LEISURE EMPLOYMENT SERVICES LIMITED
LEISURE EMPLOYMENT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00951537, and its current status with Companies House is active. The company was incorporated on 3 April 1969 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for LEISURE EMPLOYMENT SERVICES 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 1 October 2026.
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Shareholders
1
Shareholders of LEISURE EMPLOYMENT SERVICES LIMITED
One shareholder is currently on record for LEISURE EMPLOYMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOURNE LEISURE GROUP 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOURNE LEISURE GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of LEISURE EMPLOYMENT SERVICES LIMITED
Three of the 5 officer records shown for LEISURE EMPLOYMENT SERVICES LIMITED are current appointments, filed with Companies House. Paul Flaum (appointed 2018-01-01), Jamila Sythes (appointed 2025-06-19) and Simon Palethorpe (appointed 2025-07-04) all serve as Director. The remaining 2 records shown (Jane Bentall and Iain MacMillan) are former appointments that have since been resigned. Management authority at LEISURE EMPLOYMENT SERVICES 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.
Data availability
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LEISURE EMPLOYMENT SERVICES LIMITED
LEISURE EMPLOYMENT SERVICES LIMITED sits 8 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom. Immediately above LEISURE EMPLOYMENT SERVICES LIMITED is BOURNE LEISURE GROUP LIMITED, holding 100% as filed in LEISURE EMPLOYMENT SERVICES LIMITED's own shareholder record with Companies House. BARD TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BARD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEISURE EMPLOYMENT SERVICES LIMITED?
One shareholder is currently on record for LEISURE EMPLOYMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOURNE LEISURE GROUP 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 LEISURE EMPLOYMENT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEISURE EMPLOYMENT SERVICES 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 LEISURE EMPLOYMENT SERVICES LIMITED have on record?
1 shareholder is shown on record for LEISURE EMPLOYMENT SERVICES LIMITED.
What is LEISURE EMPLOYMENT SERVICES LIMITED's company registration number?
LEISURE EMPLOYMENT SERVICES LIMITED's registration number is 00951537, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEISURE EMPLOYMENT SERVICES LIMITED still an active company?
LEISURE EMPLOYMENT SERVICES LIMITED's status on Companies House is listed as active.
When was LEISURE EMPLOYMENT SERVICES LIMITED incorporated?
LEISURE EMPLOYMENT SERVICES LIMITED was incorporated on 3 April 1969, according to Companies House.
What is LEISURE EMPLOYMENT SERVICES LIMITED's registered address?
The registered address on file for LEISURE EMPLOYMENT SERVICES LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is LEISURE EMPLOYMENT SERVICES LIMITED registered as?
LEISURE EMPLOYMENT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEISURE EMPLOYMENT SERVICES LIMITED?
Three of the 5 officer records shown for LEISURE EMPLOYMENT SERVICES LIMITED are current appointments, filed with Companies House. Paul Flaum (appointed 2018-01-01), Jamila Sythes (appointed 2025-06-19) and Simon Palethorpe (appointed 2025-07-04) all serve as Director. The remaining 2 records shown (Jane Bentall and Iain MacMillan) are former appointments that have since been resigned. Management authority at LEISURE EMPLOYMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEISURE EMPLOYMENT SERVICES LIMITED have a parent company or subsidiaries?
LEISURE EMPLOYMENT SERVICES LIMITED sits 8 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LEISURE EMPLOYMENT SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEISURE EMPLOYMENT SERVICES 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 LEISURE EMPLOYMENT SERVICES 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 LEISURE EMPLOYMENT SERVICES 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 1 October 2026.