Alliance Leisure Services Limited
- Company number
- 02723797
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jun 1992
- Nature of business
- Sports and recreation education
Registered office
Previous names
- Alliance Vending Limited (until 20 May 1999)
- Cable & Commercial Leasing Limited (until 26 Jan 1993)
- Tredlebridge Limited (until 7 Jul 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 17 Jun 1992 | 26 Jun 1992 |
| BOURSE SECURITIES LIMITED | Corporate-Nominee-Director | 17 Jun 1992 | 26 Jun 1992 |
| TODD, Peter John | Director | 26 Jun 1992 | 30 Jun 2006 |
| HUME, Ian Rigby | Director | 26 Jun 1992 | 30 Jun 2006 |
| TODD, Peter John | Secretary | 26 Jun 1992 | 12 Apr 2007 |
| WILD, Martin Alastair | Director | 3 Jul 2006 | 30 Sep 2008 |
| WILD, Martin Alastair | Secretary | 3 Jul 2006 | 30 Sep 2008 |
| BERTRAND, Graham Anthony | Director | 3 Jul 2006 | 31 Dec 2010 |
| AHERN, Craig William | Director | 3 Jul 2006 | 31 Dec 2010 |
| MEDLEY, Michael John | Director | 3 Jul 2006 | 31 Dec 2010 |
| STILL, Richard Matthew | Director | 5 Jun 2014 | 2 Jul 2014 |
| SEMAK, Roman Mychajlo | Secretary | 17 Jul 2015 | 31 Mar 2024 |
| THORNTON, Stuart James | Director | 22 Apr 2024 | |
| THORNTON, Stuart James | Secretary | 1 Apr 2024 | |
| CLUETT, Paul Andrew John | Director | 1 Nov 2008 | |
| WATTS, Sarah Louise | Director | 2 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2019 |
| Alliance Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Jan 2019 |
| Alliance Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £80,825,708 | £567,840 | £11,342,322 | 37 |
| 31 Mar 2024 | £108,082,500 | £1,795,544 | £6,111,576 | 34 |
| 31 Mar 2023 | £77,723,652 | £2,428,761 | £7,828,387 | 26 |
| 31 Mar 2022 | £71,110,673 | £3,351,161 | £6,771,637 | 23 |
| 31 Mar 2021 | £40,527,962 | £2,493,717 | £3,535,036 | 24 |
| 31 Mar 2020 | - | - | - | - |
| 31 Dec 2018 | - | £1,595,089 | £1,349,008 | 19 |
| 31 Dec 2017 | - | £1,558,471 | £554,825 | 17 |
| 31 Dec 2016 | - | - | £847,965 | 17 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
Connections
Owned by
Alliance Leisure Services Limited → Alliance Finance Limited
Directors’ other companies
- CLUETT, Paul Andrew John - Director at Alliance Finance Limited
- WATTS, Sarah Louise - Director at Alliance Finance Limited
Companies at the same address
- Alliance Finance Limited (09340368)
- Alliance Portfolio Limited (13613235)
- Open Hearts Homecare Ltd (16636620)