logo
explain how to read the page

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 4
  • 1
    Dobson, Craig
    Born in November 1966
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Adrian Phillip
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
    Mr Adrian Phillip Ballard
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2024-02-15 ~ 2025-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ballard-williams, Joshua Richard
    Born in February 1997
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    THREESIX HOLDINGS LIMITED
    14764717
    Conrah County House, Chancery, Llanfarian, Aberystwyth, Wales
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-09-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THREESIX LEISURE LIMITED

Period: 2024-02-16 ~ now
Company number: 15492957
Registered names
THREESIX LEISURE LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
62024-02-15 ~ 2025-01-31
Property, Plant & Equipment
1,387,125 GBP2025-01-31
Fixed Assets
1,387,125 GBP2025-01-31
Total Inventories
242,500 GBP2025-01-31
Debtors
Current
23,075 GBP2025-01-31
Cash at bank and in hand
208,984 GBP2025-01-31
Current Assets
474,559 GBP2025-01-31
Net Current Assets/Liabilities
-1,460,425 GBP2025-01-31
Total Assets Less Current Liabilities
-73,300 GBP2025-01-31
Net Assets/Liabilities
-73,300 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
-73,400 GBP2025-01-31
Equity
-73,300 GBP2025-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-15 ~ 2025-01-31
Furniture and fittings
252024-02-15 ~ 2025-01-31
Office equipment
202024-02-15 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Buildings
1,359,587 GBP2025-01-31
Plant and equipment
35,009 GBP2025-01-31
Furniture and fittings
3,811 GBP2025-01-31
Office equipment
8,740 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
1,407,147 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
953 GBP2024-02-15 ~ 2025-01-31
Office equipment, Owned/Freehold
2,185 GBP2024-02-15 ~ 2025-01-31
Owned/Freehold
20,022 GBP2024-02-15 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,752 GBP2025-01-31
Furniture and fittings
953 GBP2025-01-31
Office equipment
2,185 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,022 GBP2025-01-31
Property, Plant & Equipment
Buildings
1,351,455 GBP2025-01-31
Plant and equipment
26,257 GBP2025-01-31
Furniture and fittings
2,858 GBP2025-01-31
Office equipment
6,555 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
7,909 GBP2025-01-31
Other Debtors
Current
6,782 GBP2025-01-31
Prepayments/Accrued Income
Current
8,384 GBP2025-01-31
Trade Creditors/Trade Payables
Current
22,523 GBP2025-01-31
Taxation/Social Security Payable
Current
2,865 GBP2025-01-31
Other Creditors
Current
1,690,449 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
219,147 GBP2025-01-31
Creditors
Current
1,934,984 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-15 ~ 2025-01-31

  • THREESIX LEISURE LIMITED
    Info
    PENLAN HOLIDAY PARK LIMITED - 2024-02-16
    Registered number 15492957
    Conrah Country House, Chancery, Aberystwyth SY23 4DF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-15 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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