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 4
  • 1
    Selway, Oliver James
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornley, John Eric
    Accountant born in December 1951
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Polledri, John Robert
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
    Mr John Robert Polledri
    Born in December 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    27-29, Lumley Avenue, Skegness, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    180,799 GBP2023-11-30
    Person with significant control
    2021-03-01 ~ 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
Ceased 4
  • 1
    Paul, Michael Bruce
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Ashton, Philip William
    Individual
    Officer
    2008-03-08 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 3
    Ede, Stephen Albert
    Solicitor born in December 1949
    Individual (1 offspring)
    Officer
    2008-03-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Mr John Eric Thornley
    Born in December 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
parent relation
Company in focus

JRP LEISURE LIMITED

Previous name
SECA (NO 27) LIMITED - 2008-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
400,000 GBP2023-11-30
400,000 GBP2022-11-30
Creditors
Current
241,646 GBP2023-11-30
241,646 GBP2022-11-30
Net Current Assets/Liabilities
-241,646 GBP2023-11-30
-241,646 GBP2022-11-30
Total Assets Less Current Liabilities
158,354 GBP2023-11-30
158,354 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Retained earnings (accumulated losses)
148,354 GBP2023-11-30
148,354 GBP2022-11-30
Equity
158,354 GBP2023-11-30
158,354 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
400,000 GBP2022-11-30
Investments in Group Undertakings
400,000 GBP2023-11-30
400,000 GBP2022-11-30
Amounts owed to group undertakings
Current
241,646 GBP2023-11-30
241,646 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30

Related profiles found in government register
  • JRP LEISURE LIMITED
    Info
    SECA (NO 27) LIMITED - 2008-04-18
    Registered number 06528215
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    Private Limited Company incorporated on 2008-03-08 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • JRP LEISURE LIMITED
    S
    Registered number 06528215
    27-29 Lumley Avenue, Skegness, Lincolnshire, England, PE25 2AT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27-29 Lumley Avenue, Skegness, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    452,370 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.