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
  • Walker, Brett
    Director born in January 1995
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
    Mr Brett Walker
    Born in January 1995
    Individual (2 offsprings)
    Person with significant control
    2025-02-14 ~ 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
    Ball, Gemma
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2016-10-13 ~ 2020-05-20
    OF - Director → CIF 0
    Ball, Gemma
    Company Director born in March 1981
    Individual (2 offsprings)
    2022-06-14 ~ 2024-01-04
    OF - Director → CIF 0
    Miss Gemma Ball
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ 2019-11-01
    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
    PE - Right to appoint or remove directors → CIF 0
    2022-06-01 ~ 2024-01-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Payton, Ross
    Director born in June 1997
    Individual (1 offspring)
    Officer
    2024-01-04 ~ 2024-11-01
    OF - Director → CIF 0
    Payton, Ross Adam
    Director born in October 1997
    Individual (1 offspring)
    Officer
    2024-11-01 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Ross Adam Payton
    Born in October 1997
    Individual (1 offspring)
    Person with significant control
    2024-01-04 ~ 2024-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2024-11-01 ~ 2025-02-14
    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
  • 3
    Gilbert, Adrian
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2020-05-16 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Adrian Gilbert
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2019-11-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NRC LEISURE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
1,869,484 GBP2023-10-31
978,892 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
1,869,484 GBP2023-10-31
978,892 GBP2022-10-31
Total Inventories
1,489,914 GBP2023-10-31
687,254 GBP2022-10-31
Debtors
1,957,640 GBP2023-10-31
1,149,465 GBP2022-10-31
Cash at bank and in hand
1,020,378 GBP2023-10-31
541,946 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
4,467,932 GBP2023-10-31
2,378,665 GBP2022-10-31
Creditors
Amounts falling due within one year
-524,800 GBP2023-10-31
-349,526 GBP2022-10-31
Net Current Assets/Liabilities
3,943,132 GBP2023-10-31
2,029,139 GBP2022-10-31
Total Assets Less Current Liabilities
5,812,616 GBP2023-10-31
3,008,031 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
5,812,616 GBP2023-10-31
3,008,031 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Share premium
0 GBP2023-10-31
0 GBP2022-10-31
Revaluation reserve
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
5,812,615 GBP2023-10-31
3,008,030 GBP2022-10-31
Equity
5,812,616 GBP2023-10-31
3,008,031 GBP2022-10-31
Average Number of Employees
112022-11-01 ~ 2023-10-31
92021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
2,150,146 GBP2023-10-31
1,118,372 GBP2022-10-31
Property, Plant & Equipment - Disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,662 GBP2023-10-31
139,480 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,182 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-11-01 ~ 2023-10-31
  • NRC LEISURE LTD
    Info
    Registered number 10424525
    74 Sherborne Street, Manchester M8 8HU
    Private Limited Company incorporated on 2016-10-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.