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
5
- 1
Thevarajah, Tavi
Born in June 1964Individual (6 offsprings)Officer
2002-03-01 ~ nowOF - Director → CIF 0Mr Tavi Thevarajah
Born in June 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Thavatheva, Kavethan
Born in March 1998Individual (5 offsprings)Officer 2022-04-07 ~ nowOF - Director → CIF 0 - 3
Thavatheva, Prashanth
Born in December 1991Individual (10 offsprings)Officer 2022-04-07 ~ nowOF - Director → CIF 0 - 4
Thevarajah, Kalaimagalselvi
Born in April 1963Individual (7 offsprings)Officer 2018-04-14 ~ nowOF - Director → CIF 0Thevarajah, Kalaimagalselvi
Individual (7 offsprings)Officer 2003-09-25 ~ nowOF - Secretary → CIF 0Mrs Kalaimagalselvi Thevarajah
Born in April 1963Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Thavatheva, Mithulan
Born in March 1994Individual (14 offsprings)Officer 2022-04-07 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Thevarajah, Thavatheva
Media Consultant born in June 1964Individual (6 offsprings)Officer 2002-03-25 ~ 2002-09-12OF - Director → CIF 0Thevarajah, Thavatheva
Individual (6 offsprings)Officer 2002-03-25 ~ 2002-09-12OF - Secretary → CIF 0Thevarajah, Tavi
DirectorIndividual (6 offsprings)Officer 2002-03-01 ~ 2003-09-25OF - Secretary → CIF 0 - 2
Vaheesan, Ganeshan
Director & Secretary born in July 1966Individual (3 offsprings)Officer 1992-03-17 ~ 2003-09-25OF - Director → CIF 0Vaheesan, Ganeshan
Director & SecretaryIndividual (3 offsprings)Officer 1992-03-17 ~ 1995-06-14OF - Secretary → CIF 0 - 3
Sivarajah, Thambithurai
Director born in July 1957Individual (9 offsprings)Officer 1992-03-17 ~ 1995-06-14OF - Director → CIF 0 - 4
Vaheesan, Ramani
Assistant ChemistIndividual (4 offsprings)Officer 1995-06-14 ~ 2002-03-01OF - Secretary → CIF 0 - 5UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1992-03-17 ~ 1992-03-17PE - Nominee Director → CIF 0 - 6229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1992-03-17 ~ 1992-03-17PE - Nominee Secretary → CIF 0
Company in focus
CARLTON LEISURE (UK) LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
77,796,245 GBP2024-01-01 ~ 2024-12-31
74,516,672 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-73,360,096 GBP2024-01-01 ~ 2024-12-31
-70,534,507 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,436,149 GBP2024-01-01 ~ 2024-12-31
3,982,165 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,230,174 GBP2024-01-01 ~ 2024-12-31
-2,069,893 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,205,975 GBP2024-01-01 ~ 2024-12-31
1,912,272 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
482,361 GBP2024-01-01 ~ 2024-12-31
393,006 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,380 GBP2024-01-01 ~ 2024-12-31
-2,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,675,956 GBP2024-01-01 ~ 2024-12-31
2,302,451 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,021,771 GBP2024-01-01 ~ 2024-12-31
1,780,230 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,021,771 GBP2024-01-01 ~ 2024-12-31
1,780,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
275,105 GBP2024-12-31
179,936 GBP2023-12-31
Debtors
7,965,571 GBP2024-12-31
5,030,078 GBP2023-12-31
Cash at bank and in hand
10,009,594 GBP2024-12-31
14,982,106 GBP2023-12-31
Current Assets
17,975,165 GBP2024-12-31
20,012,184 GBP2023-12-31
Net Current Assets/Liabilities
11,395,109 GBP2024-12-31
9,533,285 GBP2023-12-31
Total Assets Less Current Liabilities
11,670,214 GBP2024-12-31
9,713,221 GBP2023-12-31
Creditors
Non-current
-50,000 GBP2024-12-31
-50,000 GBP2023-12-31
Net Assets/Liabilities
11,601,149 GBP2024-12-31
9,639,378 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,501,149 GBP2024-12-31
9,539,378 GBP2023-12-31
7,819,148 GBP2022-12-31
Equity
11,601,149 GBP2024-12-31
9,639,378 GBP2023-12-31
7,919,148 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-60,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,021,771 GBP2024-01-01 ~ 2024-12-31
1,780,230 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-1,291,233 GBP2023-12-31
Wages/Salaries
283,732 GBP2024-01-01 ~ 2024-12-31
162,617 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
21,334 GBP2024-01-01 ~ 2024-12-31
3,406 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
310,314 GBP2024-01-01 ~ 2024-12-31
427,010 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
615,380 GBP2024-01-01 ~ 2024-12-31
593,033 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
55,587 GBP2024-01-01 ~ 2024-12-31
44,984 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
658,963 GBP2024-01-01 ~ 2024-12-31
527,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
394,426 GBP2024-12-31
394,426 GBP2023-12-31
Computers
201,270 GBP2024-12-31
103,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
648,452 GBP2024-12-31
497,696 GBP2023-12-31
Land and buildings, Short leasehold
52,756 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
316,570 GBP2024-12-31
297,106 GBP2023-12-31
Computers
56,777 GBP2024-12-31
20,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,347 GBP2024-12-31
317,760 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,464 GBP2024-01-01 ~ 2024-12-31
Computers
36,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
52,756 GBP2024-12-31
Furniture and fittings
77,856 GBP2024-12-31
97,320 GBP2023-12-31
Computers
144,493 GBP2024-12-31
82,616 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
546,416 GBP2024-12-31
207,707 GBP2023-12-31
Other Debtors
Current
7,404,016 GBP2024-12-31
4,781,765 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,765 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
15,139 GBP2024-12-31
30,841 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,965,571 GBP2024-12-31
Amounts falling due within one year, Current
5,030,078 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,291,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,857,054 GBP2024-12-31
5,209,852 GBP2023-12-31
Corporation Tax Payable
Current
658,963 GBP2024-12-31
527,633 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,264 GBP2024-12-31
5,667 GBP2023-12-31
Other Creditors
Current
2,938,058 GBP2024-12-31
2,394,222 GBP2023-12-31
Accrued Liabilities
Current
112,667 GBP2024-12-31
91,029 GBP2023-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,065 GBP2024-12-31
23,843 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,021,771 GBP2024-01-01 ~ 2024-12-31
- Registered number 02697756
CARLTON LEISURE (UK) LIMITED
Info362 Rayners Lane, Pinner, Middlesex HA5 5EDPRIVATE LIMITED COMPANY incorporated on 1992-03-17 (33 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 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.