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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 5
  • 1
    Smith, Nicholas James
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2015-04-13 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Stemp, Jonathan Michael
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Sarah Kristanne
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Michael John
    Individual (22 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Secretary → CIF 0
  • 5
    PROLEISURE GROUP LIMITED
    09725087
    Llwyn Helyg, Llangybi, Pwllheli, Gwynedd, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROLEISURE LIMITED

Period: 2015-04-16 ~ now
Company number: 09537585 OC342542
Registered names
PROLEISURE LIMITED - now OC342542
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
9,403 GBP2025-04-30
40,405 GBP2024-04-30
Cash at bank and in hand
186,558 GBP2025-04-30
129,064 GBP2024-04-30
Creditors
Current
-195,861 GBP2025-04-30
-169,369 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
12,556 GBP2025-04-30
12,556 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,556 GBP2025-04-30
12,556 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2024-05-01 ~ 2025-04-30
70 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2024-05-01 ~ 2025-04-30
20 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

  • PROLEISURE LIMITED
    Info
    PROLEISURE CONSULTANCY LIMITED - 2015-04-16
    Registered number 09537585
    Bank House, Gosditch Street, Cirencester GL7 2AG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.