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 1
  • Hoyle, Timothy David
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mr Timothy David Hoyle
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hoyle, Melissa
    Director born in December 1986
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2020-04-06
    OF - Director → CIF 0
    Holliday, Melissa
    Company Director born in December 1986
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ 2023-09-14
    OF - Director → CIF 0
    Mrs Melissa Holliday
    Born in December 1986
    Individual (6 offsprings)
    Person with significant control
    2022-09-20 ~ 2023-09-14
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hoyle, Jacqueline
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2020-04-06
    OF - Director → CIF 0
    2023-09-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Hoyle, James
    Director born in August 1988
    Individual
    Officer
    2015-10-01 ~ 2016-09-19
    OF - Director → CIF 0
    2017-09-19 ~ 2019-04-06
    OF - Director → CIF 0
  • 4
    Mellor, Sophie
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2022-09-20
    OF - Director → CIF 0
    Mrs Sophie Mellor
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2020-04-06 ~ 2024-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Hoyle, Timothy David
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2020-04-06
    OF - Director → CIF 0
    Hoyle, Timothy David
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2020-04-06
    OF - Secretary → CIF 0
    Mr Timothy David Hoyle
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NORTH WEST LEISURE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
42,100 GBP2024-03-31
52,650 GBP2023-03-31
Property, Plant & Equipment
1,058,779 GBP2024-03-31
839,083 GBP2023-03-31
Fixed Assets
1,100,879 GBP2024-03-31
891,733 GBP2023-03-31
Debtors
57,490 GBP2024-03-31
47,101 GBP2023-03-31
Cash at bank and in hand
12,735 GBP2024-03-31
25,724 GBP2023-03-31
Current Assets
70,225 GBP2024-03-31
72,825 GBP2023-03-31
Creditors
Current
2,431,021 GBP2024-03-31
2,018,338 GBP2023-03-31
Net Current Assets/Liabilities
-2,360,796 GBP2024-03-31
-1,945,513 GBP2023-03-31
Total Assets Less Current Liabilities
-1,259,917 GBP2024-03-31
-1,053,780 GBP2023-03-31
Creditors
Non-current
13,048 GBP2024-03-31
23,222 GBP2023-03-31
Net Assets/Liabilities
-1,272,965 GBP2024-03-31
-1,077,002 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,273,065 GBP2024-03-31
-1,077,102 GBP2023-03-31
Equity
-1,272,965 GBP2024-03-31
-1,077,002 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
133,700 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
91,600 GBP2024-03-31
81,050 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,550 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
42,100 GBP2024-03-31
52,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
439,381 GBP2024-03-31
435,240 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,796,359 GBP2024-03-31
1,403,846 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
328,025 GBP2024-03-31
290,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
737,580 GBP2024-03-31
564,763 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,817 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
111,356 GBP2024-03-31
144,334 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
177,183 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
134,779 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
42,404 GBP2023-03-31
Other Debtors
Current
9,611 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
57,490 GBP2024-03-31
47,101 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,184 GBP2024-03-31
9,933 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
871 GBP2024-03-31
27,838 GBP2023-03-31
Trade Creditors/Trade Payables
Current
182 GBP2024-03-31
1,467 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,065 GBP2024-03-31
5,282 GBP2023-03-31
Accrued Liabilities
Current
8,359 GBP2024-03-31
6,298 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,441 GBP2024-03-31
10,184 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • NORTH WEST LEISURE LTD
    Info
    Registered number 09224941
    295/297 Church Street, Blackpool FY1 3PJ
    Private Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NORTH WEST LEISURE LTD
    S
    Registered number 09224941
    295/297, Church Street, Blackpool, Lancashire, England, FY1 3PJ
    Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTH WEST LEISURE (JV CO) LIMITED - 2020-08-24
    Unit 10 Evolution Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,026,181 GBP2023-12-30
    Person with significant control
    2020-05-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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