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
    Willox, Shaun
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Willox, Shaun
    Individual (7 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparkes, Guy Howard
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Guy Howard Sparkes
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2017-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sparkes, Graham Howard
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Lines, Leonard Harvey
    Individual
    Officer
    2005-06-03 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 2
    Dowell, Steven Malcolm
    Individual
    Officer
    ~ 1991-12-01
    OF - Secretary → CIF 0
  • 3
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    ~ 1991-10-15
    OF - Director → CIF 0
  • 4
    Adams, Keith
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 5
    Mr Graham Howard Sparkes
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Wilkinson, David Ian
    Individual
    Officer
    2004-05-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 7
    Hart, Gerry Charles
    Individual
    Officer
    1991-12-01 ~ 2004-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IVANHOE LEISURE GROUP LIMITED

Previous names
G.H. SPARKES LIMITED - 1988-07-15
MUTUALCROWN LIMITED - 1984-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
44,341 GBP2019-12-31
44,341 GBP2018-12-31
Fixed Assets
44,341 GBP2019-12-31
44,341 GBP2018-12-31
Creditors
Current
44,231 GBP2019-12-31
44,231 GBP2018-12-31
Net Current Assets/Liabilities
-44,231 GBP2019-12-31
-44,231 GBP2018-12-31
Total Assets Less Current Liabilities
110 GBP2019-12-31
110 GBP2018-12-31
Equity
Called up share capital
110 GBP2019-12-31
110 GBP2018-12-31
100 GBP2017-12-31
Equity
110 GBP2019-12-31
110 GBP2018-12-31
Retained earnings (accumulated losses)
-100 GBP2017-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
10 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-190,000 GBP2019-01-01 ~ 2019-12-31
-69,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-190,000 GBP2019-01-01 ~ 2019-12-31
-69,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
190,000 GBP2019-01-01 ~ 2019-12-31
69,100 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
190,000 GBP2019-01-01 ~ 2019-12-31
69,100 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,291,438 GBP2019-01-01 ~ 2019-12-31
1,209,064 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
92,106 GBP2019-01-01 ~ 2019-12-31
84,731 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,755 GBP2019-01-01 ~ 2019-12-31
14,839 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,401,299 GBP2019-01-01 ~ 2019-12-31
1,308,634 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
762019-01-01 ~ 2019-12-31
742018-01-01 ~ 2018-12-31
Director Remuneration
58,000 GBP2019-01-01 ~ 2019-12-31
70,527 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
193,394 GBP2019-01-01 ~ 2019-12-31
181,146 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
7,650 GBP2019-01-01 ~ 2019-12-31
7,500 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
92,031 GBP2019-01-01 ~ 2019-12-31
84,045 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
115,494 GBP2019-01-01 ~ 2019-12-31
120,845 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
127,487 GBP2019-01-01 ~ 2019-12-31
130,490 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
605,876 GBP2019-01-01 ~ 2019-12-31
609,158 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
115,116 GBP2019-01-01 ~ 2019-12-31
115,740 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,748,085 GBP2019-12-31
4,748,085 GBP2018-12-31
Plant and equipment
1,805,424 GBP2019-12-31
1,670,375 GBP2018-12-31
Motor vehicles
331,348 GBP2019-12-31
384,449 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-800 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-70,931 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-71,731 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,047,068 GBP2019-12-31
966,037 GBP2018-12-31
Plant and equipment
1,562,072 GBP2019-12-31
1,476,202 GBP2018-12-31
Motor vehicles
262,729 GBP2019-12-31
307,167 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81,031 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
85,870 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
26,493 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,394 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,931 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,931 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
3,701,017 GBP2019-12-31
3,782,048 GBP2018-12-31
Plant and equipment
243,352 GBP2019-12-31
194,173 GBP2018-12-31
Motor vehicles
68,619 GBP2019-12-31
77,282 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
44,341 GBP2018-12-31
Investments in Group Undertakings
44,341 GBP2019-12-31
44,341 GBP2018-12-31
Amounts owed to group undertakings
Current
44,231 GBP2019-12-31
44,231 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
190,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • IVANHOE LEISURE GROUP LIMITED
    Info
    G.H. SPARKES LIMITED - 1988-07-15
    MUTUALCROWN LIMITED - 1984-11-21
    Registered number 01857054
    Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire HU12 0PT
    Private Limited Company incorporated on 1984-10-19 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • IVANHOE LEISURE GROUP LIMITED
    S
    Registered number missing
    Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire, England, HU12 0PT
    Uk Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUR SEASONS PARK LIMITED - 1985-02-18
    ROSS INDUSTRIAL LIMITED - 1984-05-30
    Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,101,611 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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