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
    EQUITIX LEISURE LTD
    10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    2007-11-02 ~ 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
    2007-05-15 ~ 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
    2007-05-15 ~ 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
    2007-11-02 ~ 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
    2007-05-15 ~ 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 FINANCE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
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
Other Interest Receivable/Similar Income (Finance Income)
514,404 GBP2023-01-01 ~ 2023-12-31
514,404 GBP2022-01-01 ~ 2022-12-31
Debtors
12,744,692 GBP2023-12-31
12,230,288 GBP2022-12-31
Creditors
Current
8,457,993 GBP2023-12-31
7,943,589 GBP2022-12-31
Net Current Assets/Liabilities
4,286,699 GBP2023-12-31
4,286,699 GBP2022-12-31
Total Assets Less Current Liabilities
4,286,699 GBP2023-12-31
4,286,699 GBP2022-12-31
Creditors
Non-current
4,286,697 GBP2023-12-31
4,286,697 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,457,993 GBP2023-12-31
7,943,589 GBP2022-12-31
Amounts owed to group undertakings
Current
8,457,993 GBP2023-12-31
7,943,589 GBP2022-12-31
Non-current
4,286,697 GBP2023-12-31
4,286,697 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • LEISUREPLAN PROJECTS FINANCE LIMITED
    Info
    Registered number 06247328
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    Private Limited Company incorporated on 2007-05-15 (18 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.