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 2
  • 1
    Symons, Rupert Jonathan
    Patent Attorney born in September 1967
    Individual (42 offsprings)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
  • 2
    HUNTSMAN LIVING LIMITED - 2023-09-01
    RECOVER TECHNOLOGIES LIMITED - 2021-10-01
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ 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 4
  • 1
    O'brien, Shaun
    Sales Director born in September 1957
    Individual (7 offsprings)
    Officer
    2017-06-16 ~ 2024-10-08
    OF - director → CIF 0
  • 2
    Howard, Robert
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ 2017-06-16
    OF - director → CIF 0
  • 3
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ 2021-02-25
    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
  • 4
    25, Meer Street, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,547,306 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2023-09-01
    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
parent relation
Company in focus

LEISURE TRANSPORT SOLUTIONS LIMITED

Previous names
TDI VENTURES LIMITED - 2023-07-28
VERDURE LIVING LIMITED - 2020-02-13
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Fixed Assets - Investments
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Debtors
58,492 GBP2023-12-31
885,120 GBP2022-12-31
Cash at bank and in hand
80,413 GBP2023-12-31
0 GBP2022-12-31
Current Assets
138,905 GBP2023-12-31
885,120 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-236,182 GBP2023-12-31
-1,061,183 GBP2022-12-31
Net Current Assets/Liabilities
-97,277 GBP2023-12-31
-176,063 GBP2022-12-31
Total Assets Less Current Liabilities
22,723 GBP2023-12-31
-56,063 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-80,000 GBP2022-12-31
Net Assets/Liabilities
22,723 GBP2023-12-31
-136,063 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
22,722 GBP2023-12-31
-136,064 GBP2022-12-31
Equity
22,723 GBP2023-12-31
-136,063 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
108,633 GBP2022-12-31
Amounts Owed By Related Parties
54,642 GBP2023-12-31
Current
772,304 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,850 GBP2023-12-31
4,183 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,492 GBP2023-12-31
885,120 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
221,452 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,417 GBP2023-12-31
295,332 GBP2022-12-31
Other Taxation & Social Security Payable
Current
86,472 GBP2023-12-31
99,810 GBP2022-12-31
Other Creditors
Current
24,293 GBP2023-12-31
444,589 GBP2022-12-31
Creditors
Current
236,182 GBP2023-12-31
1,061,183 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
80,000 GBP2022-12-31
  • LEISURE TRANSPORT SOLUTIONS LIMITED
    Info
    TDI VENTURES LIMITED - 2023-07-28
    VERDURE LIVING LIMITED - 2020-02-13
    Registered number 10373082
    25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
    Private Limited Company incorporated on 2016-09-13 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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