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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
Active 1
  • Marston, Stuart
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Stuart Marston
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVITY LEISURE GROUP LTD

Previous name
LIQUID LEISURE HOLDINGS LTD - 2023-11-24
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Debtors
1,071,661 GBP2024-12-31
1,071,509 GBP2023-12-31
Cash at bank and in hand
35 GBP2024-12-31
35 GBP2023-12-31
Current Assets
1,071,696 GBP2024-12-31
1,071,544 GBP2023-12-31
Net Current Assets/Liabilities
1,068,520 GBP2024-12-31
1,070,166 GBP2023-12-31
Total Assets Less Current Liabilities
1,069,570 GBP2024-12-31
1,071,216 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,068,570 GBP2024-12-31
1,070,216 GBP2023-12-31
Equity
1,069,570 GBP2024-12-31
1,071,216 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,050 GBP2023-12-31
Investments in Group Undertakings
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
987,926 GBP2024-12-31
989,174 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
83,735 GBP2024-12-31
82,335 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,071,661 GBP2024-12-31
1,071,509 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38 GBP2023-12-31
Other Creditors
Current
3,176 GBP2024-12-31
1,340 GBP2023-12-31

Related profiles found in government register
  • ACTIVITY LEISURE GROUP LTD
    Info
    LIQUID LEISURE HOLDINGS LTD - 2023-11-24
    Registered number 11226738
    icon of addressActivity Leisure Group Horton Road, Datchet, Slough SL3 9HY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • ACTIVITY LEISURE GROUP LTD
    S
    Registered number 11226738
    icon of addressHorton Road, Datchet, Slough, England, SL3 9HY
    Private Limited Company in England, United Kingdom
    CIF 1
  • LIQUID LEISURE HOLDINGS LTD
    S
    Registered number 11226738
    icon of addressTim O'brien Accountants, The Green, Datchet, Slough, Berkshire, England, SL3 9AS
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIQUID LEISURE WATERSKI & WAKEBOARD LIMITED - 2015-10-03
    icon of addressHorton Road, Datchet, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -363,938 GBP2024-12-30
    Person with significant control
    icon of calendar 2018-04-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LIQUID LEISURE SHEPPERTON LTD - 2023-12-16
    icon of addressTim O'brien Accountants The Green, Datchet, Slough, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.