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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 5
  • 1
    Huot, Vanthan
    Born in March 1941
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Jeremy Paul
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Huot, Christian
    Born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-10 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -435,248 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Watson, Rupert George
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Hopley, Kevin Patrick
    Operational Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2014-03-03
    OF - Director → CIF 0
  • 3
    Matthews, Leonard
    Operational Director born in January 1949
    Individual
    Officer
    icon of calendar 1991-08-27 ~ 2000-10-13
    OF - Director → CIF 0
  • 4
    Allen, Mark
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Mark Allen
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lakin, Godfrey Clive Wentworth
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Miles, Ashley Robert
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 7
    Johnson, Rodney Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1991-08-23
    OF - Director → CIF 0
  • 8
    Loft, Owain James
    Accountant born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 9
    Clark, Linda
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-04-13
    OF - Director → CIF 0
  • 10
    Vickers, David George
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Huot, Christian
    Director born in April 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Allen, David Easton Dey
    Chairman/Director born in April 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2018-04-13
    OF - Director → CIF 0
    Mr David Easton Dey Allen
    Born in April 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-04-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HORIZONS LEISURE LIMITED

Previous names
NAPOLEONS LEISURE LIMITED - 2022-03-11
REMARVEL LIMITED - 1986-11-25
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
15,570,325 GBP2022-01-01 ~ 2022-12-31
7,584,034 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,565,197 GBP2022-01-01 ~ 2022-12-31
-1,679,173 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
12,005,128 GBP2022-01-01 ~ 2022-12-31
5,904,861 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,060,588 GBP2022-01-01 ~ 2022-12-31
-5,524,880 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
3,961,353 GBP2022-01-01 ~ 2022-12-31
1,032,285 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,220 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
3,961,353 GBP2022-01-01 ~ 2022-12-31
1,033,505 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
3,904,857 GBP2022-01-01 ~ 2022-12-31
-286,580 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
3,904,857 GBP2022-01-01 ~ 2022-12-31
-286,580 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
16,321,451 GBP2022-12-31
16,703,243 GBP2021-12-31
Property, Plant & Equipment
526,627 GBP2022-12-31
720,365 GBP2021-12-31
Fixed Assets
16,848,078 GBP2022-12-31
17,423,608 GBP2021-12-31
Total Inventories
13,245 GBP2022-12-31
12,660 GBP2021-12-31
Debtors
2,037,103 GBP2022-12-31
2,024,671 GBP2021-12-31
Cash at bank and in hand
5,381,244 GBP2022-12-31
1,751,467 GBP2021-12-31
Current Assets
7,431,592 GBP2022-12-31
3,788,798 GBP2021-12-31
Creditors
Current
2,333,958 GBP2022-12-31
1,516,378 GBP2021-12-31
Net Current Assets/Liabilities
5,097,634 GBP2022-12-31
2,272,420 GBP2021-12-31
Total Assets Less Current Liabilities
21,945,712 GBP2022-12-31
19,696,028 GBP2021-12-31
Net Assets/Liabilities
17,521,939 GBP2022-12-31
15,328,751 GBP2021-12-31
Equity
Called up share capital
375,000 GBP2022-12-31
375,000 GBP2021-12-31
375,000 GBP2020-12-31
Revaluation reserve
13,263,972 GBP2022-12-31
13,670,595 GBP2021-12-31
14,077,218 GBP2020-12-31
Retained earnings (accumulated losses)
3,882,967 GBP2022-12-31
1,283,156 GBP2021-12-31
1,163,113 GBP2020-12-31
Equity
17,521,939 GBP2022-12-31
15,328,751 GBP2021-12-31
15,615,331 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,904,857 GBP2022-01-01 ~ 2022-12-31
-286,580 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,711,669 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,711,669 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,220,566 GBP2022-01-01 ~ 2022-12-31
2,414,515 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
314,682 GBP2022-01-01 ~ 2022-12-31
195,043 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,058 GBP2022-01-01 ~ 2022-12-31
47,426 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,599,306 GBP2022-01-01 ~ 2022-12-31
2,656,984 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1142022-01-01 ~ 2022-12-31
912021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
325,890 GBP2022-01-01 ~ 2022-12-31
270,729 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
41,895 GBP2022-01-01 ~ 2022-12-31
20,100 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
752,657 GBP2022-01-01 ~ 2022-12-31
196,366 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,089,412 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,767,961 GBP2022-12-31
2,386,169 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
381,792 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,321,451 GBP2022-12-31
16,703,243 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,641,658 GBP2022-12-31
1,544,096 GBP2021-12-31
Plant and equipment
1,020,294 GBP2022-12-31
1,008,341 GBP2021-12-31
Furniture and fittings
2,498,334 GBP2022-12-31
2,492,909 GBP2021-12-31
Computers
675,058 GBP2022-12-31
657,846 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
5,835,344 GBP2022-12-31
5,703,192 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
954,562 GBP2022-12-31
929,765 GBP2021-12-31
Furniture and fittings
2,461,905 GBP2022-12-31
2,376,436 GBP2021-12-31
Computers
505,689 GBP2022-12-31
354,796 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,308,717 GBP2022-12-31
4,982,827 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,797 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
85,469 GBP2022-01-01 ~ 2022-12-31
Computers
150,893 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
255,097 GBP2022-12-31
Plant and equipment
65,732 GBP2022-12-31
78,576 GBP2021-12-31
Furniture and fittings
36,429 GBP2022-12-31
116,473 GBP2021-12-31
Computers
169,369 GBP2022-12-31
303,050 GBP2021-12-31
Merchandise
13,245 GBP2022-12-31
12,660 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
556 GBP2022-12-31
15,124 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,639,647 GBP2022-12-31
1,675,688 GBP2021-12-31
Other Debtors
Current
2,447 GBP2022-12-31
2,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
99,453 GBP2022-12-31
100,483 GBP2021-12-31
Prepayments/Accrued Income
Current
295,000 GBP2022-12-31
231,376 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,037,103 GBP2022-12-31
Current, Amounts falling due within one year
2,024,671 GBP2021-12-31
Other Remaining Borrowings
Current
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
375,412 GBP2022-12-31
374,355 GBP2021-12-31
Amounts owed to group undertakings
Current
352,579 GBP2022-12-31
4,142 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,452 GBP2022-12-31
163,383 GBP2021-12-31
Other Creditors
Current
455,269 GBP2022-12-31
346,182 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,069,910 GBP2022-12-31
553,765 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
440,000 GBP2022-12-31
319,205 GBP2021-12-31
Between one and five year
1,760,000 GBP2022-12-31
More than five year
4,190,247 GBP2022-12-31
All periods
6,390,247 GBP2022-12-31
319,205 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,423,773 GBP2022-12-31
4,367,277 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375,000 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,904,857 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HORIZONS LEISURE LIMITED
    Info
    NAPOLEONS LEISURE LIMITED - 2022-03-11
    REMARVEL LIMITED - 2022-03-11
    Registered number 01794381
    icon of addressC/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1984-02-23 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HORIZONS LEISURE LIMITED
    S
    Registered number 01794381
    icon of addressC/o Addleshaw Goddard (company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 2DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HORIZONS LEISURE LIMITED
    S
    Registered number 01794381
    icon of addressOne, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AGHOCO 2073 LIMITED - 2021-07-15
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.