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
    Michels, David Michael Charles, Sir
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Ian
    Individual (7 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LEGISLATOR 1399 LIMITED - 1998-11-23
    Lea Marston Hotel & Leisure, Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,606,342 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Blake, Mark Ian
    Corporate Planning born in June 1962
    Individual (2 offsprings)
    Officer
    1991-02-26 ~ 2001-04-30
    OF - Director → CIF 0
    Blake, Mark Ian
    Director born in June 1962
    Individual (2 offsprings)
    1991-02-26 ~ 2017-08-02
    OF - Director → CIF 0
    Blake, Mark Ian
    Corporate Planning
    Individual (2 offsprings)
    Officer
    1991-02-26 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Blake, John Richard
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    1991-02-26 ~ 2017-08-02
    OF - Director → CIF 0
    Blake, Richard John
    Property Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Mbc Nominees Limited
    Individual
    Officer
    1991-01-14 ~ 1991-01-30
    OF - Nominee Director → CIF 0
  • 4
    Stevenson, David
    Solicitor born in February 1964
    Individual
    Officer
    1991-01-30 ~ 1991-02-26
    OF - Director → CIF 0
  • 5
    Allsopp, Phillip John
    Business Development Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2017-08-02
    OF - Director → CIF 0
  • 6
    Small, Adam Justin
    Accountant born in June 1965
    Individual
    Officer
    2011-07-26 ~ 2017-08-02
    OF - Director → CIF 0
    Small, Adam Justin
    Accountant
    Individual
    Officer
    2001-05-01 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 7
    Hindson, John
    Operations Director born in December 1962
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Kirkham, Morris Albert Lewis
    General Manager born in May 1937
    Individual
    Officer
    1991-02-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual
    Officer
    1991-01-14 ~ 1991-01-30
    OF - Nominee Secretary → CIF 0
  • 10
    Broadbent, Nigel Jonathan
    Trainee Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    1991-01-30 ~ 1991-02-26
    OF - Director → CIF 0
    Broadbent, Nigel Jonathan
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1991-01-30 ~ 1991-02-26
    OF - Secretary → CIF 0
  • 11
    Kirkham, Morris Thomas
    Hotelier born in August 1967
    Individual
    Officer
    1998-01-01 ~ 2017-08-02
    OF - Director → CIF 0
parent relation
Company in focus

LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED

Previous name
JOUSTHEATH LIMITED - 1991-03-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1352023-01-01 ~ 2023-12-31
Profit/Loss
713,076 GBP2023-01-01 ~ 2023-12-31
552,792 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
132,119 GBP2023-12-31
120,069 GBP2022-12-31
Turnover/Revenue
6,011,273 GBP2023-01-01 ~ 2023-12-31
5,598,682 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
645,334 GBP2023-01-01 ~ 2023-12-31
654,153 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,365,939 GBP2023-01-01 ~ 2023-12-31
4,944,529 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,661,237 GBP2023-01-01 ~ 2023-12-31
4,311,942 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
704,702 GBP2023-01-01 ~ 2023-12-31
638,587 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
704,702 GBP2023-01-01 ~ 2023-12-31
638,587 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,374 GBP2023-01-01 ~ 2023-12-31
85,795 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
713,076 GBP2023-01-01 ~ 2023-12-31
552,792 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,705,285 GBP2023-12-31
3,004,382 GBP2022-12-31
2,451,590 GBP2021-12-31
Property, Plant & Equipment
5,691,894 GBP2023-12-31
5,723,844 GBP2022-12-31
Total Inventories
61,358 GBP2023-12-31
59,790 GBP2022-12-31
Debtors
3,684,600 GBP2023-12-31
3,014,680 GBP2022-12-31
Cash at bank and in hand
739,619 GBP2023-12-31
520,444 GBP2022-12-31
Current Assets
4,485,577 GBP2023-12-31
3,594,914 GBP2022-12-31
Creditors
Amounts falling due within one year
5,715,067 GBP2023-12-31
5,569,307 GBP2022-12-31
Net Current Assets/Liabilities
1,229,490 GBP2023-12-31
1,974,393 GBP2022-12-31
Total Assets Less Current Liabilities
4,462,404 GBP2023-12-31
3,749,451 GBP2022-12-31
Net Assets/Liabilities
4,330,285 GBP2023-12-31
3,629,382 GBP2022-12-31
Equity
Called up share capital
625,000 GBP2023-12-31
625,000 GBP2022-12-31
Equity
4,330,285 GBP2023-12-31
3,629,382 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
99,470 GBP2023-01-01 ~ 2023-12-31
125,192 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,302,311 GBP2023-01-01 ~ 2023-12-31
2,002,781 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
129,237 GBP2023-01-01 ~ 2023-12-31
116,169 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,568 GBP2023-01-01 ~ 2023-12-31
24,273 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,461,116 GBP2023-01-01 ~ 2023-12-31
2,143,223 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,050 GBP2023-01-01 ~ 2023-12-31
54,427 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
165,605 GBP2023-01-01 ~ 2023-12-31
121,331 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,482,413 GBP2023-12-31
5,482,413 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,355,242 GBP2023-12-31
7,287,722 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,837,655 GBP2023-12-31
12,770,135 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,145,761 GBP2023-12-31
7,046,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,145,761 GBP2023-12-31
7,046,291 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
99,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,482,413 GBP2023-12-31
5,482,413 GBP2022-12-31
Tools/Equipment for furniture and fittings
209,481 GBP2023-12-31
241,431 GBP2022-12-31
Raw Materials
61,358 GBP2023-12-31
59,790 GBP2022-12-31
Trade Debtors/Trade Receivables
102,904 GBP2023-12-31
340,785 GBP2022-12-31
Prepayments/Accrued Income
55,182 GBP2023-12-31
81,803 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218,542 GBP2023-12-31
179,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
440,298 GBP2023-12-31
338,536 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
70,487 GBP2023-12-31
90,911 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
170,454 GBP2023-12-31
146,708 GBP2022-12-31
Other Creditors
Amounts falling due within one year
56,631 GBP2023-12-31
55,354 GBP2022-12-31
Deferred Tax Liabilities
132,119 GBP2023-12-31
120,069 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.05 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500,000 shares2023-12-31
12,500,000 shares2022-12-31
  • LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
    Info
    JOUSTHEATH LIMITED - 1991-03-22
    Registered number 02573582
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 1991-01-14 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.