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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
    Kingsley, Robert
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Mr Robert Kingsley
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carmichael Kingsley, Sarah Louise
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
    Mrs Sarah Louise Carmichael Kingsley
    Born in November 1970
    Individual (10 offsprings)
    Person with significant control
    2023-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRANA LEISURE GROUP LTD

Period: 2023-01-12 ~ now
Company number: 14587087
Registered name
PRANA LEISURE GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
55,379 GBP2025-01-31
70,810 GBP2024-01-31
Debtors
3,469 GBP2025-01-31
525,059 GBP2024-01-31
Cash at bank and in hand
8,827 GBP2025-01-31
38,772 GBP2024-01-31
Current Assets
12,296 GBP2025-01-31
563,831 GBP2024-01-31
Net Current Assets/Liabilities
-84,802 GBP2025-01-31
362,773 GBP2024-01-31
Total Assets Less Current Liabilities
-29,423 GBP2025-01-31
433,583 GBP2024-01-31
Creditors
Amounts falling due after one year
-11,868 GBP2025-01-31
-20,762 GBP2024-01-31
Net Assets/Liabilities
-41,291 GBP2025-01-31
412,821 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
78,890 GBP2025-01-31
78,890 GBP2024-01-31
Computers
3,940 GBP2025-01-31
2,550 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
82,830 GBP2025-01-31
81,440 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,841 GBP2025-01-31
10,063 GBP2024-01-31
Computers
1,610 GBP2025-01-31
567 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,451 GBP2025-01-31
10,630 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,778 GBP2024-02-01 ~ 2025-01-31
Computers
1,043 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,821 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
53,049 GBP2025-01-31
68,827 GBP2024-01-31
Computers
2,330 GBP2025-01-31
1,983 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
524,712 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
3,469 GBP2025-01-31
347 GBP2024-01-31
Debtors
Amounts falling due within one year
3,469 GBP2025-01-31
525,059 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
12,620 GBP2025-01-31
70,897 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,894 GBP2025-01-31
8,894 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,564 GBP2025-01-31
195 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
8,633 GBP2025-01-31
110,555 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
62,050 GBP2025-01-31
10,517 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
337 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,868 GBP2025-01-31
20,762 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-02-01 ~ 2025-01-31
2 GBP2023-01-12 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-01-12 ~ 2024-01-31

  • PRANA LEISURE GROUP LTD
    Info
    Registered number 14587087
    76 Shielfield Terrace, Tweedmouth, Berwick-upon-tweed TD15 2EE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-12 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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