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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 2
  • 1
    Eliaz, Adam Eliot
    Born in August 1992
    Individual (5 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Adam Eliot Eliaz
    Born in August 1992
    Individual (5 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Eliaz, Gertraud
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DNA LEISURE HOLDINGS LIMITED

Period: 2019-08-08 ~ now
Company number: 12145755
Registered name
DNA LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
955,157 GBP2025-01-31
948,457 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
955,257 GBP2025-01-31
948,557 GBP2024-01-31
Debtors
105,529 GBP2025-01-31
310,405 GBP2024-01-31
Cash at bank and in hand
769,299 GBP2025-01-31
356,049 GBP2024-01-31
Current Assets
874,828 GBP2025-01-31
666,454 GBP2024-01-31
Net Current Assets/Liabilities
833,164 GBP2025-01-31
620,969 GBP2024-01-31
Total Assets Less Current Liabilities
1,788,421 GBP2025-01-31
1,569,526 GBP2024-01-31
Net Assets/Liabilities
1,606,760 GBP2025-01-31
1,354,553 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,606,660 GBP2025-01-31
1,354,453 GBP2024-01-31
Equity
1,606,760 GBP2025-01-31
1,354,553 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
955,157 GBP2025-01-31
948,457 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
955,157 GBP2025-01-31
948,457 GBP2024-01-31
Investments in Group Undertakings
100 GBP2025-01-31
100 GBP2024-01-31
Trade Debtors/Trade Receivables
4,800 GBP2025-01-31
360 GBP2024-01-31
Amounts owed by group undertakings and participating interests
342 GBP2025-01-31
209,723 GBP2024-01-31
Other Debtors
100,387 GBP2025-01-31
100,322 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
8,845 GBP2025-01-31
9,635 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180 GBP2025-01-31
208 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
32,614 GBP2025-01-31
35,143 GBP2024-01-31
Other Creditors
Amounts falling due within one year
25 GBP2025-01-31
499 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
181,661 GBP2025-01-31
214,973 GBP2024-01-31

Related profiles found in government register
  • DNA LEISURE HOLDINGS LIMITED
    Info
    Registered number 12145755
    9 Park Place, Newdigate Road, Harefield, Middlesex UB9 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • DNA LEISURE HOLDINGS LIMITED
    S
    Registered number 12145755
    9, Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom, UB9 6EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DNA LEISURE HOLDINGS
    S
    Registered number 12145755
    9, Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom, UB9 6EJ
    Dna Leisure Holdings Ltd in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DNA LEISURE LTD
    08267307
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPORTING RETAIL UK LTD
    17045339 07073747
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.