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 3
  • 1
    Conlan, James
    Company Director born in June 1956
    Individual (24 offsprings)
    Officer
    2021-03-10 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Simon Edward
    Chief Executive Officer born in January 1971
    Individual (15 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 3
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    8,659,209 GBP2023-12-31
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mayes, Colin Michael
    Company Director born in October 1955
    Individual (6 offsprings)
    Officer
    2021-03-10 ~ 2025-04-01
    OF - director → CIF 0
parent relation
Company in focus

NINJA LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
612023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Turnover/Revenue
2,950,830 GBP2023-01-01 ~ 2023-12-31
2,610,862 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-889,715 GBP2023-01-01 ~ 2023-12-31
-838,580 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,061,115 GBP2023-01-01 ~ 2023-12-31
1,772,282 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,823,866 GBP2023-01-01 ~ 2023-12-31
-1,496,198 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
237,249 GBP2023-01-01 ~ 2023-12-31
288,688 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
271 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
78,930 GBP2023-01-01 ~ 2023-12-31
181,147 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
11,454 GBP2023-01-01 ~ 2023-12-31
-27,870 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,515,328 GBP2023-12-31
2,727,413 GBP2022-12-31
Fixed Assets - Investments
4,368,292 GBP2023-12-31
4,350,329 GBP2022-12-31
Fixed Assets
6,883,620 GBP2023-12-31
7,077,742 GBP2022-12-31
Total Inventories
58,018 GBP2023-12-31
68,531 GBP2022-12-31
Debtors
Current
1,510,382 GBP2023-12-31
1,306,061 GBP2022-12-31
Cash at bank and in hand
108,772 GBP2023-12-31
214,471 GBP2022-12-31
Current Assets
1,677,172 GBP2023-12-31
1,589,063 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,278,710 GBP2023-12-31
-8,449,322 GBP2022-12-31
Net Current Assets/Liabilities
-6,601,538 GBP2023-12-31
-6,860,259 GBP2022-12-31
Total Assets Less Current Liabilities
282,082 GBP2023-12-31
217,483 GBP2022-12-31
Net Assets/Liabilities
-122,282 GBP2023-12-31
-133,736 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-122,382 GBP2023-12-31
-133,836 GBP2022-12-31
Equity
-122,282 GBP2023-12-31
-133,736 GBP2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
4,534 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
592,803 GBP2023-01-01 ~ 2023-12-31
573,887 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
28,647 GBP2023-01-01 ~ 2023-12-31
22,712 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
628,557 GBP2023-01-01 ~ 2023-12-31
600,272 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,657 GBP2023-01-01 ~ 2023-12-31
158,853 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
18,549 GBP2023-01-01 ~ 2023-12-31
34,418 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,881,305 GBP2023-12-31
2,858,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
131,136 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
234,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
365,977 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,515,328 GBP2023-12-31
2,727,413 GBP2022-12-31
Finished Goods/Goods for Resale
58,018 GBP2023-12-31
68,531 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,870 GBP2023-12-31
6,753 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,259,377 GBP2023-12-31
1,139,038 GBP2022-12-31
Other Debtors
Current
3,500 GBP2023-12-31
3,500 GBP2022-12-31
Prepayments/Accrued Income
Current
241,635 GBP2023-12-31
156,770 GBP2022-12-31
Cash and Cash Equivalents
108,772 GBP2023-12-31
214,471 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,383 GBP2023-12-31
81,177 GBP2022-12-31
Amounts owed to group undertakings
Current
7,699,066 GBP2023-12-31
7,649,135 GBP2022-12-31
Corporation Tax Payable
Current
17,333 GBP2023-12-31
Taxation/Social Security Payable
Current
4,977 GBP2023-12-31
4,943 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
474,951 GBP2023-12-31
714,067 GBP2022-12-31
Creditors
Current
8,278,710 GBP2023-12-31
8,449,322 GBP2022-12-31
Net Deferred Tax Liability/Asset
-301,244 GBP2023-12-31
-251,101 GBP2022-12-31
-42,084 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,143 GBP2023-01-01 ~ 2023-12-31
-209,017 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-301,244 GBP2023-12-31
-251,101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Between one and five year
1,680,000 GBP2023-12-31
1,680,000 GBP2022-12-31
More than five year
1,283,767 GBP2023-12-31
1,703,767 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,383,767 GBP2023-12-31
3,803,767 GBP2022-12-31
Related profiles found in government register
  • NINJA LEISURE LIMITED
    Info
    Registered number 13257974
    Burhill, Burwood Road, Walton On Thames, Surrey KT12 4BX
    Private Limited Company incorporated on 2021-03-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • NINJA LEISURE LIMITED
    S
    Registered number 13257974
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • NINJA LEISURE LIMITED
    S
    Registered number 13257974
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom, KT12 4BX
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • NINJA LEISURE LIMITED
    S
    Registered number 13257974
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom, KT12 4BX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Burhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,028,134 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,032,096 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,317,591 GBP2023-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.