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 4
  • 1
    Rayner, Andrew Paul
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    2013-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manthorpe, Simon Robert
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2013-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Knight, Stephen
    Non-Executive Director born in September 1962
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loftus, Gerard
    Non-Executive Director born in March 1960
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Andrew Paul Rayner
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harvey, Robert James
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Robert James Harvey
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Simon Robert Manthorpe
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EOS LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-06-01 ~ 2019-05-31
Class 2 ordinary share
02018-06-01 ~ 2019-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-06-01 ~ 2019-05-31
Class 2 ordinary share
0 GBP2018-06-01 ~ 2019-05-31
Intangible Assets
1,000 GBP2019-05-31
2,000 GBP2018-05-31
Property, Plant & Equipment
64,147 GBP2019-05-31
66,199 GBP2018-05-31
Fixed Assets - Investments
400 GBP2019-05-31
9,530 GBP2018-05-31
Fixed Assets
65,547 GBP2019-05-31
77,729 GBP2018-05-31
Debtors
1,257,660 GBP2019-05-31
1,227,217 GBP2018-05-31
Cash at bank and in hand
6,344 GBP2019-05-31
2,327 GBP2018-05-31
Current Assets
1,264,004 GBP2019-05-31
1,229,544 GBP2018-05-31
Creditors
Current
718,816 GBP2019-05-31
1,000,720 GBP2018-05-31
Net Current Assets/Liabilities
545,188 GBP2019-05-31
228,824 GBP2018-05-31
Total Assets Less Current Liabilities
610,735 GBP2019-05-31
306,553 GBP2018-05-31
Creditors
Non-current
203,784 GBP2019-05-31
404,627 GBP2018-05-31
Net Assets/Liabilities
406,951 GBP2019-05-31
-98,074 GBP2018-05-31
Equity
Called up share capital
403 GBP2019-05-31
3 GBP2018-05-31
Share premium
1,641,514 GBP2019-05-31
Retained earnings (accumulated losses)
-1,234,966 GBP2019-05-31
-98,077 GBP2018-05-31
Equity
406,951 GBP2019-05-31
-98,074 GBP2018-05-31
Average Number of Employees
152018-06-01 ~ 2019-05-31
142017-06-01 ~ 2018-05-31
Intangible Assets - Gross Cost
Other than goodwill
5,000 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,000 GBP2019-05-31
3,000 GBP2018-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,000 GBP2018-06-01 ~ 2019-05-31
Intangible Assets
Other than goodwill
1,000 GBP2019-05-31
2,000 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
56,327 GBP2019-05-31
39,477 GBP2018-05-31
Plant and equipment
16,567 GBP2019-05-31
16,567 GBP2018-05-31
Furniture and fittings
17,245 GBP2019-05-31
15,745 GBP2018-05-31
Computers
46,083 GBP2019-05-31
46,083 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
136,222 GBP2019-05-31
117,872 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
14,696 GBP2019-05-31
8,683 GBP2018-05-31
Plant and equipment
6,771 GBP2019-05-31
4,927 GBP2018-05-31
Furniture and fittings
7,703 GBP2019-05-31
5,443 GBP2018-05-31
Computers
42,905 GBP2019-05-31
32,620 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,075 GBP2019-05-31
51,673 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,013 GBP2018-06-01 ~ 2019-05-31
Plant and equipment
1,844 GBP2018-06-01 ~ 2019-05-31
Furniture and fittings
2,260 GBP2018-06-01 ~ 2019-05-31
Computers
10,285 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,402 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
41,631 GBP2019-05-31
30,794 GBP2018-05-31
Plant and equipment
9,796 GBP2019-05-31
11,640 GBP2018-05-31
Furniture and fittings
9,542 GBP2019-05-31
10,302 GBP2018-05-31
Computers
3,178 GBP2019-05-31
13,463 GBP2018-05-31
Investments in Group Undertakings
Cost valuation
400 GBP2019-05-31
9,530 GBP2018-05-31
Investments in Group Undertakings
400 GBP2019-05-31
9,530 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
63,348 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
991,362 GBP2019-05-31
883,088 GBP2018-05-31
Amounts owed by directors
151,722 GBP2019-05-31
157,810 GBP2018-05-31
Prepayments
Current
61,231 GBP2019-05-31
68,754 GBP2018-05-31
Amount of corporation tax that is recoverable
53,345 GBP2019-05-31
52,083 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
1,257,660 GBP2019-05-31
1,227,217 GBP2018-05-31
Other Remaining Borrowings
Current
202,984 GBP2019-05-31
275,406 GBP2018-05-31
Other Creditors
100,000 GBP2019-05-31
Trade Creditors/Trade Payables
Current
84,366 GBP2019-05-31
124,286 GBP2018-05-31
Amounts owed to group undertakings
Current
194,345 GBP2018-05-31
Corporation Tax Payable
Current
51,288 GBP2018-05-31
Other Taxation & Social Security Payable
Current
95,604 GBP2019-05-31
114,904 GBP2018-05-31
Amount of value-added tax that is payable
120,867 GBP2019-05-31
193,738 GBP2018-05-31
Accrued Liabilities
Current
114,995 GBP2019-05-31
46,753 GBP2018-05-31
Other Remaining Borrowings
More than five year, Non-current
201,053 GBP2018-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,134 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,119 shares2019-05-31
Class 2 ordinary share
40,000 shares2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,136,889 GBP2018-06-01 ~ 2019-05-31
Profit/Loss
-1,136,889 GBP2018-06-01 ~ 2019-05-31
Related profiles found in government register
  • EOS LEISURE LIMITED
    Info
    Registered number 08522075
    Jupiter House Warley Hill Busness Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2013-05-09 and dissolved on 2023-04-18 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • EOS LEISURE LIMITED
    S
    Registered number missing
    Unit 9 Childerditch Industrial Park, Childerditch Hall Drive, Little Warley, Brentwood, Essex, United Kingdom, CM13 3HD
    Private Limited Company
    CIF 1
  • EOS LEISURE LIMITED
    S
    Registered number 08522075
    66, Station Road, Upminster, England, RM14 2TD
    Limited Company in England & Wales
    CIF 2
  • EOS LEISURE LIMITED
    S
    Registered number 08522075
    Unit 9 Childerditch Industrial Park, Childerditch Hall Drive, Little Warley, Brentwood, Essex, England, CM13 3HD
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ELIQUID SOLUTIONS LIMITED - 2021-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -135,747 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Unit 9 Childerditch Industrial Park Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EOS SCIENTIFIC LIMITED - 2021-02-04
    VAPE SCIENCES LIMITED - 2016-06-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -499,612 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    RIGHT POWERFUL LTD - 2001-07-31
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -61,951 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -155,665 GBP2018-05-31
    Person with significant control
    2016-05-27 ~ dissolved
    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
  • 6
    Unit 9 Childerditch Industrial Park Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2016-12-01 ~ dissolved
    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
  • 7
    VAPEMATE LIMITED - 2021-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -193,024 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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