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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 2
  • 1
    Thompson, Simon Edward
    Chief Executive Officer born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBurhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    9,181,454 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mayes, Colin Michael
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Conlan, James
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2025-07-31
    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
542024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Turnover/Revenue
2,615,389 GBP2024-01-01 ~ 2024-12-31
2,950,830 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-709,895 GBP2024-01-01 ~ 2024-12-31
-762,649 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,905,494 GBP2024-01-01 ~ 2024-12-31
2,188,181 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,999,877 GBP2024-01-01 ~ 2024-12-31
-1,950,932 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-94,383 GBP2024-01-01 ~ 2024-12-31
237,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-192,681 GBP2024-01-01 ~ 2024-12-31
78,930 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-154,995 GBP2024-01-01 ~ 2024-12-31
11,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,276,166 GBP2024-12-31
2,515,328 GBP2023-12-31
Fixed Assets - Investments
4,368,292 GBP2024-12-31
4,368,292 GBP2023-12-31
Fixed Assets
6,644,458 GBP2024-12-31
6,883,620 GBP2023-12-31
Total Inventories
54,539 GBP2024-12-31
58,018 GBP2023-12-31
Debtors
Current
1,781,713 GBP2024-12-31
1,510,382 GBP2023-12-31
Cash at bank and in hand
155,130 GBP2024-12-31
108,772 GBP2023-12-31
Current Assets
1,991,382 GBP2024-12-31
1,677,172 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,278,710 GBP2023-12-31
Net Current Assets/Liabilities
-6,551,964 GBP2024-12-31
-6,601,538 GBP2023-12-31
Total Assets Less Current Liabilities
92,494 GBP2024-12-31
282,082 GBP2023-12-31
Net Assets/Liabilities
-277,277 GBP2024-12-31
-122,282 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-277,377 GBP2024-12-31
-122,382 GBP2023-12-31
-133,836 GBP2023-01-01
Equity
-277,277 GBP2024-12-31
-122,282 GBP2023-12-31
-133,736 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-154,995 GBP2024-01-01 ~ 2024-12-31
11,454 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-154,995 GBP2024-01-01 ~ 2024-12-31
11,454 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-154,995 GBP2024-01-01 ~ 2024-12-31
11,454 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,750 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
630,517 GBP2024-01-01 ~ 2024-12-31
595,722 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
31,652 GBP2024-01-01 ~ 2024-12-31
28,647 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
672,557 GBP2024-01-01 ~ 2024-12-31
631,476 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,686 GBP2024-01-01 ~ 2024-12-31
-37,657 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-48,170 GBP2024-01-01 ~ 2024-12-31
18,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,901,048 GBP2024-12-31
2,881,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
365,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
258,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
624,882 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,276,166 GBP2024-12-31
2,515,328 GBP2023-12-31
Finished Goods/Goods for Resale
54,539 GBP2024-12-31
58,018 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,955 GBP2024-12-31
5,870 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,441,645 GBP2024-12-31
1,259,377 GBP2023-12-31
Other Debtors
Current
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Prepayments/Accrued Income
Current
327,613 GBP2024-12-31
241,635 GBP2023-12-31
Cash and Cash Equivalents
155,130 GBP2024-12-31
108,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
269,646 GBP2024-12-31
82,383 GBP2023-12-31
Amounts owed to group undertakings
Current
7,848,364 GBP2024-12-31
7,699,066 GBP2023-12-31
Corporation Tax Payable
Current
17,333 GBP2023-12-31
Taxation/Social Security Payable
Current
6,472 GBP2024-12-31
4,977 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
418,864 GBP2024-12-31
474,951 GBP2023-12-31
Creditors
Current
8,543,346 GBP2024-12-31
8,278,710 GBP2023-12-31
Net Deferred Tax Liability/Asset
-263,558 GBP2024-12-31
-301,244 GBP2023-12-31
-251,101 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,686 GBP2024-01-01 ~ 2024-12-31
-50,143 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-263,558 GBP2024-12-31
-301,244 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
420,000 GBP2024-12-31
420,000 GBP2023-12-31
Between one and five year
1,680,000 GBP2024-12-31
1,680,000 GBP2023-12-31
More than five year
826,616 GBP2024-12-31
1,283,767 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,926,616 GBP2024-12-31
3,383,767 GBP2023-12-31
Related profiles found in government register
  • NINJA LEISURE LIMITED
    Info
    Registered number 13257974
    icon of addressBurhill, Burwood Road, Walton On Thames, Surrey KT12 4BX
    Private Limited Company incorporated on 2021-03-10 (4 years 8 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
    icon of addressBurhill, 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
    icon of addressBurhill, 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
    icon of addressBurhill, 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
    icon of addressBurhill, Burwood Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,364,262 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBurhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,140,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBurhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,637,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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