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DON AMOTT LEISURE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04109948
Incorporation Date
2000-11-17
Company Type
Private limited company (Ltd.)
Address
Hilton, United Kingdom
Website
www.leisurekingdom.co.uk/
Source: Companies House

DON AMOTT LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04109948, and its current status with Companies House is active. The company was incorporated on 17 November 2000 and lists its registered address as Hilton, United Kingdom. 1 shareholder is on record for DON AMOTT LEISURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DON AMOTT LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROADOAK SYSTEMS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROADOAK SYSTEMS LIMITED 100% Companies House

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Officers

5

The Director of DON AMOTT LEISURE LIMITED currently on record is John Broderick; five officers are currently on record for DON AMOTT LEISURE LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DON AMOTT LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
John Broderick ACTIVE

Appointed
2009-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Samantha Heap ACTIVE

Appointed
2014-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Ben Amott ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Donald Amott ACTIVE

Appointed
2021-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Samantha Heap ACTIVE

Appointed
2021-07-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DON AMOTT LEISURE LIMITED sits 1 level below its ultimate parent, BROADOAK SYSTEMS LIMITED, registered in United Kingdom. Immediately above DON AMOTT LEISURE LIMITED is BROADOAK SYSTEMS LIMITED, holding 100% as filed in DON AMOTT LEISURE LIMITED's own shareholder record with Companies House.

Ultimate HQ
BROADOAK SYSTEMS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DON AMOTT LEISURE LIMITED?

One shareholder is currently on record for DON AMOTT LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADOAK SYSTEMS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DON AMOTT LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DON AMOTT LEISURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DON AMOTT LEISURE LIMITED have on record?

1 shareholder is shown on record for DON AMOTT LEISURE LIMITED.

What is DON AMOTT LEISURE LIMITED's company registration number?

DON AMOTT LEISURE LIMITED's registration number is 04109948, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DON AMOTT LEISURE LIMITED still an active company?

DON AMOTT LEISURE LIMITED's status on Companies House is listed as active.

When was DON AMOTT LEISURE LIMITED incorporated?

DON AMOTT LEISURE LIMITED was incorporated on 17 November 2000, according to Companies House.

What is DON AMOTT LEISURE LIMITED's registered address?

The registered address on file for DON AMOTT LEISURE LIMITED is Hilton, United Kingdom.

What legal structure is DON AMOTT LEISURE LIMITED registered as?

DON AMOTT LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DON AMOTT LEISURE LIMITED?

The Director of DON AMOTT LEISURE LIMITED currently on record is John Broderick; five officers are currently on record for DON AMOTT LEISURE LIMITED, filed with Companies House. Management authority at DON AMOTT LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DON AMOTT LEISURE LIMITED have a parent company or subsidiaries?

DON AMOTT LEISURE LIMITED sits 1 level below its ultimate parent, BROADOAK SYSTEMS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DON AMOTT LEISURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DON AMOTT LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DON AMOTT LEISURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DON AMOTT LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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