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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 3
  • 1
    Neal, George Henry
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Mr George Henry Neal
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2020-03-18 ~ 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
    Katon, Katie Jane
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Deborah Janet
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Deborah Janet Neal
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEICESTER LEISURE HOLDINGS LIMITED

Period: 2020-03-18 ~ now
Company number: 12523153
Registered name
LEICESTER LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
575,576 GBP2024-12-31
575,576 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
575,576 GBP2024-12-31
575,676 GBP2023-12-31
Debtors
31,463 GBP2024-12-31
12,567 GBP2023-12-31
Net Current Assets/Liabilities
-8,844 GBP2024-12-31
-37,237 GBP2023-12-31
Total Assets Less Current Liabilities
566,732 GBP2024-12-31
538,439 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
566,532 GBP2024-12-31
538,239 GBP2023-12-31
Equity
566,732 GBP2024-12-31
538,439 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
575,576 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31,463 GBP2024-12-31
12,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,116 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
9,679 GBP2023-12-31
Corporation Tax Payable
Current
7,650 GBP2024-12-31
7,414 GBP2023-12-31
Other Creditors
Current
31,541 GBP2024-12-31
32,711 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31

Related profiles found in government register
  • LEICESTER LEISURE HOLDINGS LIMITED
    Info
    Registered number 12523153
    30 Nelson Street, Leicester LE1 7BA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • LEICESTER LEISURE HOLDINGS LIMITED
    S
    Registered number 12523153
    30 Nelson Street, Leicester, United Kingdom, LE1 7BA
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEICESTER LEISURE LIMITED
    01192850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-15 during the appointment or period of control
    Due to be dissolved on 2024-10-15 during the appointment or period of control
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.