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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    P S Secretaries Limited
    Individual (41 offsprings)
    Officer
    1992-11-03 ~ 1992-11-03
    OF - Nominee Secretary → CIF 0
  • 2
    Wogman, Tracy Victoria
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Wogman, Tracy
    Marketing born in June 1961
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2016-03-11
    OF - Director → CIF 0
    Wogman, Tracy
    Marketing
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2016-03-11
    OF - Secretary → CIF 0
    Mrs Tracy Victoria Wogman
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wogman, Paul
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Wogman, Paul
    Director born in October 1958
    Individual (21 offsprings)
    2001-07-20 ~ 2016-03-11
    OF - Director → CIF 0
    Mr Paul Wogman
    Born in October 1958
    Individual (21 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wogman, Darren Alexander
    Teacher born in May 1990
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Darren Alexander Wogman
    Born in May 1990
    Individual (4 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
  • 5
    P S Nominees Limited
    Individual (41 offsprings)
    Officer
    1992-11-03 ~ 1992-11-03
    OF - Nominee Director → CIF 0
  • 6
    Wogman, Julian Guy
    Director born in November 1992
    Individual (6 offsprings)
    Officer
    2017-11-29 ~ 2018-02-20
    OF - Director → CIF 0
    Wogman, Julian Guy
    Company Director born in November 1992
    Individual (6 offsprings)
    2018-02-20 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Wogman, Ashley Richard
    Consultant born in June 1988
    Individual (9 offsprings)
    Officer
    2014-03-27 ~ 2014-11-22
    OF - Director → CIF 0
  • 8
    Box, Richard James
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2001-10-30
    OF - Director → CIF 0
    Box, Richard James
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 9
    Wogman, Nathan Simon
    Property Consultant born in January 1986
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Nathan Simon Wogman
    Born in January 1986
    Individual (10 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
    Thakrar, Ramesh
    Company Director born in January 1944
    Individual (3 offsprings)
    Officer
    1993-02-28 ~ 1995-01-24
    OF - Director → CIF 0
    Thakrar, Ramesh
    Company Director
    Individual (3 offsprings)
    Officer
    1992-11-03 ~ 1995-01-24
    OF - Secretary → CIF 0
  • 11
    Wogman, Mark
    Property Investor born in October 1952
    Individual (27 offsprings)
    Officer
    1992-11-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-10-26 ~ 1992-11-03
    OF - Nominee Secretary → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-10-26 ~ 1992-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANDS LEISURE (PORTLAND) LIMITED

Period: 1992-12-15 ~ now
Company number: 02758887
Registered names
SANDS LEISURE (PORTLAND) LIMITED - now
BARKFIELD LIMITED - 1992-12-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
3,922,806 GBP2024-10-31
3,976,315 GBP2023-10-31
Fixed Assets - Investments
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Fixed Assets
4,222,806 GBP2024-10-31
4,276,315 GBP2023-10-31
Total Inventories
19,046 GBP2024-10-31
17,129 GBP2023-10-31
Debtors
1,008,804 GBP2024-10-31
914,425 GBP2023-10-31
Current assets - Investments
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Current Assets
1,047,850 GBP2024-10-31
951,554 GBP2023-10-31
Net Current Assets/Liabilities
355,351 GBP2024-10-31
467,377 GBP2023-10-31
Total Assets Less Current Liabilities
4,578,157 GBP2024-10-31
4,743,692 GBP2023-10-31
Creditors
Non-current
-1,340,161 GBP2024-10-31
-1,552,885 GBP2023-10-31
Net Assets/Liabilities
3,237,996 GBP2024-10-31
3,190,807 GBP2023-10-31
Equity
Called up share capital
901 GBP2024-10-31
901 GBP2023-10-31
Share premium
309 GBP2024-10-31
309 GBP2023-10-31
Revaluation reserve
3,276,773 GBP2024-10-31
3,276,773 GBP2023-10-31
Retained earnings (accumulated losses)
-39,987 GBP2024-10-31
-87,176 GBP2023-10-31
Equity
3,237,996 GBP2024-10-31
3,190,807 GBP2023-10-31
Average Number of Employees
442023-11-01 ~ 2024-10-31
452022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,756,329 GBP2023-10-31
Plant and equipment
1,722,857 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,479,186 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
929,469 GBP2024-10-31
907,942 GBP2023-10-31
Plant and equipment
1,626,911 GBP2024-10-31
1,594,929 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,556,380 GBP2024-10-31
2,502,871 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,527 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
31,982 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,509 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,826,860 GBP2024-10-31
3,848,387 GBP2023-10-31
Plant and equipment
95,946 GBP2024-10-31
127,928 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
3,000,000 GBP2023-10-31
Other Investments Other Than Loans
300,000 GBP2024-10-31
300,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,561 GBP2024-10-31
2,428 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
997,243 GBP2024-10-31
911,997 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,008,804 GBP2024-10-31
914,425 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
179,007 GBP2024-10-31
188,124 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,240 GBP2024-10-31
69,279 GBP2023-10-31
Other Taxation & Social Security Payable
Current
353,397 GBP2024-10-31
190,655 GBP2023-10-31
Other Creditors
Current
156,855 GBP2024-10-31
36,119 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,340,161 GBP2024-10-31
1,552,885 GBP2023-10-31
Bank Overdrafts
Secured
51,373 GBP2024-10-31
188,124 GBP2023-10-31
Bank Borrowings
Secured
1,467,795 GBP2024-10-31
1,552,885 GBP2023-10-31
Total Borrowings
Secured
1,519,168 GBP2024-10-31
1,741,009 GBP2023-10-31
  • 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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.