logo
explain how to read the page

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 4
  • 1
    Harrison, George
    Born in November 1950
    Individual (18 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
    Harrison, George
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Ellen
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, William
    Born in May 1981
    Individual (15 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Robert
    Born in May 1984
    Individual (11 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARRISON LEISURE GROUP LIMITED

Period: 2020-03-24 ~ now
Company number: 12531978
Registered name
HARRISON LEISURE GROUP LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,501,110 GBP2024-12-31
4,501,110 GBP2023-12-31
Fixed Assets
4,501,110 GBP2024-12-31
4,501,110 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
4,501,115 GBP2024-12-31
4,501,115 GBP2023-12-31
Equity
Called up share capital
4,501,115 GBP2024-12-31
4,501,115 GBP2023-12-31
Equity
4,501,115 GBP2024-12-31
4,501,115 GBP2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
1902023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,501,110 GBP2023-12-31
Investments in Group Undertakings
4,501,110 GBP2024-12-31
4,501,110 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,223 shares2024-12-31
Class 2 ordinary share
900,223 shares2024-12-31
Class 3 ordinary share
900,223 shares2024-12-31
Class 4 ordinary share
900,223 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
62,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-62,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HARRISON LEISURE GROUP LIMITED
    Info
    Registered number 12531978
    Riverside Leisure Centre Southport New Road, Banks Nr Southport, Leyland, Lancashire PR9 8DF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • HARRISON LEISURE GROUP LIMITED
    S
    Registered number 12531978
    Riverside Leisure Centre, Southport New Road, Southport, England, PR9 8DF
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A & M MOORE LIMITED
    09469412
    Harrison Leisure Group Limited East Terrace, Euxton Lane, Chorley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    G & E HARRISON LIMITED
    11151444
    Harrison Leisure Group East Terrace, Euxton Lane, Chorley, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-05-28 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    HARRISON LEISURE UK LIMITED
    - now 04198044
    GRANTCABLE LIMITED - 2004-01-14
    Riverside Leisure Centre, Southport New Road, Banks Nr Southport, Lancashire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    NULOOK DECKS LIMITED
    13189439
    Riverside Southport New Road, Banks, Southport, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-09 ~ 2021-02-09
    CIF 4 - Has significant influence or control as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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