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 3
  • 1
    Painting, Freddie
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gareth Raymond
    Finance Director born in April 1981
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Stewart James
    Director born in December 1974
    Individual (23 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Mr Stewart James Donald
    Born in December 1974
    Individual (23 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SJD LEISURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
250,740 GBP2023-07-31
7,790,740 GBP2022-07-31
Debtors
9,499,006 GBP2023-07-31
9,590,000 GBP2022-07-31
Cash at bank and in hand
353,607 GBP2023-07-31
472,010 GBP2022-07-31
Current Assets
9,852,613 GBP2023-07-31
10,062,010 GBP2022-07-31
Creditors
Current
9,938,500 GBP2023-07-31
14,530,444 GBP2022-07-31
Net Current Assets/Liabilities
-85,887 GBP2023-07-31
-4,468,434 GBP2022-07-31
Total Assets Less Current Liabilities
164,853 GBP2023-07-31
3,322,306 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
164,753 GBP2023-07-31
3,322,206 GBP2022-07-31
Equity
164,853 GBP2023-07-31
3,322,306 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
250,740 GBP2023-07-31
7,790,740 GBP2022-07-31
Additions to investments
1,855,000 GBP2023-07-31
Investments in Group Undertakings
250,740 GBP2023-07-31
7,790,740 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
9,499,006 GBP2023-07-31
9,590,000 GBP2022-07-31
Amounts owed to group undertakings
Current
1,000 GBP2023-07-31
71,094 GBP2022-07-31
Other Creditors
Current
9,937,500 GBP2023-07-31
14,459,350 GBP2022-07-31

Related profiles found in government register
  • SJD LEISURE HOLDINGS LIMITED
    Info
    Registered number 11335653
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
    Private Limited Company incorporated on 2018-04-30 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • SJD LEISURE HOLDINGS LIMITED
    S
    Registered number 11335653
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England, OX29 6SW
    CIF 1
  • SJD LEISURE HOLDINGS LIMITED
    S
    Registered number 11335653
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England, OX29 6SW
    Private Limited Company in England & Wales
    CIF 2
    Private Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Tamarisk House North Leigh Business Park, North Leigh, Witney, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Ten Acres, Stoneham Lane, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,278,711 GBP2023-05-30
    Person with significant control
    2023-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    666 GBP2023-07-31
    Officer
    2018-06-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-05-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.