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
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    Loxley, Bradley Phillip
    Company Director born in April 1981
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
    Loxley, Bradley Phillip
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - secretary → CIF 0
  • 3
    216, Paseo De La Castellana, 16 Floor, 28046, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Thomas, Keith
    Director Leisure born in March 1962
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-02-03
    OF - director → CIF 0
  • 2
    Ohrstrom, Mark J
    Investment Management born in April 1962
    Individual
    Officer
    1999-11-01 ~ 2001-04-17
    OF - director → CIF 0
  • 3
    Corp, Lester Desmond
    Chartered Accountant/Finance Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-05-30
    OF - director → CIF 0
    Corp, Lester Desmond
    Individual (2 offsprings)
    Officer
    ~ 1994-05-30
    OF - secretary → CIF 0
  • 4
    Pedersen, Hans Aksel
    Chief Operating Officer born in May 1963
    Individual
    Officer
    2022-01-10 ~ 2023-08-31
    OF - director → CIF 0
  • 5
    Rowley-williams, Edmund
    Consultant born in March 1955
    Individual
    Officer
    1996-06-03 ~ 2000-07-15
    OF - director → CIF 0
  • 6
    Hoare, Edward Lucas
    Event Manager born in February 1958
    Individual (8 offsprings)
    Officer
    1995-05-30 ~ 1998-03-01
    OF - director → CIF 0
  • 7
    Golding, Richard Thomas Walter Sadler
    Company Director born in December 1949
    Individual
    Officer
    2007-08-10 ~ 2014-01-23
    OF - director → CIF 0
  • 8
    Dawnay, Edward William
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2001-04-17
    OF - director → CIF 0
  • 9
    Thurlby, Evelyn Dorothy
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-10-05
    OF - director → CIF 0
  • 10
    Ody, Simon
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2004-02-28
    OF - director → CIF 0
  • 11
    Curley, James Richard Harold
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2001-04-17 ~ 2007-04-10
    OF - director → CIF 0
  • 12
    Thomson, George Morgan, Rt Hon Lord Thomson Of Monifieth Kt
    Company Director born in January 1921
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 13
    Curley, Michael James
    Director born in March 1943
    Individual (4 offsprings)
    Officer
    2001-04-17 ~ 2005-06-14
    OF - director → CIF 0
  • 14
    Shepherd, Brian George
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    2005-06-14 ~ 2007-04-10
    OF - director → CIF 0
  • 15
    Cuadra, Jaun Pablo Romero
    Company Director born in June 1970
    Individual
    Officer
    2023-09-01 ~ 2024-05-29
    OF - director → CIF 0
    Cuadra, Juan Pablo Romero
    Individual
    Officer
    2023-09-01 ~ 2024-05-29
    OF - secretary → CIF 0
  • 16
    Douglas, Evelyn May
    Individual
    Officer
    1994-05-30 ~ 1998-09-01
    OF - secretary → CIF 0
  • 17
    Rounce, Jonathan Neil
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 2000-08-08
    OF - director → CIF 0
    Rounce, Jonathan Neil
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2000-08-08
    OF - secretary → CIF 0
  • 18
    Lopez Taracena, Juan Jose
    Northern Europe Division Director For Group born in January 1964
    Individual
    Officer
    2018-09-28 ~ 2023-09-01
    OF - director → CIF 0
    Lopez Taracena, Juan Jose
    Individual
    Officer
    2016-11-25 ~ 2023-09-01
    OF - secretary → CIF 0
  • 19
    Billington, John
    Director born in February 1947
    Individual
    Officer
    2001-04-17 ~ 2007-04-10
    OF - director → CIF 0
    Billington, John
    Director
    Individual
    Officer
    2001-04-17 ~ 2007-04-10
    OF - secretary → CIF 0
  • 20
    Forbes, Andrew Ian Clarkson
    Leisure Executive born in April 1951
    Individual
    Officer
    ~ 1993-06-09
    OF - director → CIF 0
  • 21
    Coates, Andrew Paul
    Architect born in May 1965
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2007-04-10
    OF - director → CIF 0
  • 22
    Jackson, John Bernard Haysom
    Company Chairman born in May 1929
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-04-17
    OF - director → CIF 0
  • 23
    Escudero-cuesta, David
    Individual
    Officer
    2007-04-10 ~ 2016-11-25
    OF - secretary → CIF 0
  • 24
    Buxton, Ian Robert
    Consultant born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1998-03-01
    OF - director → CIF 0
  • 25
    Grant, Andrew Young
    Consultant born in April 1946
    Individual
    Officer
    ~ 2003-12-15
    OF - director → CIF 0
    Grant, Andrew Young
    Individual
    Officer
    2000-08-08 ~ 2001-04-17
    OF - secretary → CIF 0
  • 26
    Leyshon, Alison Jane
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2007-04-10
    OF - director → CIF 0
  • 27
    Mimpriss, Peter Hugh Trevor
    Solicitor born in August 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 28
    Caillere, Yann Yves Theodore Louis
    Ceo born in August 1953
    Individual
    Officer
    2014-01-23 ~ 2016-03-02
    OF - director → CIF 0
  • 29
    Eiroa Gimenez, Felix Fernando
    Chief Executive born in May 1964
    Individual
    Officer
    2016-02-26 ~ 2018-09-28
    OF - director → CIF 0
  • 30
    Fernandez Moran, Jesus Pablo
    Animal Parks Division Manager born in January 1966
    Individual
    Officer
    2016-02-26 ~ 2021-12-31
    OF - director → CIF 0
  • 31
