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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Tattersall, Steven Philip
    Landscape Gardener born in September 1976
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Steven Philip Tattersall
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2019-01-14 ~ 2021-06-23
    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
  • 2
    Turner, Russell
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2021-06-15 ~ 2023-02-07
    OF - Director → CIF 0
  • 3
    Dykes, Natasha Elizabeth
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2022-07-24 ~ now
    OF - Director → CIF 0
    Dykes, Natasha Elizabeth
    Office Manager born in April 1973
    Individual (3 offsprings)
    2019-04-06 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Morrell, Elliot Harry
    Born in March 2002
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Mr Graham Paul Tattersall
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ 2024-10-23
    PE - Has significant influence or control → CIF 0
  • 6
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-09-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 7
    Mrs Rachel Michelle Gully
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-09-12
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Dykes, Roy Thomas
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Mr Roy Thomas Dykes
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2018-09-05 ~ 2019-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RELAXATION & LEISURE LIMITED

Period: 2018-09-05 ~ now
Company number: 11553180
Registered name
RELAXATION & LEISURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,320 GBP2025-03-31
12,312 GBP2023-09-30
Fixed Assets
10,320 GBP2025-03-31
12,312 GBP2023-09-30
Debtors
5,902 GBP2025-03-31
100 GBP2023-09-30
Cash at bank and in hand
2,161 GBP2025-03-31
31,300 GBP2023-09-30
Current Assets
8,063 GBP2025-03-31
31,400 GBP2023-09-30
Net Current Assets/Liabilities
-103,786 GBP2025-03-31
-126,515 GBP2023-09-30
Total Assets Less Current Liabilities
-93,466 GBP2025-03-31
-114,203 GBP2023-09-30
Net Assets/Liabilities
-105,280 GBP2025-03-31
-146,874 GBP2023-09-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
-105,380 GBP2025-03-31
-146,974 GBP2023-09-30
Equity
-105,280 GBP2025-03-31
-146,874 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2025-03-31
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
12,312 GBP2025-03-31
12,312 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
16,839 GBP2025-03-31
12,312 GBP2023-09-30
Plant and equipment
2,543 GBP2025-03-31
Office equipment
1,984 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,128 GBP2023-10-01 ~ 2025-03-31
Vehicles
4,528 GBP2023-10-01 ~ 2025-03-31
Office equipment
863 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,519 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,128 GBP2025-03-31
Vehicles
4,528 GBP2025-03-31
Office equipment
863 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,519 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,415 GBP2025-03-31
Vehicles
7,784 GBP2025-03-31
12,312 GBP2023-09-30
Office equipment
1,121 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,575 GBP2025-03-31
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,327 GBP2025-03-31
Debtors
Amounts falling due within one year
5,902 GBP2025-03-31
100 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,053 GBP2025-03-31
88,859 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
47,601 GBP2025-03-31
34,156 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,327 GBP2025-03-31
34,900 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,868 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,814 GBP2025-03-31
32,671 GBP2023-09-30
Advances or credits given to directors
5,933 GBP2025-03-31
0 GBP2023-09-30
Advances or credits made to directors during the period
25,081 GBP2023-10-01 ~ 2025-03-31
Advances or credits repaid by directors
19,148 GBP2023-10-01 ~ 2025-03-31
  • RELAXATION & LEISURE LIMITED
    Info
    Registered number 11553180
    422 Bath Road, West Drayton, Middlesex UB7 0ED
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.