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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
Active 4
  • 1
    Harrison, Ellen
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Robert
    Company Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, William
    Company Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, George
    Company Director born in January 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
    Harrison, George
    Company Director born in November 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HARRISON LEISURE GROUP LIMITED

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
    icon of addressRiverside Leisure Centre Southport New Road, Banks Nr Southport, Leyland, Lancashire PR9 8DF
    Private Limited Company incorporated on 2020-03-24 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • HARRISON LEISURE GROUP LIMITED
    S
    Registered number 12531978
    icon of addressRiverside 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
Active 3
  • 1
    icon of addressUnit 3b Edward Vii Quay, Navigation Way, Preston, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,642,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHarrison Leisure Uk Limited Unit 3b, Edward Vii Quay, Navigation Way, Preston, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -75,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GRANTCABLE LIMITED - 2004-01-14
    icon of addressRiverside Leisure Centre, Southport New Road, Banks Nr Southport, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,051,826 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressRiverside Southport New Road, Banks, Southport, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,035 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ 2021-02-09
    CIF 4 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.