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 2
  • 1
    Prestidge, Peter David
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter David Prestidge
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Laird, John Duguid
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Levy, Anthony Michael
    Individual (6 offsprings)
    Officer
    2007-01-09 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 2
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (39 offsprings)
    Officer
    1992-04-09 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Van Tuyll Van Serooskerken, Frederik Ernest, Baron
    Businessman born in May 1967
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Wigginton, Gordon Roy
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    1992-04-09 ~ 1996-06-05
    OF - Director → CIF 0
    Wigginton, Gordon Roy
    Individual (7 offsprings)
    Officer
    1993-12-22 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 5
    Gourdomichalis, Efstathios
    Shipowner born in March 1923
    Individual
    Officer
    1994-01-19 ~ 2001-03-06
    OF - Director → CIF 0
  • 6
    Underwood, William Greaves
    Director Of Investment Trust born in June 1936
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2001-03-05
    OF - Director → CIF 0
  • 7
    Kan, Tim Hei
    Company Secretary born in November 1961
    Individual
    Officer
    2001-03-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Sclater, John Richard
    Banker born in July 1940
    Individual (3 offsprings)
    Officer
    1992-04-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    North, Penelope Ann
    Individual
    Officer
    1992-04-09 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 10
    Laird, John Duguid
    Financial Director born in March 1952
    Individual (3 offsprings)
    Officer
    2007-01-09 ~ 2007-11-07
    OF - Director → CIF 0
  • 11
    Wigginton, Rebecca Clare
    Interior Designer born in April 1959
    Individual
    Officer
    1992-04-09 ~ 1993-10-19
    OF - Director → CIF 0
  • 12
    Wheeler Smith, Michael
    Individual
    Officer
    1999-03-19 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1992-03-12 ~ 1992-04-09
    PE - Nominee Director → CIF 0
    1992-03-12 ~ 1992-04-09
    PE - Nominee Secretary → CIF 0
  • 14
    1 Minster Court, Mincing Lane, London
    Corporate
    Officer
    1996-08-15 ~ 1999-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTY CATERING & LEISURE PROPERTIES LIMITED

Previous name
IBIS (201) LIMITED - 2001-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
1,125,406 GBP2023-04-01 ~ 2024-03-31
1,179,866 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-335,996 GBP2023-04-01 ~ 2024-03-31
-428,739 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
789,410 GBP2023-04-01 ~ 2024-03-31
751,127 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,963 GBP2023-04-01 ~ 2024-03-31
7,768 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
806,726 GBP2023-04-01 ~ 2024-03-31
-1,398,474 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
833,026 GBP2023-04-01 ~ 2024-03-31
-1,390,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,187 GBP2024-03-31
4,612 GBP2023-03-31
Investment Property
19,325,000 GBP2024-03-31
18,200,000 GBP2023-03-31
Fixed Assets
19,326,187 GBP2024-03-31
18,204,612 GBP2023-03-31
Debtors
898,242 GBP2024-03-31
1,069,357 GBP2023-03-31
Cash at bank and in hand
636,982 GBP2024-03-31
2,063,267 GBP2023-03-31
Current Assets
1,535,224 GBP2024-03-31
3,132,624 GBP2023-03-31
Net Current Assets/Liabilities
-8,593,952 GBP2024-03-31
2,811,754 GBP2023-03-31
Total Assets Less Current Liabilities
10,732,235 GBP2024-03-31
21,016,366 GBP2023-03-31
Net Assets/Liabilities
6,350,888 GBP2024-03-31
6,157,862 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
6,350,886 GBP2024-03-31
6,157,860 GBP2023-03-31
Equity
6,350,888 GBP2024-03-31
6,157,862 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-640,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-640,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,097 GBP2024-03-31
34,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,187 GBP2024-03-31
4,612 GBP2023-03-31
Investment Property - Fair Value Model
19,325,000 GBP2024-03-31
18,200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,813 GBP2024-03-31
21,739 GBP2023-03-31
Other Debtors
Current
375,933 GBP2024-03-31
295,726 GBP2023-03-31
Amounts owed by directors
299,701 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
62,000 GBP2024-03-31
35,700 GBP2023-03-31
Prepayments/Accrued Income
Current
78,962 GBP2024-03-31
45,766 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
856,409 GBP2024-03-31
1,033,357 GBP2023-03-31
Other Debtors
Non-current
41,833 GBP2024-03-31
36,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,680,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,768 GBP2024-03-31
8,383 GBP2023-03-31
Other Taxation & Social Security Payable
48,951 GBP2024-03-31
35,709 GBP2023-03-31
Other Creditors
Current
108,043 GBP2024-03-31
12,649 GBP2023-03-31
Accrued Liabilities
Current
227,414 GBP2024-03-31
264,129 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,146,300 GBP2024-03-31
3,835,566 GBP2023-03-31
Other Creditors
Non-current
235,047 GBP2024-03-31
242,938 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-62,000 GBP2024-03-31
-35,700 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
833,026 GBP2023-04-01 ~ 2024-03-31
  • COUNTY CATERING & LEISURE PROPERTIES LIMITED
    Info
    IBIS (201) LIMITED - 2001-03-22
    Registered number 02696466
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 1992-03-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.