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
    Crowe, John
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Matthew William
    Company Director born in August 1980
    Individual (88 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Turnock, Ben Alexander
    Individual (30 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Ben Marcus
    Company Director born in June 1985
    Individual (46 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
  • 5
    PROFESSIONALS AT PLAY LTD - now
    5, Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0.02 GBP2019-12-31
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Matthew William Jones
    Born in August 1980
    Individual (88 offsprings)
    Person with significant control
    2016-08-09 ~ 2020-05-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Jones, Robert Michael
    Director born in November 1984
    Individual (2014 offsprings)
    Officer
    2019-12-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Jones, Trevor
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    2015-08-10 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ROXY LEISURE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,217 GBP2019-12-31
5,863 GBP2018-11-30
Fixed Assets - Investments
405 GBP2019-12-31
204 GBP2018-11-30
Fixed Assets
16,622 GBP2019-12-31
6,067 GBP2018-11-30
Debtors
4,090,184 GBP2019-12-31
393,801 GBP2018-11-30
Cash at bank and in hand
15,439 GBP2019-12-31
2,592 GBP2018-11-30
Current Assets
4,105,623 GBP2019-12-31
396,393 GBP2018-11-30
Creditors
Current
3,343,894 GBP2019-12-31
392,900 GBP2018-11-30
Net Current Assets/Liabilities
761,729 GBP2019-12-31
3,493 GBP2018-11-30
Total Assets Less Current Liabilities
778,351 GBP2019-12-31
9,560 GBP2018-11-30
Creditors
Non-current
-600,000 GBP2019-12-31
Net Assets/Liabilities
176,745 GBP2019-12-31
9,560 GBP2018-11-30
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-11-30
Share premium
205,175 GBP2019-12-31
Retained earnings (accumulated losses)
-28,431 GBP2019-12-31
9,559 GBP2018-11-30
Equity
176,745 GBP2019-12-31
9,560 GBP2018-11-30
Average Number of Employees
142018-12-01 ~ 2019-12-31
32017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,858 GBP2019-12-31
11,725 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
27,116 GBP2019-12-31
11,725 GBP2018-11-30
Computers
1,258 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,646 GBP2019-12-31
5,862 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,899 GBP2019-12-31
5,862 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,784 GBP2018-12-01 ~ 2019-12-31
Computers
253 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,037 GBP2018-12-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
253 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
15,212 GBP2019-12-31
5,863 GBP2018-11-30
Computers
1,005 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
405 GBP2019-12-31
204 GBP2018-11-30
Additions to investments
201 GBP2019-12-31
Investments in Group Undertakings
405 GBP2019-12-31
204 GBP2018-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,571 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,100,792 GBP2019-12-31
392,115 GBP2018-11-30
Other Debtors
Current, Amounts falling due within one year
2,979,821 GBP2019-12-31
1,686 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
4,090,184 GBP2019-12-31
393,801 GBP2018-11-30
Trade Creditors/Trade Payables
Current
606,808 GBP2019-12-31
2,672 GBP2018-11-30
Amounts owed to group undertakings
Current
967,095 GBP2019-12-31
3,398 GBP2018-11-30
Other Taxation & Social Security Payable
Current
14,327 GBP2019-12-31
Other Creditors
Current
1,755,664 GBP2019-12-31
1,071 GBP2018-11-30
Related profiles found in government register
  • ROXY LEISURE LTD
    Info
    Registered number 09724448
    5 Clayton Wood Court, West Park, Leeds LS16 6QW
    Private Limited Company incorporated on 2015-08-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ROXY LEISURE LTD
    S
    Registered number missing
    5, Clayton Wood Court, West Park, Leeds, England, LS16 6QW
    Limited Company
    CIF 1 CIF 2
  • ROXY LEISURE LTD
    S
    Registered number 09724448
    5, Clayton Wood Court, West Park, Leeds, England, LS16 6QW
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,355 GBP2019-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,552 GBP2019-12-31
    Person with significant control
    2018-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    ROXY BALL ROOM (HUDDERSFIELD) LTD - 2019-03-01
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,700 GBP2019-12-31
    Person with significant control
    2016-04-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,422 GBP2019-12-31
    Person with significant control
    2016-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    ROXY BALL ROOM (LIVERPOOL TWO) LIMITED - 2019-03-01
    5 Clayton Wood Court, West Park, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2018-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    906,993 GBP2019-12-31
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    5 Clayton Wood Court, West Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    225,202 GBP2019-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,219,226 GBP2019-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    ROXY BALL ROOM (CARDIFF) LTD - 2023-02-21
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,574 GBP2019-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - 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.