    Recinto 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
1032023-01-01 ~ 2023-12-31
1032022-01-01 ~ 2022-12-31
Turnover/Revenue
10,817,781 GBP2023-01-01 ~ 2023-12-31
10,037,097 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,339,504 GBP2023-01-01 ~ 2023-12-31
-1,135,452 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,478,277 GBP2023-01-01 ~ 2023-12-31
8,901,645 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,503,366 GBP2023-01-01 ~ 2023-12-31
-6,791,236 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,974,911 GBP2023-01-01 ~ 2023-12-31
2,121,606 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,629 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,977,540 GBP2023-01-01 ~ 2023-12-31
2,121,606 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
16,243,082 GBP2023-12-31
14,535,861 GBP2022-12-31
12,870,902 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,707,221 GBP2023-01-01 ~ 2023-12-31
1,664,959 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,279,485 GBP2023-12-31
9,176,303 GBP2022-12-31
Fixed Assets - Investments
2,110,083 GBP2023-12-31
2,110,083 GBP2022-12-31
Fixed Assets
12,389,568 GBP2023-12-31
11,286,386 GBP2022-12-31
Total Inventories
269,969 GBP2023-12-31
192,040 GBP2022-12-31
Debtors
Current
607,002 GBP2023-12-31
928,998 GBP2022-12-31
Cash at bank and in hand
10,330,297 GBP2023-12-31
8,361,710 GBP2022-12-31
Current Assets
11,207,268 GBP2023-12-31
9,482,748 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,409,299 GBP2023-12-31
-2,283,697 GBP2022-12-31
Net Current Assets/Liabilities
7,797,969 GBP2023-12-31
7,199,051 GBP2022-12-31
Total Assets Less Current Liabilities
20,187,537 GBP2023-12-31
18,485,437 GBP2022-12-31
Net Assets/Liabilities
19,468,137 GBP2023-12-31
17,760,916 GBP2022-12-31
Equity
Called up share capital
208,333 GBP2023-12-31
208,333 GBP2022-12-31
Share premium
3,016,722 GBP2023-12-31
3,016,722 GBP2022-12-31
Equity
19,468,137 GBP2023-12-31
17,760,916 GBP2022-12-31
Audit Fees/Expenses
15,120 GBP2023-01-01 ~ 2023-12-31
14,130 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,905,422 GBP2023-01-01 ~ 2023-12-31
2,533,119 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
198,011 GBP2023-01-01 ~ 2023-12-31
179,493 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,167,501 GBP2023-01-01 ~ 2023-12-31
2,780,462 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,121 GBP2023-01-01 ~ 2023-12-31
18,836 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
461,871 GBP2023-01-01 ~ 2023-12-31
403,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,652,722 GBP2023-12-31
8,611,215 GBP2022-12-31
Motor vehicles
316,810 GBP2023-12-31
290,357 GBP2022-12-31
Other
45,149 GBP2023-12-31
578,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,467,814 GBP2023-12-31
21,519,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,447,407 GBP2022-12-31
Motor vehicles
223,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,343,470 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
569,954 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
22,910 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
844,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,017,361 GBP2023-12-31
Motor vehicles
246,469 GBP2023-12-31
Other
15,419 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,188,329 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2,635,361 GBP2023-12-31
2,163,808 GBP2022-12-31
Motor vehicles
70,341 GBP2023-12-31
66,798 GBP2022-12-31
Other
29,730 GBP2023-12-31
573,857 GBP2022-12-31
Finished Goods/Goods for Resale
269,969 GBP2023-12-31
192,040 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
151,100 GBP2023-12-31
146,450 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,268 GBP2023-12-31
36,307 GBP2022-12-31
Other Debtors
Current
282,379 GBP2023-12-31
678,711 GBP2022-12-31
Prepayments/Accrued Income
Current
104,255 GBP2023-12-31
67,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,245 GBP2023-12-31
152,348 GBP2022-12-31
Amounts owed to group undertakings
Current
1,395,029 GBP2023-12-31
818,269 GBP2022-12-31
Taxation/Social Security Payable
Current
346,872 GBP2023-12-31
125,934 GBP2022-12-31
Other Creditors
Current
160,749 GBP2023-12-31
126,886 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,352,404 GBP2023-12-31
1,060,260 GBP2022-12-31
Creditors
Current
3,409,299 GBP2023-12-31
2,283,697 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,121 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
722,898 GBP2023-12-31
727,291 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
208,333 shares2023-12-31
208,333 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Between one and five year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
More than five year
106,944 GBP2023-12-31
131,944 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
231,944 GBP2023-12-31
256,944 GBP2022-12-31
Related profiles found in government register
  • GRANT LEISURE GROUP LIMITED
    Info
    A. Y. GRANT LIMITED - 1988-03-18
    Registered number 01679912
    Blackpool Zoo, East Park Drive, Blackpool, Lancashire FY3 8PP
    Private Limited Company incorporated on 1982-11-19 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • GRANT LEISURE GROUP LIMITED
    S
    Registered number 01679912
    Blackpool 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
    Oceanarium, Pier Approach, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    5,302,336 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.