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 2
  • 1
    Brown, Katarzyna
    Bar Person born in January 1993
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    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
  • 2
    Kucharczyk, Wioletta
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Ms Wioletta Kucharczyk
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 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 6
  • 1
    Brown, Katarzyna
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Andrews, Richard Peter
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-09-09 ~ 2008-12-21
    OF - Director → CIF 0
  • 3
    Aldbury Secretaries Limited
    Individual
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Kucharczyk, Wioletta
    Director 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 January 1950
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Davison, Steve William
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-09-09 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Steve William Davison
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cooper, Peter
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2022-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

R & S LEISURES LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
2,737 GBP2024-03-31
2,034 GBP2023-03-31
Debtors
Current
13,545 GBP2024-03-31
10,368 GBP2023-03-31
Cash at bank and in hand
46,965 GBP2024-03-31
21,057 GBP2023-03-31
Current Assets
60,510 GBP2024-03-31
31,425 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-62,358 GBP2024-03-31
-32,913 GBP2023-03-31
Net Current Assets/Liabilities
-1,848 GBP2024-03-31
-1,488 GBP2023-03-31
Total Assets Less Current Liabilities
889 GBP2024-03-31
546 GBP2023-03-31
Net Assets/Liabilities
369 GBP2024-03-31
160 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,663 GBP2024-03-31
1,663 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,135 GBP2024-03-31
681 GBP2023-03-31
Other
8,974 GBP2024-03-31
8,974 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,772 GBP2024-03-31
11,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,504 GBP2024-03-31
1,151 GBP2023-03-31
Tools/Equipment for furniture and fittings
393 GBP2024-03-31
278 GBP2023-03-31
Other
8,138 GBP2024-03-31
7,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,035 GBP2024-03-31
9,284 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
353 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
115 GBP2023-04-01 ~ 2024-03-31
Other
283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
159 GBP2024-03-31
512 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,742 GBP2024-03-31
403 GBP2023-03-31
Other
836 GBP2024-03-31
1,119 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31

  • R & S LEISURES LIMITED
    Info
    Registered number 06692072
    Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL
    Private Limited Company incorporated on 2008-09-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.