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
    Gibbons, Jennifer Ann
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
    Mrs Jennifer Ann Gibbons
    Born in April 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lewis, Barry James
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ now
    OF - secretary → CIF 0
    Mr Barry James Lewis
    Born in September 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gibbons, Paul
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
    Mr Paul Gibbons
    Born in May 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Gibbons, Peter Joseph
    Group Media And Production Manager born in October 1987
    Individual (11 offsprings)
    Officer
    2017-01-09 ~ now
    OF - director → CIF 0
    Mr Peter Joseph Gibbons
    Born in October 1987
    Individual (11 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Colyer, David Alan Douglas
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
    Mr David Alan Douglas Colyer
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LEADERBOARD GOLF HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
26,748,881 GBP2023-12-31
26,748,881 GBP2022-12-31
Debtors
Current
13,348,035 GBP2023-12-31
13,281,128 GBP2022-12-31
Cash at bank and in hand
12,914 GBP2023-12-31
12,528 GBP2022-12-31
Current Assets
13,360,949 GBP2023-12-31
13,293,656 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,904,461 GBP2023-12-31
-31,455,340 GBP2022-12-31
Net Current Assets/Liabilities
-18,543,512 GBP2023-12-31
-18,161,684 GBP2022-12-31
Total Assets Less Current Liabilities
8,205,369 GBP2023-12-31
8,587,197 GBP2022-12-31
Equity
Called up share capital
41,003,102 GBP2023-12-31
41,003,102 GBP2022-12-31
Retained earnings (accumulated losses)
-32,797,733 GBP2023-12-31
-32,415,905 GBP2022-12-31
Equity
8,205,369 GBP2023-12-31
8,587,197 GBP2022-12-31
Profit/Loss
381,828 GBP2023-01-01 ~ 2023-12-31
364,371 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
26,748,881 GBP2023-12-31
26,748,881 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,324,361 GBP2023-12-31
13,260,361 GBP2022-12-31
Other Debtors
Current
5,507 GBP2023-12-31
4,284 GBP2022-12-31
Prepayments/Accrued Income
Current
18,167 GBP2023-12-31
16,483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,211 GBP2023-12-31
1,247 GBP2022-12-31
Amounts owed to group undertakings
Current
9,920,132 GBP2023-12-31
9,416,860 GBP2022-12-31
Taxation/Social Security Payable
Current
2,818 GBP2023-12-31
2,762 GBP2022-12-31
Other Creditors
Current
21,969,125 GBP2023-12-31
22,021,123 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,175 GBP2023-12-31
13,348 GBP2022-12-31
Creditors
Current
31,904,461 GBP2023-12-31
31,455,340 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,003,102 shares2023-12-31
41,003,102 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEADERBOARD GOLF HOLDINGS LIMITED
    Info
    Registered number 07757090
    C/o Dale Hill Hotel And Golf Limited Ticehurst, Wadhurst, East Sussex TN5 7DQ
    Private Limited Company incorporated on 2011-08-31 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LEADERBOARD GOLF HOLDINGS LIMITED
    S
    Registered number 07757090
    C/o Dale Hill Hotel And Golf Limited, Ticehurst, Wadhurst, East Sussex, United Kingdom, TN5 7DQ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • LEADERBOARD GOLF HOLDINGS LIMITED
    S
    Registered number 07757090
    Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire, United Kingdom, RG26 5RT
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LEADERBOARD GOLF COURSES (CHART HILLS) LIMITED - 2016-09-20
    LEADERBOARD GOLF LIMITED - 2011-08-25
    WITHYMEAD LIMITED - 1999-04-12
    Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    7,346,771 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LEADERBOARD GOLF COURSES LIMITED - 2011-08-26
    Sandford Springs, Wolverton, Tadley, Hampshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,048,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Leaderboard House, Sandford Springs Wolverton, Tadley, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    6,649,956 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Dale Hill Hotel And Golf Limited, Ticehurst, Wadhurst, East Sussex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    741,764 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Leaderboard House, Sandford Springs, Wolverton Tadley, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    5,139,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • KINKAN LIMITED - 1996-12-31
    LOOKWHOLE LIMITED - 1990-10-05
    Sandford Springs, Wolverton, Basingstoke, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    60,375 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.