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
    Perry, Alan Lee
    Company Director born in March 1984
    Individual (39 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    875,299 GBP2023-12-31
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Office 1, Riverside Court, 24 Lower Southen Road, Wickford, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Norcross, Michael
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2007-10-29 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Michael John Norcross
    Born in May 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2018-02-22 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ALPHA OMEGA SECRETARIES LIMITED - now
    ALPHA OMEGA LEGAL SERVICES LIMITED - 2004-03-04
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-29 ~ 2008-05-15
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-22 ~ 2007-10-29
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-10-22 ~ 2007-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

460 LEISURE LIMITED

Previous name
NEWFUND INVESTMENTS LIMITED - 2015-09-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Total Inventories
10,000,000 GBP2023-11-30
8,805,000 GBP2022-11-30
Debtors
1,174,073 GBP2023-11-30
1,244,785 GBP2022-11-30
Cash at bank and in hand
27 GBP2023-11-30
36 GBP2022-11-30
Current Assets
11,174,100 GBP2023-11-30
10,049,821 GBP2022-11-30
Net Current Assets/Liabilities
-4,895,046 GBP2023-11-30
-3,630,357 GBP2022-11-30
Creditors
Amounts falling due after one year
-37,500 GBP2023-11-30
-37,500 GBP2022-11-30
Net Assets/Liabilities
-4,932,546 GBP2023-11-30
-3,667,857 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
-4,932,548 GBP2023-11-30
-3,667,859 GBP2022-11-30
Equity
-4,932,546 GBP2023-11-30
-3,667,857 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,600 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,600 GBP2023-11-30
Trade Debtors/Trade Receivables
75,350 GBP2023-11-30
Other Debtors
1,098,723 GBP2023-11-30
1,244,785 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,810,846 GBP2023-11-30
10,706,151 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
522,260 GBP2023-11-30
53,340 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,100,000 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
15,001 GBP2023-11-30
15,001 GBP2022-11-30
Other Creditors
Amounts falling due within one year
1,621,039 GBP2023-11-30
2,905,686 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,500 GBP2023-11-30
37,500 GBP2022-11-30
Related profiles found in government register
  • 460 LEISURE LIMITED
    Info
    NEWFUND INVESTMENTS LIMITED - 2015-09-03
    Registered number 06405732
    1 Oscar House, 1b Fairfield Road, Brentwood CM14 4LR
    Private Limited Company incorporated on 2007-10-22 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • 460 LEISURE LIMITED
    S
    Registered number 06405732
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE GRAND BOUTIQUE HOTEL, RESTAURANT AND BAR LIMITED - 2015-11-03
    SCOOPTRADE LIMITED - 2012-03-09
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2017-12-13 ~ 2020-02-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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