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Governance Register
Private limited company · No. 01198554 · Berwick-upon-Tweed

J. & L. Leisure (Amusements) Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

J. & L. Leisure (Amusements) Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is J. & L. Leisure (Amusements) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Emma Louise SmithDirector2022
4y
James Jason SmithDirector2002
24y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 31 October 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
James Jason SmithDirector14 May 2002
1 other current board
Emma Louise SmithDirector7 November 2022
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

7 listed, latest first
NameRoleAppointedLeft
Emma Louise SmithCompany secretary16 April 201829 August 2022
John SmithCompany secretary12 April 198416 April 2018
Richard Harold HoughtonDirector1 November 199111 July 2002
Ellen HoughtonDirectorNot recorded4 December 2000
Lavinia SmithDirectorNot recorded22 March 2000
Elsie Cooper CooperDirectorNot recorded5 January 2000
Harold Murphy HoughtonDirector31 January 19751 August 1999

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
14.2y
median 14.2y
Longest tenure
24.4y
since 2002
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is J. & L. Leisure (Amusements) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£200k£400k£600k£800k£1m2026202520242023202220212020201920182017£655.03k£737.53k£97.81k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026FRS102Not reportedNot reported£655.03k£737.53k£97.81k0.07
31 March 2025FRS102Not reportedNot reported£688.23k£774.36k£41.04k9
31 March 2024FRS102Not reportedNot reported£737.68k£828.01k£112.99k8
31 March 2023FRS102Not reportedNot reported£944.95k£879.43k *Not reported7
31 March 2022FRS102Not reportedNot reported£856.25k£895.42kNot reported7
31 March 2021FRS102Not reportedNot reported£821.30k£871.30kNot reported8
31 March 2020FRS102Not reportedNot reported£885.04k£885.04kNot reported10
31 March 2019FRS102Not reportedNot reported£843.86k£843.86kNot reported8
31 March 2018FRS102Not reportedNot reported£753.94k£753.94kNot reportedNot reported
31 March 2017FRS102Not reportedNot reported£722.49k£722.49kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
31 October 2025
Next confirmation statement due
14 November 2026 Due in 2 days
Charges (secured loans)
4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

1 grantiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.
Total from published grants
£50k
£50,000
Grants
1
published to 360Giving
Funders
1
distinct funders
Latest grant
May 2024
8 May 2024

Grants awarded 8 May 2024.

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Barrow Cadbury Trust1£50,0002024

Grants

newest first
DateFunderTitleAmount
8 May 2024Barrow Cadbury TrustDetention Reform Project 2024-2026£50,000

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
01198554
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
31 January 1975
Registered office
17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
31 October 2025
Next confirmation statement due
14 November 2026 Due in 2 days
Charges (secured loans)
4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

278iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 278 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 277 other companies. 277 of the 278 are active.Show all 276 →

Same sector and place

25iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

25 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the TD15 postcode district.

Showing 6 of 25Show all 25 →

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 31 October 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
J & L Leisure Property Holdings Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
J & L Leisure Property Holdings LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
30 January 2023Current
Mr James Jason SmithPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
13 November 201723 January 2023
Mr James Jason SmithPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 201613 November 2017

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.