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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 6
  • 1
    Davison, Steve William
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Steve William Davison
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kucharczyk, Wioletta
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Kucharczyk, Wioletta
    Born in January 1950
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2022-01-01
    OF - Director → CIF 0
    Kucharczyk, Wioletta
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2015-01-01
    OF - Secretary → CIF 0
    Ms Wioletta Kucharczyk
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Wioletta Kucharczyk
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brown, Katarzyna
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    2020-12-17 ~ 2022-08-01
    OF - Director → CIF 0
    Brown, Katarzyna
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Katarzyna Brown
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Andrews, Richard Peter
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2008-12-21
    OF - Director → CIF 0
  • 5
    Cooper, Peter
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

R & S LEISURES LIMITED

Period: 2008-09-09 ~ now
Company number: 06692072
Registered name
R & S LEISURES LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
528 GBP2025-03-31
2,737 GBP2024-03-31
Debtors
Current
3,743 GBP2025-03-31
13,545 GBP2024-03-31
Cash at bank and in hand
26,991 GBP2025-03-31
46,965 GBP2024-03-31
Current Assets
30,734 GBP2025-03-31
60,510 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-62,358 GBP2024-03-31
Net Current Assets/Liabilities
9,644 GBP2025-03-31
-1,848 GBP2024-03-31
Total Assets Less Current Liabilities
10,172 GBP2025-03-31
889 GBP2024-03-31
Net Assets/Liabilities
10,072 GBP2025-03-31
369 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
528 GBP2025-03-31
12,772 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
528 GBP2025-03-31
12,772 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,420 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,035 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-10,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
528 GBP2025-03-31
2,737 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • R & S LEISURES LIMITED
    Info
    Registered number 06692072
    13 Market Place Market Place, Hitchin, Hertfordshire SG5 1DS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.