457,993 GBP2023-12-31
Amounts owed to group undertakings
Current
8,972,397 GBP2024-12-31
8,457,993 GBP2023-12-31
Non-current
4,286,697 GBP2024-12-31
4,286,697 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • LEISUREPLAN PROJECTS FINANCE LIMITED
    Info
    Registered number 06247328
    icon of addressThe Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 2007-05-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.