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 3
  • 1
    Hill, David Clark
    Director born in May 1966
    Individual (26 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stephen James
    Managing Director born in March 1988
    Individual (27 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    OFJ TOPCO LTD - now
    OXYGEN TOPCO LTD - 2019-06-10
    Oxygen Freejumping, 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Dunn, Rory David
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2015-09-21 ~ 2021-05-18
    OF - Director → CIF 0
    Mr Rory David Dunn
    Born in October 1986
    Individual (10 offsprings)
    Person with significant control
    2016-09-20 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilkinson, Simon Alexander
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Read, Alex Denis Winch
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-04-17
    OF - Director → CIF 0
    Read, Alex Dennis Winch
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-04-17
    OF - Secretary → CIF 0
    Mr Alex Dennis Winch Read
    Born in February 1980
    Individual (16 offsprings)
    Person with significant control
    2016-09-20 ~ 2023-04-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PORTMAN LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
294 GBP2021-06-30
Fixed Assets - Investments
200 GBP2022-06-30
200 GBP2021-06-30
Fixed Assets
200 GBP2022-06-30
494 GBP2021-06-30
Debtors
556,512 GBP2022-06-30
592,599 GBP2021-06-30
Cash at bank and in hand
5,173 GBP2022-06-30
3,681 GBP2021-06-30
Current Assets
561,685 GBP2022-06-30
596,280 GBP2021-06-30
Creditors
-89,655 GBP2022-06-30
-89,749 GBP2021-06-30
Net Current Assets/Liabilities
472,030 GBP2022-06-30
506,531 GBP2021-06-30
Total Assets Less Current Liabilities
472,230 GBP2022-06-30
507,025 GBP2021-06-30
Net Assets/Liabilities
14,411 GBP2022-06-30
-794 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
14,311 GBP2022-06-30
-894 GBP2021-06-30
Average Number of Employees
52021-07-01 ~ 2022-06-30
52020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,505 GBP2021-06-30
Computers
1,209 GBP2022-06-30
1,209 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,209 GBP2022-06-30
10,714 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-9,505 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-9,505 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,213 GBP2021-06-30
Computers
1,209 GBP2022-06-30
1,207 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,209 GBP2022-06-30
10,420 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
292 GBP2021-07-01 ~ 2022-06-30
Computers
2 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,505 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,505 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
292 GBP2021-06-30
Computers
2 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
153,884 GBP2021-06-30
Trade Creditors/Trade Payables
Current
551 GBP2022-06-30
8,466 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Creditors
Current
89,655 GBP2022-06-30
89,749 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
150,000 GBP2022-06-30
200,000 GBP2021-06-30
Related profiles found in government register
  • PORTMAN LEISURE LIMITED
    Info
    Registered number 09785395
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF
    Private Limited Company incorporated on 2015-09-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • PORTMAN LEISURE LIMITED
    S
    Registered number missing
    1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England, NN4 7SL
    Limited Company
    CIF 1
  • PORTMAN LEISURE LIMITED
    S
    Registered number missing
    1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7SL
    Limited Company
    CIF 2
  • PORTMAN LEISURE LIMITED
    S
    Registered number missing
    1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7SL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BOOST TRAMPOLINE PARKS (GLASGOW) LIMITED - 2018-05-15
    1 Pavilion Court 600 Pavilion Drive, Nortampton Business Park, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PORTMAN MOULTON PARK LTD - 2017-01-16
    PORTMAN FITNESS LIMITED - 2016-09-20
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -446,641 GBP2022-06-30
    Person with significant control
    2017-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PORTMAN LEISURE TP LIMITED - 2016-04-20
    Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    401,776 GBP2022-06-30
    Person with significant control
    2017-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    1 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ 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.