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 4
  • 1
    Black, Michael James
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Michael James Black
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-10-14 ~ 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
  • 2
    Black, Christopher John
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    Mr Christopher John Black
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-10-04 ~ 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
  • 3
    Black, Alan James
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
    Alan James Black
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2016-10-14 ~ 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
  • 4
    Maureen Black
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 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
parent relation
Company in focus

SOUND LEISURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,120,000 GBP2024-04-30
1,120,000 GBP2023-04-30
Investment Property
2,600,000 GBP2024-04-30
2,600,000 GBP2023-04-30
Fixed Assets
3,720,000 GBP2024-04-30
3,720,000 GBP2023-04-30
Debtors
106,738 GBP2024-04-30
6,358 GBP2023-04-30
Cash at bank and in hand
48,499 GBP2024-04-30
58,499 GBP2023-04-30
Current Assets
155,237 GBP2024-04-30
64,857 GBP2023-04-30
Net Current Assets/Liabilities
155,237 GBP2024-04-30
64,857 GBP2023-04-30
Total Assets Less Current Liabilities
3,875,237 GBP2024-04-30
3,784,857 GBP2023-04-30
Equity
Called up share capital
2,550 GBP2024-04-30
2,550 GBP2023-04-30
Share premium
557,450 GBP2024-04-30
557,450 GBP2023-04-30
Retained earnings (accumulated losses)
3,315,237 GBP2024-04-30
3,224,857 GBP2023-04-30
Equity
3,875,237 GBP2024-04-30
3,784,857 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
1,120,000 GBP2023-04-30
Investments in Group Undertakings
1,120,000 GBP2024-04-30
1,120,000 GBP2023-04-30
Investment Property - Fair Value Model
2,600,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,738 GBP2024-04-30
1,358 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-04-30
5,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
106,738 GBP2024-04-30
6,358 GBP2023-04-30

Related profiles found in government register
  • SOUND LEISURE HOLDINGS LIMITED
    Info
    Registered number 10408474
    Sandleas Way, Leeds LS15 8AR
    Private Limited Company incorporated on 2016-10-04 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SOUND LEISURE HOLDINGS LIMITED
    S
    Registered number 10408474
    1, Sandleas Way, Leeds, West Yorkshire, England, LS15 8AR
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WUNDERBON LIMITED - 1978-12-31
    Sandleas Way, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,597,782 GBP2024-04-30
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.