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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
Active 3
  • 1
    Reilly, John Thomas
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Loxley, Bradley Phillip
    Company Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
    Loxley, Bradley Phillip
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address216, Paseo De La Castellana, 16 Floor, 28046, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Pedersen, Hans Aksel
    Chief Operating Officer born in May 1963
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Rounce, Jonathan Neil
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 2000-08-08
    OF - Director → CIF 0
    Rounce, Jonathan Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Hoare, Edward Lucas
    Event Manager born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Douglas, Evelyn May
    Individual
    Officer
    icon of calendar 1994-05-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 5
    Grant, Andrew Young
    Consultant born in April 1946
    Individual
    Officer
    icon of calendar ~ 2003-12-15
    OF - Director → CIF 0
    Grant, Andrew Young
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 6
    Forbes, Andrew Ian Clarkson
    Leisure Executive born in April 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 7
    Fernandez Moran, Jesus Pablo
    Animal Parks Division Manager born in January 1966
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Thomson, George Morgan, Rt Hon Lord Thomson Of Monifieth Kt
    Company Director born in January 1921
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Dawnay, Edward William
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 10
    Lopez Taracena, Juan Jose
    Northern Europe Division Director For Group born in January 1964
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2023-09-01
    OF - Director → CIF 0
    Lopez Taracena, Juan Jose
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 11
    Curley, Michael James
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Coates, Andrew Paul
    Architect born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2007-04-10
    OF - Director → CIF 0
  • 13
    Ohrstrom, Mark J
    Investment Management born in April 1962
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 14
    Rowley-williams, Edmund
    Consultant born in March 1955
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 2000-07-15
    OF - Director → CIF 0
  • 15
    Buxton, Ian Robert
    Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-01
    OF - Director → CIF 0
  • 16
    Thurlby, Evelyn Dorothy
    Consultant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 17
    Thomas, Keith
    Director Leisure born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 18
    Jackson, John Bernard Haysom
    Company Chairman born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Shepherd, Brian George
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 20
    Curley, James Richard Harold
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2007-04-10
    OF - Director → CIF 0
  • 21
    Eiroa Gimenez, Felix Fernando
    Chief Executive born in May 1964
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Escudero-cuesta, David
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 23
    Mimpriss, Peter Hugh Trevor
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Corp, Lester Desmond
    Chartered Accountant/Finance Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
    Corp, Lester Desmond
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-30
    OF - Secretary → CIF 0
  • 25
    Golding, Richard Thomas Walter Sadler
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2014-01-23
    OF - Director → CIF 0
  • 26
    Cuadra, Jaun Pablo Romero
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-29
    OF - Director → CIF 0
    Cuadra, Juan Pablo Romero
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 27
    Ody, Simon
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2004-02-28
    OF - Director → CIF 0
  • 28
    Leyshon, Alison Jane
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 29
    Billington, John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-04-10
    OF - Director → CIF 0
    Billington, John
    Director
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 30
    Caillere, Yann Yves Theodore Louis
    Ceo born in August 1953
    Individual
    Officer
    icon of calendar 2014-01-23 ~ 2016-03-02
    OF - Director → CIF 0
  • 31
    icon of addressRecinto Parque De Atracciones, Casa De Campo, S/n, 28011, Madrid, Spain
    Corporate
    Officer
    2007-04-10 ~ 2018-09-28
    PE - Director → CIF 0
parent relation
Company in focus

GRANT LEISURE GROUP LIMITED

Previous name
A. Y. GRANT LIMITED - 1988-03-18
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
Brief company account
Average Number of Employees
1822024-01-01 ~ 2024-12-31
1032023-01-01 ~ 2023-12-31
Turnover/Revenue
11,178,154 GBP2024-01-01 ~ 2024-12-31
10,817,781 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,264,659 GBP2024-01-01 ~ 2024-12-31
-1,339,504 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,913,495 GBP2024-01-01 ~ 2024-12-31
