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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 6
  • 1
    Birdsall, Peter
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Peter Birdsall
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birdsall, Louise Joyce
    Property Investor born in April 1966
    Individual (6 offsprings)
    Officer
    2017-05-08 ~ 2017-09-29
    OF - Director → CIF 0
    Louise Joyce Birdsall
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2017-05-08 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ryan, Kenneth Roy
    Born in September 1946
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Kenneth Roy Ryan
    Born in September 1946
    Individual (14 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grady, Leanne
    Teaching Assistance born in January 1984
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2017-09-29
    OF - Director → CIF 0
    Mrs Leanne Grady
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Grady, Richard
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Mr Richard Grady
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    NORTH & SOUTH LEISURE HOLDINGS LTD
    10757459
    46, Forest Drive, Keston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH & SOUTH LEISURE LTD

Period: 2017-05-08 ~ now
Company number: 10757392
Registered name
NORTH & SOUTH LEISURE LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
50,047 GBP2025-05-31
66,236 GBP2024-05-31
Total Inventories
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Debtors
260,618 GBP2025-05-31
161,884 GBP2024-05-31
Cash at bank and in hand
171,638 GBP2025-05-31
146,277 GBP2024-05-31
Current Assets
452,256 GBP2025-05-31
328,161 GBP2024-05-31
Creditors
Amounts falling due within one year
164,234 GBP2025-05-31
134,672 GBP2024-05-31
Net Current Assets/Liabilities
288,022 GBP2025-05-31
193,489 GBP2024-05-31
Total Assets Less Current Liabilities
338,069 GBP2025-05-31
259,725 GBP2024-05-31
Creditors
Amounts falling due after one year
887 GBP2025-05-31
8,293 GBP2024-05-31
Net Assets/Liabilities
319,888 GBP2025-05-31
236,529 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
319,886 GBP2025-05-31
236,527 GBP2024-05-31
Equity
319,888 GBP2025-05-31
236,529 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
117,322 GBP2025-05-31
116,843 GBP2024-05-31
Motor vehicles
37,446 GBP2025-05-31
37,446 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
154,768 GBP2025-05-31
154,289 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,023 GBP2025-05-31
76,937 GBP2024-05-31
Motor vehicles
17,698 GBP2025-05-31
11,116 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,721 GBP2025-05-31
88,053 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,086 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
6,582 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,668 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
30,299 GBP2025-05-31
39,906 GBP2024-05-31
Motor vehicles
19,748 GBP2025-05-31
26,330 GBP2024-05-31
Amounts owed by group undertakings and participating interests
240,700 GBP2025-05-31
153,790 GBP2024-05-31
Other Debtors
19,918 GBP2025-05-31
8,094 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,482 GBP2025-05-31
10,648 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,222 GBP2025-05-31
28,015 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
27,466 GBP2025-05-31
25,300 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,064 GBP2025-05-31
48,709 GBP2024-05-31
Other Creditors
Amounts falling due within one year
22,000 GBP2025-05-31
22,000 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
887 GBP2025-05-31
8,293 GBP2024-05-31

  • NORTH & SOUTH LEISURE LTD
    Info
    Registered number 10757392
    46 Forest Drive, Keston, Kent BR2 6EF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.