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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
    Brar, Sabrina
    Born in March 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brar, Anne
    Born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Anne Brar
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brar, Harjinder Singh
    Born in September 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Brar, Harjinder Singh
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Harjinder Singh Brar
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Powers, Lynda G
    Executive born in January 1949
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Mathews, Janet
    V P Business Develop born in November 1955
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Rysavy, Jirka
    Ceo born in April 1954
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Rushton, Clive Phillip
    Sales Dir born in July 1953
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1997-06-16
    OF - Director → CIF 0
  • 5
    Hanson, Paul Douglas
    Director born in April 1954
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-15
    OF - Director → CIF 0
  • 6
    Mr Harjinder Singh Brar
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HAB INTERNATIONAL LIMITED

Previous names
LEISURE SYSTEMS INTERNATIONAL LIMITED - 2005-03-08
GAIAM LIMITED - 2008-05-23
LEISURESYSTEMS INTERNATIONAL LIMITED - 1988-11-23
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
0 GBP2024-12-31
8,334 GBP2023-12-31
Property, Plant & Equipment
26,131 GBP2024-12-31
28,079 GBP2023-12-31
Fixed Assets
26,131 GBP2024-12-31
36,413 GBP2023-12-31
Debtors
1,464,235 GBP2024-12-31
1,144,060 GBP2023-12-31
Cash at bank and in hand
122,077 GBP2024-12-31
429,068 GBP2023-12-31
Current Assets
1,994,992 GBP2024-12-31
1,789,051 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,548,613 GBP2024-12-31
Net Current Assets/Liabilities
446,379 GBP2024-12-31
449,617 GBP2023-12-31
Total Assets Less Current Liabilities
472,510 GBP2024-12-31
486,030 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,489 GBP2024-12-31
-22,580 GBP2023-12-31
Net Assets/Liabilities
468,021 GBP2024-12-31
463,450 GBP2023-12-31
Equity
Called up share capital
18,412 GBP2024-12-31
18,412 GBP2023-12-31
Share premium
23,421 GBP2024-12-31
23,421 GBP2023-12-31
Capital redemption reserve
13,167 GBP2024-12-31
13,167 GBP2023-12-31
Retained earnings (accumulated losses)
413,021 GBP2024-12-31
408,450 GBP2023-12-31
Equity
468,021 GBP2024-12-31
463,450 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
43,920 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
47,807 GBP2023-12-31
Intangible Assets - Gross Cost
91,727 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
47,807 GBP2024-12-31
47,807 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
91,727 GBP2024-12-31
83,393 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,334 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,586 GBP2023-12-31
Furniture and fittings
20,988 GBP2023-12-31
Computers
750,932 GBP2023-12-31
Motor vehicles
70,190 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
864,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,259 GBP2024-12-31
2,259 GBP2023-12-31
Furniture and fittings
20,988 GBP2024-12-31
20,988 GBP2023-12-31
Computers
745,130 GBP2024-12-31
743,194 GBP2023-12-31
Motor vehicles
70,188 GBP2024-12-31
70,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,565 GBP2024-12-31
836,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,936 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,327 GBP2024-12-31
20,327 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
5,802 GBP2024-12-31
7,738 GBP2023-12-31
Motor vehicles
2 GBP2024-12-31
14 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,039 GBP2024-12-31
135,534 GBP2023-12-31
Amounts Owed By Related Parties
1,342,513 GBP2024-12-31
Current
776,643 GBP2023-12-31
Other Debtors
Amounts falling due within one year
81,683 GBP2024-12-31
231,883 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,464,235 GBP2024-12-31
Amounts falling due within one year, Current
1,144,060 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,143 GBP2024-12-31
181,803 GBP2023-12-31
Amounts owed to group undertakings
Current
1,157,612 GBP2024-12-31
780,303 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,521 GBP2024-12-31
200,390 GBP2023-12-31
Other Creditors
Current
158,337 GBP2024-12-31
166,938 GBP2023-12-31
Creditors
Current
1,548,613 GBP2024-12-31
1,339,434 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,489 GBP2024-12-31
15,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
7,580 GBP2023-12-31
Creditors
Non-current
4,489 GBP2024-12-31
22,580 GBP2023-12-31
Related profiles found in government register
  • HAB INTERNATIONAL LIMITED
    Info
    LEISURE SYSTEMS INTERNATIONAL LIMITED - 2005-03-08
    GAIAM LIMITED - 2005-03-08
    LEISURESYSTEMS INTERNATIONAL LIMITED - 2005-03-08
    Registered number 02035765
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-10 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HAB INTERNATIONAL LIMITED
    S
    Registered number 02035765
    icon of address15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,681 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.