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
    Lewis, Alun
    Commercial Director born in March 1963
    Individual (27 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Alun Lewis
    Born in March 1963
    Individual (27 offsprings)
    Person with significant control
    2018-07-23 ~ 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
    Willetts, Nigel Henry
    Operations Director born in October 1965
    Individual (15 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Henry Willetts
    Born in October 1965
    Individual (15 offsprings)
    Person with significant control
    2018-07-23 ~ 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
    St John's Vicarage, Chester Road, Higher Walton, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,359,810 GBP2024-02-29
    Person with significant control
    2020-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • James, Jeremy Clement
    Operations Director born in May 1973
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2021-02-20
    OF - Director → CIF 0
    Mr Jeremy Clement James
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    2018-07-23 ~ 2020-07-14
    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

ACTIVE INDOOR LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,734 GBP2023-11-30
69,825 GBP2022-11-30
Fixed Assets - Investments
0 GBP2023-11-30
60,000 GBP2022-11-30
Fixed Assets
36,734 GBP2023-11-30
129,825 GBP2022-11-30
Total Inventories
757 GBP2023-11-30
11,554 GBP2022-11-30
Debtors
79,043 GBP2022-11-30
Cash at bank and in hand
417 GBP2023-11-30
6,102 GBP2022-11-30
Current Assets
1,174 GBP2023-11-30
96,699 GBP2022-11-30
Creditors
Amounts falling due within one year
-185,618 GBP2023-11-30
-258,272 GBP2022-11-30
Net Current Assets/Liabilities
-184,444 GBP2023-11-30
-161,573 GBP2022-11-30
Total Assets Less Current Liabilities
-147,710 GBP2023-11-30
-31,748 GBP2022-11-30
Creditors
Amounts falling due after one year
-15,000 GBP2023-11-30
-53,125 GBP2022-11-30
Net Assets/Liabilities
-162,710 GBP2023-11-30
-84,873 GBP2022-11-30
Equity
Called up share capital
63,000 GBP2023-11-30
63,000 GBP2022-11-30
Retained earnings (accumulated losses)
-225,710 GBP2023-11-30
-147,873 GBP2022-11-30
Equity
-162,710 GBP2023-11-30
-84,873 GBP2022-11-30
Average Number of Employees
522022-12-01 ~ 2023-11-30
592021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
197,305 GBP2023-11-30
196,765 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,571 GBP2023-11-30
126,940 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,631 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ACTIVE INDOOR LEISURE LIMITED
    Info
    Registered number 11477543
    Buzz Trampoline Park Ty Glas Avenue, Llanishen, Cardiff CF14 5DX
    Private Limited Company incorporated on 2018-07-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ACTIVE INDOOR LEISURE LIMITED
    S
    Registered number missing
    Cf14 5dx, Go Air Trampoline Park, Ty Glas Avenue, Llanishen, Cardiff, County (optional), United Kingdom, CF14 5DX
    Limited Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4/5 Samlet Road Trading Park Samlet Road, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -181,324 GBP2023-11-30
    Person with significant control
    2018-07-24 ~ 2020-07-14
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.