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
    Wogman, Julian Guy
    Company Director born in November 1992
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Wogman, Paul
    Company Director born in October 1958
    Individual (13 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Mr Paul Wogman
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wogman, Tracy Victoria
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Mrs Tracy Victoria Wogman
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Thakrar, Ramesh
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1995-01-24
    OF - Director → CIF 0
    Thakrar, Ramesh
    Company Director
    Individual (1 offspring)
    Officer
    1992-11-03 ~ 1995-01-24
    OF - Secretary → CIF 0
  • 2
    Wogman, Julian Guy
    Director born in November 1992
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Wogman, Mark
    Property Investor born in October 1952
    Individual (21 offsprings)
    Officer
    1992-11-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Wogman, Paul
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2016-03-11
    OF - Director → CIF 0
  • 5
    P S Nominees Limited
    Individual
    Officer
    1992-11-03 ~ 1992-11-03
    OF - Nominee Director → CIF 0
  • 6
    Wogman, Darren Alexander
    Teacher born in May 1990
    Individual
    Officer
    2016-03-11 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Darren Alexander Wogman
    Born in May 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wogman, Tracy
    Marketing born in June 1961
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2016-03-11
    OF - Director → CIF 0
    Wogman, Tracy
    Marketing
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 8
    Wogman, Ashley Richard
    Consultant born in June 1988
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ 2014-11-22
    OF - Director → CIF 0
  • 9
    Wogman, Nathan Simon
    Property Consultant born in January 1986
    Individual (7 offsprings)
    Officer
    2016-03-11 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Nathan Simon Wogman
    Born in January 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    P S Secretaries Limited
    Individual
    Officer
    1992-11-03 ~ 1992-11-03
    OF - Nominee Secretary → CIF 0
  • 11
    Box, Richard James
    Company Director born in December 1948
    Individual
    Officer
    1995-01-24 ~ 2001-10-30
    OF - Director → CIF 0
    Box, Richard James
    Individual
    Officer
    1995-01-24 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-26 ~ 1992-11-03
    PE - Nominee Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-26 ~ 1992-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANDS LEISURE (PORTLAND) LIMITED

Previous name
BARKFIELD LIMITED - 1992-12-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,976,315 GBP2023-10-31
4,049,409 GBP2022-10-31
Fixed Assets - Investments
300,000 GBP2023-10-31
300,000 GBP2022-10-31
Fixed Assets
4,276,315 GBP2023-10-31
4,349,409 GBP2022-10-31
Total Inventories
17,129 GBP2023-10-31
14,913 GBP2022-10-31
Debtors
914,425 GBP2023-10-31
715,869 GBP2022-10-31
Current assets - Investments
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Current Assets
951,554 GBP2023-10-31
750,782 GBP2022-10-31
Net Current Assets/Liabilities
467,377 GBP2023-10-31
496,808 GBP2022-10-31
Total Assets Less Current Liabilities
4,743,692 GBP2023-10-31
4,846,217 GBP2022-10-31
Creditors
Non-current
-1,552,885 GBP2023-10-31
-1,641,401 GBP2022-10-31
Net Assets/Liabilities
3,190,807 GBP2023-10-31
3,204,816 GBP2022-10-31
Equity
Called up share capital
901 GBP2023-10-31
901 GBP2022-10-31
Share premium
309 GBP2023-10-31
309 GBP2022-10-31
Revaluation reserve
3,276,773 GBP2023-10-31
3,276,773 GBP2022-10-31
Retained earnings (accumulated losses)
-87,176 GBP2023-10-31
-73,167 GBP2022-10-31
Equity
3,190,807 GBP2023-10-31
3,204,816 GBP2022-10-31
Average Number of Employees
452022-11-01 ~ 2023-10-31
432021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,756,329 GBP2022-10-31
Plant and equipment
1,722,857 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
6,479,186 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
907,942 GBP2023-10-31
886,351 GBP2022-10-31
Plant and equipment
1,594,929 GBP2023-10-31
1,543,426 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,502,871 GBP2023-10-31
2,429,777 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,591 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
51,503 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,094 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
3,848,387 GBP2023-10-31
3,869,978 GBP2022-10-31
Plant and equipment
127,928 GBP2023-10-31
179,431 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
3,000,000 GBP2022-10-31
Other Investments Other Than Loans
300,000 GBP2023-10-31
300,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,428 GBP2023-10-31
5,883 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
911,997 GBP2023-10-31
709,986 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
914,425 GBP2023-10-31
715,869 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
188,124 GBP2023-10-31
87,765 GBP2022-10-31
Trade Creditors/Trade Payables
Current
69,279 GBP2023-10-31
43,133 GBP2022-10-31
Other Taxation & Social Security Payable
Current
190,655 GBP2023-10-31
47,914 GBP2022-10-31
Other Creditors
Current
36,119 GBP2023-10-31
75,162 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,552,885 GBP2023-10-31
1,641,401 GBP2022-10-31
Bank Overdrafts
Secured
188,124 GBP2023-10-31
87,765 GBP2022-10-31
Bank Borrowings
Secured
1,552,885 GBP2023-10-31
1,641,401 GBP2022-10-31
Total Borrowings
Secured
1,741,009 GBP2023-10-31
1,729,166 GBP2022-10-31
  • SANDS LEISURE (PORTLAND) LIMITED
    Info
    BARKFIELD LIMITED - 1992-12-15
    Registered number 02758887
    24 Lytton Road, New Barnet, Barnet EN5 5BY
    Private Limited Company incorporated on 1992-10-26 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.