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 5
  • 1
    Mr Alan Hardy
    Born in May 1964
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Calvert, Richard James
    Director born in September 1967
    Individual (34 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Paul
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, David Robert
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    PARK LANE ACQUISITIONS (HOLDINGS) LIMITED - 2004-09-21
    LAW 2415 LIMITED - 2004-04-08
    Castle Royle Golf Club, Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hardy, Alan
    Director born in May 1964
    Individual (35 offsprings)
    Officer
    2010-07-09 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-07-09 ~ 2010-07-09
    OF - Director → CIF 0
  • 3
    Dyson, Leigh
    Born in August 1955
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2011-11-16
    OF - Director → CIF 0
  • 4
    Robinson, Simon James
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    Hardy, Jackie Samantha
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2021-03-08
    OF - Director → CIF 0
  • 6
    Goverton Heights Goverton, Bleasby, Nottingham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    974,073 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
500,000 GBP2023-04-01 ~ 2024-03-31
375,000 GBP2022-07-01 ~ 2023-03-31
Administrative Expenses
348,213 GBP2023-04-01 ~ 2024-03-31
237,504 GBP2022-07-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
153,058 GBP2023-04-01 ~ 2024-03-31
84,015 GBP2022-07-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,271 GBP2023-04-01 ~ 2024-03-31
53,481 GBP2022-07-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,323 GBP2023-04-01 ~ 2024-03-31
20,445 GBP2022-07-01 ~ 2023-03-31
Profit/Loss
-50,594 GBP2023-04-01 ~ 2024-03-31
33,036 GBP2022-07-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
3,823,328 GBP2024-03-31
3,873,922 GBP2023-03-31
3,840,886 GBP2022-06-30
Intangible Assets
31,289 GBP2024-03-31
35,344 GBP2023-03-31
Property, Plant & Equipment
7,138,801 GBP2024-03-31
7,041,792 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
7,170,091 GBP2024-03-31
7,077,137 GBP2023-03-31
Cash at bank and in hand
5,405 GBP2024-03-31
1,903 GBP2023-03-31
Creditors
Current
2,760,941 GBP2024-03-31
776,784 GBP2023-03-31
Net Current Assets/Liabilities
-2,755,536 GBP2024-03-31
-774,881 GBP2023-03-31
Total Assets Less Current Liabilities
4,414,555 GBP2024-03-31
6,302,256 GBP2023-03-31
Net Assets/Liabilities
4,223,328 GBP2024-03-31
4,273,922 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
4,223,328 GBP2024-03-31
4,273,922 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-07-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
42,775 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,486 GBP2024-03-31
7,431 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,055 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
31,289 GBP2024-03-31
35,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,550,599 GBP2024-03-31
8,290,522 GBP2023-03-31
Plant and equipment
1,774,381 GBP2024-03-31
1,597,332 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,324,980 GBP2024-03-31
9,887,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,936,968 GBP2024-03-31
1,708,478 GBP2023-03-31
Plant and equipment
1,249,211 GBP2024-03-31
1,137,584 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,186,179 GBP2024-03-31
2,846,062 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
228,490 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
111,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340,117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,613,631 GBP2024-03-31
6,582,044 GBP2023-03-31
Plant and equipment
525,170 GBP2024-03-31
459,748 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,942,619 GBP2024-03-31
173,844 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
31,516 GBP2024-03-31
10,788 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,243 GBP2024-03-31
1,243 GBP2023-03-31
Amounts owed to group undertakings
Current
781,964 GBP2024-03-31
587,310 GBP2023-03-31
Other Creditors
Current
3,599 GBP2024-03-31
3,599 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,941,393 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
106,480 GBP2024-03-31
51,516 GBP2023-03-31
Bank Borrowings
Secured
1,942,619 GBP2024-03-31
2,115,237 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-03-31
Class 3 ordinary share
20,000 shares2024-03-31
Related profiles found in government register
  • THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
    Info
    Registered number 07309944
    Castle Royle Golf Club Bath Road, Knowl Hill, Reading RG10 9XA
    Private Limited Company incorporated on 2010-07-09 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • THE NOTTINGHAMSHIRE LESIURE GROUP LIMITED
    S
    Registered number 07309944
    The Nottinghamshire Golf And Country Club, Cotgrave, Nottingham, England, NG12 3HB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Castle Royle Bath Road, Knowl Hill, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -895,753 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.