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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Holland, Michael
    Management Consultant born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-02-26
    OF - Director → CIF 0
    Holland, Michael
    Management Accountant born in June 1942
    Individual (1 offspring)
    (before 1992-12-31) ~ 1993-02-26
    OF - Director → CIF 0
  • 2
    Gulhati, Sudha
    Hotelier born in April 1949
    Individual (10 offsprings)
    Officer
    1993-01-05 ~ 1992-07-03
    OF - Director → CIF 0
    Gulhati, Sudha
    Company Director born in April 1949
    Individual (10 offsprings)
    (before 1991-12-31) ~ 1992-07-10
    OF - Director → CIF 0
    Gulhati, Sudha
    Individual (10 offsprings)
    Officer
    1992-10-28 ~ now
    OF - Secretary → CIF 0
    (before 1991-12-31) ~ 1992-07-10
    OF - Secretary → CIF 0
  • 3
    Gulhati, Shagun Kishore
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Gulhati, Satinder Kishore
    Born in September 1944
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Satinder Kishore Gulhati
    Born in September 1944
    Individual (19 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VELADAIL HOTELS LIMITED - now 01023840
    VELADAIL PROPERTIES LIMITED - 1982-04-01
    7-12, Half Moon Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    D&R LIMITED
    45 Lisson Grove, London
    Active Corporate (1 parent, 5 offsprings)
    Officer
    1992-07-03 ~ 1992-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VELADAIL LEISURE LIMITED

Period: 1991-04-16 ~ now
Company number: 01857386
Registered names
VELADAIL LEISURE LIMITED - now
MIXFORD LIMITED - 1985-05-28
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
2,051,787 GBP2024-12-31
2,062,154 GBP2023-12-31
Debtors
1,126,767 GBP2024-12-31
1,728,076 GBP2023-12-31
Cash at bank and in hand
6,404 GBP2024-12-31
6,056 GBP2023-12-31
Current Assets
1,133,171 GBP2024-12-31
1,734,132 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,593,514 GBP2024-12-31
-6,900,032 GBP2023-12-31
Net Current Assets/Liabilities
-6,460,343 GBP2024-12-31
-5,165,900 GBP2023-12-31
Total Assets Less Current Liabilities
-4,408,556 GBP2024-12-31
-3,103,746 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
1,163,836 GBP2024-12-31
1,163,836 GBP2023-12-31
Retained earnings (accumulated losses)
-5,572,394 GBP2024-12-31
-4,267,584 GBP2023-12-31
Equity
-4,408,556 GBP2024-12-31
-3,103,746 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000,000 GBP2023-12-31
Other
155,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,155,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
103,713 GBP2024-12-31
93,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,713 GBP2024-12-31
93,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
10,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Other
51,787 GBP2024-12-31
62,154 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,591 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
28,881 GBP2024-12-31
718,781 GBP2023-12-31
Prepayments/Accrued Income
Current
1,009,295 GBP2024-12-31
1,009,295 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,813 GBP2024-12-31
20,936 GBP2023-12-31
Amounts owed to group undertakings
Current
7,468,193 GBP2024-12-31
6,863,193 GBP2023-12-31
Other Taxation & Social Security Payable
Current
817 GBP2024-12-31
1,352 GBP2023-12-31
Other Creditors
Current
15,691 GBP2024-12-31
14,551 GBP2023-12-31
Creditors
Current
7,593,514 GBP2024-12-31
6,900,032 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • VELADAIL LEISURE LIMITED
    Info
    VELADAIL FARMS LIMITED - 1991-04-16
    MIXFORD LIMITED - 1991-04-16
    Registered number 01857386
    7-12 Half Moon Street, London W1J 7BH
    PRIVATE LIMITED COMPANY incorporated on 1984-10-22 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.