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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 1
  • Lambourne, Simon David
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ now
    OF - Director → CIF 0
    Lambourne, Simon David
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon David Lambourne
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hutton, Nicholas David
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Lambourne, Kathryn Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2010-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILTERN LEISURE LIMITED

Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
Brief company account
Property, Plant & Equipment
45,563 GBP2024-12-31
55,089 GBP2023-12-31
Debtors
24,306 GBP2024-12-31
33,054 GBP2023-12-31
Cash at bank and in hand
95,134 GBP2024-12-31
84,765 GBP2023-12-31
Current Assets
119,440 GBP2024-12-31
117,819 GBP2023-12-31
Net Current Assets/Liabilities
47,430 GBP2024-12-31
58,630 GBP2023-12-31
Total Assets Less Current Liabilities
92,993 GBP2024-12-31
113,719 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,864 GBP2024-12-31
-5,667 GBP2023-12-31
Net Assets/Liabilities
91,129 GBP2024-12-31
108,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,730 GBP2024-12-31
45,730 GBP2023-12-31
Motor vehicles
34,990 GBP2024-12-31
34,990 GBP2023-12-31
Furniture and fittings
9,986 GBP2024-12-31
9,986 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
95,706 GBP2024-12-31
90,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,110 GBP2024-12-31
27,288 GBP2023-12-31
Motor vehicles
11,664 GBP2024-12-31
5,832 GBP2023-12-31
Furniture and fittings
4,369 GBP2024-12-31
2,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,143 GBP2024-12-31
35,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,822 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,832 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,620 GBP2024-12-31
18,442 GBP2023-12-31
Motor vehicles
23,326 GBP2024-12-31
29,158 GBP2023-12-31
Furniture and fittings
5,617 GBP2024-12-31
7,489 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,750 GBP2024-12-31
20,456 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,556 GBP2024-12-31
12,598 GBP2023-12-31
Debtors
Amounts falling due within one year
24,306 GBP2024-12-31
33,054 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,662 GBP2024-12-31
5,212 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,513 GBP2024-12-31
21,486 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,585 GBP2024-12-31
4,991 GBP2023-12-31
Other Creditors
Amounts falling due within one year
50 GBP2024-12-31
300 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
29,200 GBP2024-12-31
23,200 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
1,864 GBP2024-12-31
5,667 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • CHILTERN LEISURE LIMITED
    Info
    Registered number 06567836
    icon of address4 Catterick Road, Bicester, Oxfordshire OX26 1AW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.