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
  • Rossi, Joseph Martin
    Born in June 1993
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
    Mr Joseph Martin Rossi
    Born in June 1993
    Individual (9 offsprings)
    Person with significant control
    2019-11-04 ~ 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
Ceased 8
  • 1
    Digby, Gary James
    Consultant born in June 1960
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ 2018-03-08
    OF - director → CIF 0
    2018-08-13 ~ 2020-10-05
    OF - director → CIF 0
  • 2
    Rossi, Paul
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2019-01-31
    OF - director → CIF 0
    Paul Rossi
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-11-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maycock, Gregory Ronald
    Property Consultant born in September 1977
    Individual (12 offsprings)
    Officer
    2018-03-07 ~ 2018-03-07
    OF - director → CIF 0
  • 4
    Rossi, Mark
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    2016-08-16 ~ 2019-01-25
    OF - director → CIF 0
  • 5
    Maycock, Simon Nicholas
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2015-09-10 ~ 2015-11-04
    OF - director → CIF 0
    Maycock, Simon Nicholas
    Surveyor born in July 1970
    Individual (6 offsprings)
    2016-05-27 ~ 2018-03-01
    OF - director → CIF 0
  • 6
    King, Tom
    Director born in July 1990
    Individual (7 offsprings)
    Officer
    2019-02-12 ~ 2019-06-19
    OF - director → CIF 0
  • 7
    Rossi, Paolo Luca
    Director born in September 1999
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-02-11
    OF - director → CIF 0
  • 8
    Goldberg, Daniel Michael
    Company Director born in August 1976
    Individual (8 offsprings)
    Officer
    2016-08-16 ~ 2017-06-15
    OF - director → CIF 0
parent relation
Company in focus

ENERGI LEISURE PARKS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
317 GBP2022-12-31
761 GBP2021-12-31
Fixed Assets - Investments
813 GBP2021-12-31
Fixed Assets
317 GBP2022-12-31
1,574 GBP2021-12-31
Debtors
464,952 GBP2022-12-31
491,572 GBP2021-12-31
Cash at bank and in hand
2,345 GBP2022-12-31
11,262 GBP2021-12-31
Current Assets
467,297 GBP2022-12-31
502,834 GBP2021-12-31
Creditors
Current
953,489 GBP2022-12-31
900,522 GBP2021-12-31
Net Current Assets/Liabilities
-486,192 GBP2022-12-31
-397,688 GBP2021-12-31
Total Assets Less Current Liabilities
-485,875 GBP2022-12-31
-396,114 GBP2021-12-31
Equity
Called up share capital
33,863 GBP2022-12-31
33,863 GBP2021-12-31
Share premium
659,815 GBP2022-12-31
659,815 GBP2021-12-31
Retained earnings (accumulated losses)
-1,179,553 GBP2022-12-31
-1,089,792 GBP2021-12-31
Equity
-485,875 GBP2022-12-31
-396,114 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,348 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,031 GBP2022-12-31
2,587 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
444 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
317 GBP2022-12-31
761 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
813 GBP2021-12-31
Other Investments Other Than Loans
813 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
423,853 GBP2022-12-31
450,430 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
41,099 GBP2022-12-31
41,142 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
464,952 GBP2022-12-31
491,572 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
40,834 GBP2022-12-31
50,001 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,657 GBP2022-12-31
15,391 GBP2021-12-31
Other Taxation & Social Security Payable
Current
79,621 GBP2022-12-31
76,797 GBP2021-12-31
Other Creditors
Current
826,377 GBP2022-12-31
758,333 GBP2021-12-31
Related profiles found in government register
  • ENERGI LEISURE PARKS LIMITED
    Info
    Registered number 09770401
    The Workbox, Wharf Road, Penzance TR18 4FG
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
  • ENERGI LEISURE PARKS LIMITED
    S
    Registered number 09770401
    Third Floor, 1 London Square, Cross Lanes, Guildford, England, GU1 1UN
    Limited Company in England & Wales
    CIF 1
  • ENERGI LEISURE PARKS LIMITED
    S
    Registered number 09770401
    Third Floor, London Square, Cross Lanes, Guildford, England, GU1 1UN
    Limited Company in England And Wales, England
    CIF 2
  • ENERGI LEISURE PARKS LIMITED
    S
    Registered number 09770401
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, United Kingdom, GU1 1UN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Duff & Phelps Ltd, 58 Spring Gardens, The Chancery, Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    15-17 Middle Street, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,110 GBP2023-03-21
    Person with significant control
    2017-09-01 ~ 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
  • 3
    ENERGI WILMSLOW LIMITED - 2020-08-13
    Third Floor, 86-90 Paul Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.