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
Noble, Ian
Individual (7 offsprings)Officer
2017-08-02 ~ nowOF - Secretary → CIF 0 - 2
Michels, David Michael Charles, Sir
Born in December 1946Individual (14 offsprings)Officer 2017-08-02 ~ nowOF - Director → CIF 0 - 3
RSM LEISURE LIMITED
- nowLEGISLATOR 1399 LIMITED - 1998-11-23
Lea Marston Hotel & Leisure, Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,422,262 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Stevenson, David
Solicitor born in February 1964IndividualOfficer 1991-01-30 ~ 1991-02-26OF - Director → CIF 0 - 2
Small, Adam Justin
Accountant born in June 1965IndividualOfficer 2011-07-26 ~ 2017-08-02OF - Director → CIF 0Small, Adam Justin
AccountantIndividualOfficer 2001-05-01 ~ 2017-08-02OF - Secretary → CIF 0 - 3
Blake, Richard John
Property Manager born in April 1964Individual (4 offsprings)Officer 2003-07-01 ~ 2017-08-02OF - Director → CIF 0Blake, John Richard
Director born in August 1934Individual (4 offsprings)Officer 1991-02-26 ~ 2017-08-02OF - Director → CIF 0 - 4
Kirkham, Morris Thomas
Hotelier born in August 1967IndividualOfficer 1998-01-01 ~ 2017-08-02OF - Director → CIF 0 - 5
Kirkham, Morris Albert Lewis
General Manager born in May 1937IndividualOfficer 1991-02-26 ~ 1997-06-30OF - Director → CIF 0 - 6
Blake, Mark Ian
Corporate Planning born in June 1962Individual (2 offsprings)Officer 1991-02-26 ~ 2001-04-30OF - Director → CIF 0Blake, Mark Ian
Director born in June 1962Individual (2 offsprings) 1991-02-26 ~ 2017-08-02OF - Director → CIF 0Blake, Mark Ian
Corporate PlanningIndividual (2 offsprings)Officer 1991-02-26 ~ 2001-04-30OF - Secretary → CIF 0 - 7
Hindson, John
Operations Director born in December 1962Individual (1 offspring)Officer 2014-04-01 ~ 2017-08-02OF - Director → CIF 0 - 8
Allsopp, Phillip John
Business Development Manager born in March 1972Individual (2 offsprings)Officer 2011-07-26 ~ 2017-08-02OF - Director → CIF 0 - 9
Mbc Secretaries Limited
IndividualOfficer 1991-01-14 ~ 1991-01-30OF - Nominee Secretary → CIF 0 - 10
Mbc Nominees Limited
IndividualOfficer 1991-01-14 ~ 1991-01-30OF - Nominee Director → CIF 0 - 11
Broadbent, Nigel Jonathan
Trainee Solicitor born in March 1967Individual (1 offspring)Officer 1991-01-30 ~ 1991-02-26OF - Director → CIF 0Broadbent, Nigel Jonathan
Trainee SolicitorIndividual (1 offspring)Officer 1991-01-30 ~ 1991-02-26OF - Secretary → CIF 0
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
1352024-01-01 ~ 2024-12-31
Profit/Loss
568,522 GBP2024-01-01 ~ 2024-12-31
713,076 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,194 GBP2024-12-31
132,119 GBP2023-12-31
Turnover/Revenue
6,062,409 GBP2024-01-01 ~ 2024-12-31
6,011,273 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
620,973 GBP2024-01-01 ~ 2024-12-31
645,334 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,441,436 GBP2024-01-01 ~ 2024-12-31
5,365,939 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,492,068 GBP2024-01-01 ~ 2024-12-31
4,661,237 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
949,368 GBP2024-01-01 ~ 2024-12-31
704,702 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
949,368 GBP2024-01-01 ~ 2024-12-31
704,702 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
380,846 GBP2024-01-01 ~ 2024-12-31
-8,374 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
568,522 GBP2024-01-01 ~ 2024-12-31
713,076 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,285,980 GBP2024-12-31
3,717,458 GBP2023-12-31
3,004,382 GBP2022-12-31
Property, Plant & Equipment
5,695,881 GBP2024-12-31
5,691,894 GBP2023-12-31
Total Inventories
70,366 GBP2024-12-31
61,358 GBP2023-12-31
Debtors
4,674,949 GBP2024-12-31
3,696,773 GBP2023-12-31
Cash at bank and in hand
470,557 GBP2024-12-31
739,619 GBP2023-12-31
Current Assets
5,215,872 GBP2024-12-31
4,497,750 GBP2023-12-31
Creditors
Amounts falling due within one year
5,881,579 GBP2024-12-31
5,715,067 GBP2023-12-31
Net Current Assets/Liabilities
665,707 GBP2024-12-31
1,217,317 GBP2023-12-31
Total Assets Less Current Liabilities
5,030,174 GBP2024-12-31
4,474,577 GBP2023-12-31
Net Assets/Liabilities
4,910,980 GBP2024-12-31
4,342,458 GBP2023-12-31
Equity
Called up share capital
625,000 GBP2024-12-31
625,000 GBP2023-12-31
Equity
4,910,980 GBP2024-12-31
4,342,458 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
117,509 GBP2024-01-01 ~ 2024-12-31
99,470 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,305,131 GBP2024-01-01 ~ 2024-12-31
2,302,311 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
129,854 GBP2024-01-01 ~ 2024-12-31
129,237 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,870 GBP2024-01-01 ~ 2024-12-31
29,568 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,467,855 GBP2024-01-01 ~ 2024-12-31
2,461,116 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,925 GBP2024-01-01 ~ 2024-12-31
12,050 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
237,342 GBP2024-01-01 ~ 2024-12-31
165,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,482,413 GBP2023-12-31
Tools/Equipment for furniture and fittings
7,476,738 GBP2024-12-31
7,355,242 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,959,151 GBP2024-12-31
12,837,655 GBP2023-12-31
Owned/Freehold, Land and buildings
5,482,413 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,263,270 GBP2024-12-31
7,145,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,263,270 GBP2024-12-31
7,145,761 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
117,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,482,413 GBP2024-12-31
5,482,413 GBP2023-12-31
Tools/Equipment for furniture and fittings
213,468 GBP2024-12-31
209,481 GBP2023-12-31
Raw Materials
70,366 GBP2024-12-31
61,358 GBP2023-12-31
Trade Debtors/Trade Receivables
114,108 GBP2024-12-31
102,904 GBP2023-12-31
Prepayments/Accrued Income
62,395 GBP2024-12-31
67,355 GBP2023-12-31
Other Debtors
1,834 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
128,696 GBP2024-12-31
218,542 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
399,798 GBP2024-12-31
440,298 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
154,121 GBP2024-12-31
70,487 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
163,655 GBP2024-12-31
170,454 GBP2023-12-31
Other Creditors
Amounts falling due within one year
40,519 GBP2024-12-31
56,631 GBP2023-12-31
Deferred Tax Liabilities
119,194 GBP2024-12-31
132,119 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.05 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500,000 shares2024-12-31
12,500,000 shares2023-12-31
LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED
InfoJOUSTHEATH LIMITED - 1991-03-22Registered number 025735822nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HLPRIVATE LIMITED COMPANY incorporated on 1991-01-14 (34 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.