PURE LEISURE LAKES LIMITED

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
Alston, Dean
Born in July 1987
Individual (50 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
2
Morphet, John Charles
Born in November 1954
Individual (54 offsprings)
Officer
2018-10-10 ~ now
OF - Director → CIF 0
3
PURE LEISURE GROUP LIMITED
- now
BROOMCO (3461) LIMITED - 2004-07-28
South Lakeland House, Yealand Redmayne, Carnforth, England
Active Corporate (5 parents, 39 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Morphet, John Charles
Director born in November 1954
Individual (54 offsprings)
Officer
2009-04-21 ~ 2010-03-15
OF - Director → CIF 0
2
Marston, Stuart Bernard
Sales Director born in September 1975
Individual
Officer
2016-10-16 ~ 2018-01-30
OF - Director → CIF 0
3
Wimpenny, Nigel Byron
Company Director born in October 1955
Individual
Officer
2014-01-02 ~ 2016-09-30
OF - Director → CIF 0
4
Royle, Christopher Anthony
Individual (1 offspring)
Officer
2009-04-21 ~ 2014-02-03
OF - Secretary → CIF 0
5
Walker, Gordon Alexander
Operations Director born in November 1964
Individual (1 offspring)
Officer
2018-10-10 ~ 2021-06-03
OF - Director → CIF 0
6
Kitchen, Neville William
Chartered Accountant born in October 1959
Individual
Officer
2009-04-21 ~ 2009-12-18
OF - Director → CIF 0
7
Angelides, Pater
Caravan Park Manager born in June 1962
Individual (19 offsprings)
Officer
2011-11-21 ~ 2014-07-29
OF - Director → CIF 0
8
Fox, Anthony Maxwell
Director born in August 1959
Individual (2 offsprings)
Officer
2009-04-21 ~ 2014-04-25
OF - Director → CIF 0
9
Rossiter, Paul
Chartered Accountant born in July 1964
Individual (1 offspring)
Officer
2014-01-02 ~ 2025-01-31
OF - Director → CIF 0
Rossiter, Paul
Individual (1 offspring)
Officer
2014-02-03 ~ 2025-01-31
OF - Secretary → CIF 0
10
Sutton, Andrew David
Business Development Director born in November 1974
Individual (28 offsprings)
Officer
2016-04-14 ~ 2018-01-16
OF - Director → CIF 0
11
White, Trevor James
Marketing Manager born in April 1952
Individual
Officer
2009-12-18 ~ 2020-06-01
OF - Director → CIF 0
12
Hill, Malcolm Richard
Director born in July 1977
Individual
Officer
2009-04-21 ~ 2013-06-16
OF - Director → CIF 0
13
Crowe, Andrew
Sales Manager born in March 1957
Individual
Officer
2010-05-15 ~ 2013-03-08
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

55201 - Holiday Centres And Villages

Brief company account

Intangible Assets

28,333 GBP2024-01-31

33,333 GBP2023-01-31

Property, Plant & Equipment

1,054,742 GBP2024-01-31

1,061,108 GBP2023-01-31

Fixed Assets

1,083,075 GBP2024-01-31

1,094,441 GBP2023-01-31

Total Inventories

106,890 GBP2024-01-31

68,486 GBP2023-01-31

Debtors

1,322,742 GBP2024-01-31

1,116,729 GBP2023-01-31

Cash at bank and in hand

215,688 GBP2024-01-31

77,177 GBP2023-01-31

Current Assets

1,645,320 GBP2024-01-31

1,262,392 GBP2023-01-31

Creditors

Current

4,134,214 GBP2024-01-31

3,700,906 GBP2023-01-31

Net Current Assets/Liabilities

-2,488,894 GBP2024-01-31

-2,438,514 GBP2023-01-31

Total Assets Less Current Liabilities

-1,405,819 GBP2024-01-31

-1,344,073 GBP2023-01-31

Net Assets/Liabilities

-1,406,742 GBP2024-01-31

-1,344,996 GBP2023-01-31

Equity

Called up share capital

100 GBP2024-01-31

100 GBP2023-01-31

Retained earnings (accumulated losses)

-1,406,842 GBP2024-01-31

-1,345,096 GBP2023-01-31

Equity

-1,406,742 GBP2024-01-31

-1,344,996 GBP2023-01-31

Average Number of Employees

12023-02-01 ~ 2024-01-31

12022-02-01 ~ 2023-01-31

Intangible Assets - Gross Cost

100,000 GBP2023-01-31

Intangible Assets - Accumulated Amortisation & Impairment

71,667 GBP2024-01-31

66,667 GBP2023-01-31

Intangible Assets - Increase From Amortisation Charge for Year

5,000 GBP2023-02-01 ~ 2024-01-31

Property, Plant & Equipment - Gross Cost

1,154,539 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

99,797 GBP2024-01-31

93,431 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

6,366 GBP2023-02-01 ~ 2024-01-31

PURE LEISURE LAKES LIMITED
Info
Registered number 06882710
South Lakeland House Main A6, Yealand Redmayne, Carnforth LA5 9RN
PRIVATE LIMITED COMPANY incorporated on 2009-04-21 (16 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.