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 2
  • 1
    Eliaz, Adam Eliot
    Company Director born in August 1992
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Adam Eliot Eliaz
    Born in August 1992
    Individual (4 offsprings)
    Person with significant control
    2019-08-08 ~ 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
  • 2
    Eliaz, Gertraud
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DNA LEISURE HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
948,457 GBP2024-01-31
948,457 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
948,557 GBP2024-01-31
948,557 GBP2023-01-31
Debtors
310,405 GBP2024-01-31
179,303 GBP2023-01-31
Cash at bank and in hand
356,049 GBP2024-01-31
169,654 GBP2023-01-31
Current Assets
666,454 GBP2024-01-31
348,957 GBP2023-01-31
Net Current Assets/Liabilities
620,969 GBP2024-01-31
282,586 GBP2023-01-31
Total Assets Less Current Liabilities
1,569,526 GBP2024-01-31
1,231,143 GBP2023-01-31
Net Assets/Liabilities
1,354,553 GBP2024-01-31
919,729 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,354,453 GBP2024-01-31
919,629 GBP2023-01-31
Equity
1,354,553 GBP2024-01-31
919,729 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
948,457 GBP2024-01-31
948,457 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
948,457 GBP2024-01-31
948,457 GBP2023-01-31
Investments in Group Undertakings
100 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
360 GBP2024-01-31
360 GBP2023-01-31
Amounts owed by group undertakings and participating interests
209,723 GBP2024-01-31
178,943 GBP2023-01-31
Other Debtors
100,322 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
9,635 GBP2024-01-31
24,000 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
208 GBP2024-01-31
162 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
35,143 GBP2024-01-31
41,708 GBP2023-01-31
Other Creditors
Amounts falling due within one year
499 GBP2024-01-31
501 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
214,973 GBP2024-01-31
311,414 GBP2023-01-31

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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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
child relation
Offspring entities and appointments
Active 1
  • 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    183,279 GBP2024-01-31
    Person with significant control
    2019-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.