9,478,277 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,022,838 GBP2024-01-01 ~ 2024-12-31
-7,503,366 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,930,657 GBP2024-01-01 ~ 2024-12-31
1,974,911 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
85,469 GBP2024-01-01 ~ 2024-12-31
2,629 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,016,126 GBP2024-01-01 ~ 2024-12-31
1,977,540 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
18,352,144 GBP2024-12-31
16,243,082 GBP2023-12-31
14,535,861 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,109,062 GBP2024-01-01 ~ 2024-12-31
1,707,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,342,696 GBP2024-12-31
10,279,485 GBP2023-12-31
Fixed Assets - Investments
2,110,083 GBP2024-12-31
2,110,083 GBP2023-12-31
Fixed Assets
12,452,779 GBP2024-12-31
12,389,568 GBP2023-12-31
Total Inventories
343,910 GBP2024-12-31
269,969 GBP2023-12-31
Debtors
Current
1,248,535 GBP2024-12-31
607,002 GBP2023-12-31
Cash at bank and in hand
11,013,557 GBP2024-12-31
10,330,297 GBP2023-12-31
Current Assets
12,606,002 GBP2024-12-31
11,207,268 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,409,299 GBP2023-12-31
Net Current Assets/Liabilities
9,750,884 GBP2024-12-31
7,797,969 GBP2023-12-31
Total Assets Less Current Liabilities
22,203,663 GBP2024-12-31
20,187,537 GBP2023-12-31
Net Assets/Liabilities
21,577,199 GBP2024-12-31
19,468,137 GBP2023-12-31
Equity
Called up share capital
208,333 GBP2024-12-31
208,333 GBP2023-12-31
Share premium
3,016,722 GBP2024-12-31
3,016,722 GBP2023-12-31
Equity
21,577,199 GBP2024-12-31
19,468,137 GBP2023-12-31
Audit Fees/Expenses
15,880 GBP2024-01-01 ~ 2024-12-31
15,120 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,983,989 GBP2024-01-01 ~ 2024-12-31
2,905,422 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
197,580 GBP2024-01-01 ~ 2024-12-31
198,011 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,243,194 GBP2024-01-01 ~ 2024-12-31
3,167,501 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-92,936 GBP2024-01-01 ~ 2024-12-31
-5,121 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
504,032 GBP2024-01-01 ~ 2024-12-31
461,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,566,139 GBP2024-12-31
9,652,722 GBP2023-12-31
Motor vehicles
390,644 GBP2024-12-31
316,811 GBP2023-12-31
Other
93,580 GBP2024-12-31
45,147 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,523,622 GBP2024-12-31
23,467,813 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,017,361 GBP2023-12-31
Motor vehicles
246,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,188,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
651,700 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
992,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,669,061 GBP2024-12-31
Motor vehicles
284,574 GBP2024-12-31
Other
29,944 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,180,926 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,897,078 GBP2024-12-31
2,635,361 GBP2023-12-31
Motor vehicles
106,070 GBP2024-12-31
70,342 GBP2023-12-31
Other
63,636 GBP2024-12-31
29,728 GBP2023-12-31
Finished Goods/Goods for Resale
343,910 GBP2024-12-31
269,969 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,695 GBP2024-12-31
151,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
89,519 GBP2024-12-31
69,268 GBP2023-12-31
Other Debtors
Current
1,013,866 GBP2024-12-31
282,379 GBP2023-12-31
Prepayments/Accrued Income
Current
97,455 GBP2024-12-31
104,255 GBP2023-12-31
Trade Creditors/Trade Payables
Current
212,923 GBP2024-12-31
154,245 GBP2023-12-31
Amounts owed to group undertakings
Current
1,039,286 GBP2024-12-31
1,395,029 GBP2023-12-31
Taxation/Social Security Payable
Current
348,025 GBP2024-12-31
346,872 GBP2023-12-31
Other Creditors
Current
163,279 GBP2024-12-31
160,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,091,605 GBP2024-12-31
1,352,404 GBP2023-12-31
Creditors
Current
2,855,118 GBP2024-12-31
3,409,299 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
92,936 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
642,868 GBP2024-12-31
722,898 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
208,333 shares2024-12-31
208,333 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Between one and five year
100,000 GBP2024-12-31
100,000 GBP2023-12-31
More than five year
81,944 GBP2024-12-31
106,944 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,944 GBP2024-12-31
231,944 GBP2023-12-31
Related profiles found in government register
  • GRANT LEISURE GROUP LIMITED
    Info
    A. Y. GRANT LIMITED - 1988-03-18
    Registered number 01679912
    icon of addressBlackpool Zoo, East Park Drive, Blackpool, Lancashire FY3 8PP
    Private Limited Company incorporated on 1982-11-19 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • GRANT LEISURE GROUP LIMITED
    S
    Registered number 01679912
    icon of addressBlackpool Zoo, East Park Drive, Blackpool, Lancashire, England, FY3 8PP
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AQUASPHERE LIMITED - 1997-11-01
    icon of addressOceanarium, Pier Approach, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,849,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.