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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
    Sanders, Jeffrey
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Sanders
    Born in December 1966
    Individual (14 offsprings)
    Person with significant control
    2020-06-26 ~ 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
    Sanders, Jayne Iris
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mrs Jayne Iris Sanders
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2022-02-01 ~ 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
parent relation
Company in focus

MADEIRA LEISURE LIMITED

Period: 2020-06-26 ~ now
Company number: 12699359
Registered name
MADEIRA LEISURE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
782,327 GBP2025-03-31
256,152 GBP2024-03-31
Debtors
345,333 GBP2025-03-31
304,637 GBP2024-03-31
Cash at bank and in hand
5,982 GBP2025-03-31
12,430 GBP2024-03-31
Current Assets
369,838 GBP2025-03-31
359,097 GBP2024-03-31
Creditors
Non-current
-644,500 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-143,734 GBP2025-03-31
88,231 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-143,736 GBP2025-03-31
88,229 GBP2024-03-31
Equity
-143,734 GBP2025-03-31
88,231 GBP2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,086,506 GBP2025-03-31
424,586 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
304,179 GBP2025-03-31
168,434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
135,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
782,327 GBP2025-03-31
256,152 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,975 GBP2025-03-31
3,909 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
52,844 GBP2025-03-31
65,469 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
270,514 GBP2025-03-31
235,259 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
345,333 GBP2025-03-31
304,637 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,009 GBP2025-03-31
47,735 GBP2024-03-31
Corporation Tax Payable
Current
35,009 GBP2025-03-31
96,886 GBP2024-03-31
Other Taxation & Social Security Payable
Current
171,936 GBP2025-03-31
54,075 GBP2024-03-31
Other Creditors
Current
360,445 GBP2025-03-31
328,322 GBP2024-03-31
Non-current
644,500 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • MADEIRA LEISURE LIMITED
    Info
    Registered number 12699359
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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