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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 15
  • 1
    Laird, John Duguid
    Financial Director born in March 1952
    Individual (11 offsprings)
    Officer
    2007-01-09 ~ 2007-11-07
    OF - Director → CIF 0
    Laird, John Duguid
    Individual (11 offsprings)
    Officer
    2001-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Tuyll Van Serooskerken, Frederik Ernest, Baron
    Businessman born in May 1967
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Levy, Anthony Michael
    Individual (10 offsprings)
    Officer
    2007-01-09 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 4
    Kan, Tim Hei
    Company Secretary born in November 1961
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Wheeler Smith, Michael
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 6
    Prestidge, Peter David
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gourdomichalis, Efstathios
    Shipowner born in March 1923
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    Wigginton, Gordon Roy
    Director born in March 1951
    Individual (22 offsprings)
    Officer
    1992-04-09 ~ 1996-06-05
    OF - Director → CIF 0
    Wigginton, Gordon Roy
    Individual (22 offsprings)
    Officer
    1993-12-22 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 9
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (76 offsprings)
    Officer
    1992-04-09 ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    Wigginton, Rebecca Clare
    Interior Designer born in April 1959
    Individual (2 offsprings)
    Officer
    1992-04-09 ~ 1993-10-19
    OF - Director → CIF 0
  • 11
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    1992-04-09 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Underwood, William Greaves
    Director Of Investment Trust born in June 1936
    Individual (9 offsprings)
    Officer
    1994-01-19 ~ 2001-03-05
    OF - Director → CIF 0
  • 13
    North, Penelope Ann
    Individual (3 offsprings)
    Officer
    1992-04-09 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 14
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1992-03-12 ~ 1992-04-09
    OF - Nominee Director → CIF 0
    1992-03-12 ~ 1992-04-09
    OF - Nominee Secretary → CIF 0
  • 15
    BARLOW SERVICE COMPANY LIMITED
    01505698
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1996-08-15 ~ 1999-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTY CATERING & LEISURE PROPERTIES LIMITED

Period: 2001-03-22 ~ now
Company number: 02696466
Registered names
COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
IBIS (201) LIMITED - 2001-03-22 02800217... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,187 GBP2024-03-31
Investment Property
19,325,000 GBP2025-03-31
19,325,000 GBP2024-03-31
Fixed Assets
19,325,000 GBP2025-03-31
19,326,187 GBP2024-03-31
Debtors
522,525 GBP2025-03-31
898,242 GBP2024-03-31
Cash at bank and in hand
11,095,937 GBP2025-03-31
636,982 GBP2024-03-31
Current Assets
11,618,462 GBP2025-03-31
1,535,224 GBP2024-03-31
Net Current Assets/Liabilities
-5,299,725 GBP2025-03-31
-8,593,952 GBP2024-03-31
Total Assets Less Current Liabilities
14,025,275 GBP2025-03-31
10,732,235 GBP2024-03-31
Net Assets/Liabilities
6,250,298 GBP2025-03-31
6,350,888 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
6,250,296 GBP2025-03-31
6,350,886 GBP2024-03-31
Equity
6,250,298 GBP2025-03-31
6,350,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,284 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,284 GBP2025-03-31
38,097 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,187 GBP2024-03-31
Investment Property - Fair Value Model
19,325,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
89,793 GBP2025-03-31
39,813 GBP2024-03-31
Other Debtors
Current
141,994 GBP2025-03-31
375,933 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
54,500 GBP2025-03-31
62,000 GBP2024-03-31
Prepayments/Accrued Income
Current
116,184 GBP2025-03-31
78,962 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
402,471 GBP2025-03-31
Amounts falling due within one year, Current
856,409 GBP2024-03-31
Other Debtors
Non-current
120,054 GBP2025-03-31
41,833 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,680,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,992 GBP2025-03-31
64,768 GBP2024-03-31
Other Creditors
Current
21,148 GBP2025-03-31
108,043 GBP2024-03-31
Accrued Liabilities
Current
113,817 GBP2025-03-31
227,414 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
3,000,000 GBP2025-03-31
Amounts owed to group undertakings
Non-current
4,503,496 GBP2025-03-31
4,146,300 GBP2024-03-31
Other Creditors
Non-current
271,481 GBP2025-03-31
235,047 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-54,500 GBP2025-03-31
-62,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-100,590 GBP2024-04-01 ~ 2025-03-31

  • 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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.