logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Benson, Richard Turner
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Elliott, Robert Alan
    Accountant born in June 1940
    Individual (48 offsprings)
    Officer
    1992-03-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Magee, Ralph Thomas
    Managing Director Food Distrib born in July 1950
    Individual (6 offsprings)
    Officer
    1993-04-05 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Smith, Craig Vincent
    Born in September 1970
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Smith, Craig Vincent
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Craig Vincent Smith
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Backhouse, Michael
    Accountant born in October 1956
    Individual (36 offsprings)
    Officer
    1992-03-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Smith, Philip David
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Mr Philip David Smith
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Smith, Lee Allen
    Born in February 1975
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
    Mr Lee Allen Smith
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-25 ~ 1992-03-25
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-25 ~ 1992-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUEENS STAITH LEISURE LIMITED

Period: 1998-12-16 ~ now
Company number: 02700420
Registered names
QUEENS STAITH LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
14,044,482 GBP2025-04-30
14,028,431 GBP2024-04-30
Investment Property
4,171,250 GBP2025-04-30
4,487,500 GBP2024-04-30
Fixed Assets - Investments
1,219,000 GBP2025-04-30
1,219,000 GBP2024-04-30
Fixed Assets
19,434,732 GBP2025-04-30
19,734,931 GBP2024-04-30
Debtors
3,014,152 GBP2025-04-30
2,649,974 GBP2024-04-30
Cash at bank and in hand
6,926,787 GBP2025-04-30
5,942,108 GBP2024-04-30
Current Assets
14,358,673 GBP2025-04-30
12,308,978 GBP2024-04-30
Net Current Assets/Liabilities
12,116,428 GBP2025-04-30
10,469,196 GBP2024-04-30
Total Assets Less Current Liabilities
31,551,160 GBP2025-04-30
30,204,127 GBP2024-04-30
Net Assets/Liabilities
30,098,160 GBP2025-04-30
28,755,127 GBP2024-04-30
Equity
Called up share capital
15,150 GBP2025-04-30
15,150 GBP2024-04-30
15,150 GBP2023-04-30
Share premium
5,942,159 GBP2025-04-30
5,942,159 GBP2024-04-30
5,942,159 GBP2023-04-30
Revaluation reserve
4,415,254 GBP2025-04-30
4,415,254 GBP2024-04-30
4,415,254 GBP2023-04-30
Retained earnings (accumulated losses)
19,725,597 GBP2025-04-30
18,382,564 GBP2024-04-30
17,448,345 GBP2023-04-30
Equity
30,098,160 GBP2025-04-30
28,755,127 GBP2024-04-30
17,333,505 GBP2023-04-30
Profit/Loss
1,647,486 GBP2024-05-01 ~ 2025-04-30
1,254,063 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1312024-05-01 ~ 2025-04-30
1432023-05-01 ~ 2024-04-30
Wages/Salaries
1,931,457 GBP2024-05-01 ~ 2025-04-30
1,873,242 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,988 GBP2024-05-01 ~ 2025-04-30
231,342 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,098,183 GBP2024-05-01 ~ 2025-04-30
2,222,060 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,708,903 GBP2024-04-30
Furniture and fittings
1,526,878 GBP2025-04-30
1,510,818 GBP2024-04-30
Motor vehicles
276,839 GBP2025-04-30
247,159 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,512,620 GBP2025-04-30
15,466,880 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-112,430 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-112,430 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,708,903 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,376,286 GBP2025-04-30
1,329,926 GBP2024-04-30
Motor vehicles
91,852 GBP2025-04-30
108,523 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,468,138 GBP2025-04-30
1,438,449 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,360 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
53,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,821 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-70,132 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,132 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,708,903 GBP2025-04-30
13,708,903 GBP2024-04-30
Furniture and fittings
150,592 GBP2025-04-30
180,892 GBP2024-04-30
Motor vehicles
184,987 GBP2025-04-30
138,636 GBP2024-04-30
Investments in Subsidiaries
1,219,000 GBP2025-04-30
1,219,000 GBP2024-04-30
Finished Goods/Goods for Resale
7,291 GBP2025-04-30
8,848 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
82,975 GBP2025-04-30
85,584 GBP2024-04-30
Amount of corporation tax that is recoverable
2,987 GBP2025-04-30
6,390 GBP2024-04-30
Prepayments/Accrued Income
Current
54,729 GBP2025-04-30
60,147 GBP2024-04-30
Corporation Tax Payable
Current
253,000 GBP2025-04-30
117,000 GBP2024-04-30
Other Creditors
Current
8,364 GBP2025-04-30
7,925 GBP2024-04-30
Creditors
Current
2,242,245 GBP2025-04-30
1,839,782 GBP2024-04-30
Related profiles found in government register
  • QUEENS STAITH LEISURE LIMITED
    Info
    GEDIYAT THIRTY SIXTH PROPERTY LIMITED - 1998-12-16
    Registered number 02700420
    Moorside Farm Lords Moor Lane, Strensall, York, North Yorkshire YO32 5XF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • QUEENS STAITH LEISURE LIMITED
    S
    Registered number 02700420
    Moorside Farm, Lordsmoor Lane, Strensall, York, YO32 5XF
    UNITED KINGDOM
    CIF 1
  • QUEENS STAITH LEISURE LIMITED
    S
    Registered number 02700420
    Moorside Farm, Lords Moor Lane, Strensall, York, England, YO32 5XF
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DEAN STREET PRODUCTIONS NO.2 LLP
    - now OC319684 OC390354... (more)
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-06-21 ~ 2016-08-31
    CIF 1 - LLP Member → ME
  • 2
    LOW MAINTENANCE LIMITED
    05577123
    Moorside Farm, Lords Moor Lane, Strensall, York
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    P D SMITH (HOLDINGS) LIMITED
    - now 02709925
    P D SMITH HOLDINGS - 1997-04-02
    Moorside Farm, Lordsmoor Lane, Strensall, York
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    P D SMITH PROPERTIES LIMITED
    - now 02883052
    GEDIYAT FIFTY FIRST PROPERTY LIMITED - 2008-12-08
    Moorside Farm Lords Moor Lane, Strensall, York, North Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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