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
Hughes, Zoe Lorraine
Born in July 1973Individual (2 offsprings)Officer
2018-07-31 ~ nowOF - Director → CIF 0 - 2
Hughes, Timothy Fenwick
Born in April 1969Individual (2 offsprings)Officer 2018-07-31 ~ nowOF - Director → CIF 0 - 3
LODGE RETREATS LIMITED
- nowGUNSTOCK TEAL LIMITED - 2007-07-20THE URBAN FURNITURE COMPANY LIMITED - 2006-04-28
56, Hough Green, Chester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)896,530 GBP2024-12-31Person with significant control 2018-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Graeme, Dorothy May
IndividualOfficer 1991-11-20 ~ 1991-11-20OF - Nominee Secretary → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1991-11-20 ~ 1991-11-20OF - Nominee Director → CIF 0 - 3
Thomas, Robert Roy
Leisure Property Consultant born in June 1948IndividualOfficer 1991-11-20 ~ 2008-11-30OF - Director → CIF 0Thomas, Robert Roy
IndividualOfficer 1991-11-20 ~ 2008-11-30OF - Secretary → CIF 0 - 4
Thomas, Kelvin John
Leisure Property Consultant born in November 1958Individual (1 offspring)Officer 1991-11-20 ~ 2018-07-31OF - Director → CIF 0Thomas, Kelvin John
DirectorIndividual (1 offspring)Officer 2008-12-01 ~ 2018-07-31OF - Secretary → CIF 0Mr Kelvin John Thomas
Born in November 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-07-31PE - 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
Company in focus
FOX LEISURE (EXETER) LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
37,871 GBP2024-12-31
55,805 GBP2023-12-31
Debtors
43,155 GBP2024-12-31
49,693 GBP2023-12-31
Cash at bank and in hand
719,525 GBP2024-12-31
575,759 GBP2023-12-31
Current Assets
762,680 GBP2024-12-31
625,452 GBP2023-12-31
Net Current Assets/Liabilities
654,690 GBP2024-12-31
540,760 GBP2023-12-31
Total Assets Less Current Liabilities
692,561 GBP2024-12-31
596,565 GBP2023-12-31
Net Assets/Liabilities
684,831 GBP2024-12-31
584,463 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
684,631 GBP2024-12-31
584,263 GBP2023-12-31
Equity
684,831 GBP2024-12-31
584,463 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,186 GBP2023-12-31
Furniture and fittings
5,736 GBP2023-12-31
Motor vehicles
64,204 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,126 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,962 GBP2024-12-31
13,589 GBP2023-12-31
Furniture and fittings
3,344 GBP2024-12-31
2,834 GBP2023-12-31
Motor vehicles
30,949 GBP2024-12-31
14,898 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,255 GBP2024-12-31
31,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,373 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
510 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,224 GBP2024-12-31
3,597 GBP2023-12-31
Furniture and fittings
2,392 GBP2024-12-31
2,902 GBP2023-12-31
Motor vehicles
33,255 GBP2024-12-31
49,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,211 GBP2024-12-31
38,712 GBP2023-12-31
Amounts Owed By Related Parties
25,112 GBP2024-12-31
Current
4,997 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,832 GBP2024-12-31
5,984 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43,155 GBP2024-12-31
49,693 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,085 GBP2024-12-31
2,411 GBP2023-12-31
Corporation Tax Payable
Current
33,733 GBP2024-12-31
14,791 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,168 GBP2024-12-31
16,489 GBP2023-12-31
Other Creditors
Current
21,004 GBP2024-12-31
51,001 GBP2023-12-31
Creditors
Current
107,990 GBP2024-12-31
84,692 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
100 shares2024-12-31
100 shares2023-12-31
- Registered number 02664627
FOX LEISURE (EXETER) LIMITED
Info56 Hough Green, Chester CH4 8JQPRIVATE LIMITED COMPANY incorporated on 1991-11-20 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 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.