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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 3
  • 1
    Marshall, Jane Elizabeth
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
    Marshall, Jane Elizabeth
    Caravan Park Operator born in August 1959
    Individual (2 offsprings)
    2009-08-25 ~ 2010-08-18
    OF - Director → CIF 0
    Marshall, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Elizabeth Marshall
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2021-02-28 ~ 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
  • 2
    Marshall, Thomas Simon
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Simon Marshall
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-08-18 ~ 2009-08-19
    OF - Director → CIF 0
parent relation
Company in focus

WENNINGDALE LEISURE LIMITED

Period: 2009-08-18 ~ now
Company number: 06993978
Registered name
WENNINGDALE LEISURE LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
11,518,591 GBP2024-12-31
11,170,670 GBP2023-12-31
Total Inventories
556,900 GBP2024-12-31
364,992 GBP2023-12-31
Debtors
363,546 GBP2024-12-31
107,878 GBP2023-12-31
Cash at bank and in hand
2,128 GBP2024-12-31
5,264 GBP2023-12-31
Current Assets
922,574 GBP2024-12-31
478,134 GBP2023-12-31
Creditors
Current
3,649,469 GBP2024-12-31
3,195,882 GBP2023-12-31
Net Current Assets/Liabilities
-2,726,895 GBP2024-12-31
-2,717,748 GBP2023-12-31
Total Assets Less Current Liabilities
8,791,696 GBP2024-12-31
8,452,922 GBP2023-12-31
Creditors
Non-current
-399,647 GBP2024-12-31
-580,132 GBP2023-12-31
Net Assets/Liabilities
8,075,886 GBP2024-12-31
7,584,700 GBP2023-12-31
Equity
Called up share capital
5,170,100 GBP2024-12-31
5,170,100 GBP2023-12-31
Retained earnings (accumulated losses)
2,905,786 GBP2024-12-31
2,414,600 GBP2023-12-31
Equity
8,075,886 GBP2024-12-31
7,584,700 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
12,411,417 GBP2024-12-31
11,893,945 GBP2023-12-31
Property, Plant & Equipment - Disposals
-34,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
892,826 GBP2024-12-31
723,275 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,580 GBP2024-01-01 ~ 2024-12-31
Bank Borrowings
Secured
571,006 GBP2024-12-31
742,365 GBP2023-12-31
Total Borrowings
Secured
598,307 GBP2024-12-31
792,969 GBP2023-12-31

Related profiles found in government register
  • WENNINGDALE LEISURE LIMITED
    Info
    Registered number 06993978
    Dalton House, 9 Dalton Square, Lancaster LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 2009-08-18 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • WENNINGDALE LEISURE LTD
    S
    Registered number 06993978
    Dalton House, 9 Dalton Square, Lancaster, England, LA1 1WD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WENNINGDALE UTILITIES LIMITED
    15835032
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.