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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
Active 3
  • 1
    Kinsell, Christopher Michael
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Director → CIF 0
    Kinsell, Christopher Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Michael Kinsell
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kinsell, Matthew Alexander
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Alexander Kinsell
    Born in June 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Mrs Diane Susan Kinsell
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LWG GROUP LIMITED

Previous names
LEISURE WORLD NORTH EAST LIMITED - 2012-06-29
LEISURE WORLD GROUP LIMITED - 2022-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000,072 GBP2023-12-31
2,000,072 GBP2022-12-31
Fixed Assets
2,000,072 GBP2023-12-31
2,000,072 GBP2022-12-31
Debtors
211,552 GBP2023-12-31
311,552 GBP2022-12-31
Cash at bank and in hand
747 GBP2023-12-31
830 GBP2022-12-31
Current Assets
212,299 GBP2023-12-31
312,382 GBP2022-12-31
Creditors
Current
2 GBP2023-12-31
136,716 GBP2022-12-31
Net Current Assets/Liabilities
212,297 GBP2023-12-31
175,666 GBP2022-12-31
Total Assets Less Current Liabilities
2,212,369 GBP2023-12-31
2,175,738 GBP2022-12-31
Equity
Called up share capital
2,000,140 GBP2023-12-31
2,000,140 GBP2022-12-31
2,000,140 GBP2021-12-31
Retained earnings (accumulated losses)
212,229 GBP2023-12-31
175,598 GBP2022-12-31
175,677 GBP2021-12-31
Equity
2,212,369 GBP2023-12-31
2,175,738 GBP2022-12-31
2,175,817 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-261,892 GBP2023-01-01 ~ 2023-12-31
-665,355 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-261,892 GBP2023-01-01 ~ 2023-12-31
-665,355 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,523 GBP2023-01-01 ~ 2023-12-31
665,276 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
298,523 GBP2023-01-01 ~ 2023-12-31
665,276 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,000,072 GBP2022-12-31
Investments in Group Undertakings
2,000,072 GBP2023-12-31
2,000,072 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
311,376 GBP2022-12-31
Other Debtors
Current
176 GBP2023-12-31
176 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
176 GBP2023-12-31
Amounts falling due within one year, Current
311,552 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-12-31
136,716 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-12-31
Class 2 ordinary share
70 shares2023-12-31
Class 3 ordinary share
2,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
298,523 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LWG GROUP LIMITED
    Info
    LEISURE WORLD NORTH EAST LIMITED - 2012-06-29
    LEISURE WORLD GROUP LIMITED - 2012-06-29
    Registered number 07914581
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire DL10 7JB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • LWG GROUP LIMITED
    S
    Registered number 07914581
    icon of addressC/o Catterick Caravan & Camping Centre Limited, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7JB
    Limited in Companies House, United Kingdom
    CIF 1
  • LWG GROUP LIMITED
    S
    Registered number 7914581
    icon of addressC/o Leisure World Group Limited, Gatherley Road, Brompton On Swale, Richmond, England, DL10 7JB
    Limited in Companies House, England
    CIF 2
  • LWG GROUP LIMITED
    S
    Registered number 07914581
    icon of addressC/o Leisure World Group Limited, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom, DL10 7JB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2007-06-18
    GREATSENSE LIMITED - 1984-03-26
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,424,055 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HEMPCO 6 LIMITED - 2007-07-18
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2022-01-05
    HEMPCO 8 LIMITED - 2007-06-18
    icon of addressGatherley Road, Catterick Bridge, Richmond, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,840,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2007-06-18
    GREATSENSE LIMITED - 1984-03-26
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,424,055 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2021-03-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2022-01-05
    HEMPCO 8 LIMITED - 2007-06-18
    icon of addressGatherley Road, Catterick Bridge, Richmond, Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,840,213 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.