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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 12
  • 1
    Franklin, Carolyn Jean
    Housewife born in November 1939
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Byrne, Penelope Janet
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Byrne, Sean Peter
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Bywater, Anthony Thomas
    Born in September 1941
    Individual (10 offsprings)
    Officer
    1993-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Stephen Gilbert
    Accountant
    Individual (7 offsprings)
    Officer
    1994-02-14 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Fras, Mark Anthony
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Harper, Elsie Kathleen
    Individual (3 offsprings)
    Officer
    1993-10-26 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 8
    Bebb, Mark Edward
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Betts, Marjorie Ada Laura
    Director born in September 1912
    Individual (3 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Roberts, Dylan Wyn
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
  • 12
    SALOP LEISURE HOLDINGS LIMITED
    06146154
    Salop Leisure, Emstrey, Shrewsbury, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SALOP LEISURE LIMITED

Period: 2006-03-29 ~ now
Company number: 02865955
Registered names
SALOP LEISURE LIMITED - now 05660287
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
1812024-01-01 ~ 2024-12-31
1982023-01-01 ~ 2023-12-31
Turnover/Revenue
46,377,002 GBP2024-01-01 ~ 2024-12-31
51,926,605 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-36,737,145 GBP2024-01-01 ~ 2024-12-31
-42,285,538 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,639,857 GBP2024-01-01 ~ 2024-12-31
9,641,067 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-6,439,974 GBP2024-01-01 ~ 2024-12-31
-6,390,336 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,603,112 GBP2024-01-01 ~ 2024-12-31
-2,606,128 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
914,109 GBP2024-01-01 ~ 2024-12-31
914,876 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,216 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
782,483 GBP2024-01-01 ~ 2024-12-31
868,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
581,096 GBP2024-01-01 ~ 2024-12-31
625,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,109,457 GBP2024-12-31
2,150,343 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,109,458 GBP2024-12-31
2,150,344 GBP2023-12-31
Total Inventories
16,101,176 GBP2024-12-31
19,046,138 GBP2023-12-31
Debtors
Current
6,306,185 GBP2024-12-31
10,573,611 GBP2023-12-31
Cash at bank and in hand
1,580,858 GBP2024-12-31
10,633 GBP2023-12-31
Current Assets
23,988,219 GBP2024-12-31
29,630,382 GBP2023-12-31
Net Current Assets/Liabilities
8,489,010 GBP2024-12-31
7,453,040 GBP2023-12-31
Total Assets Less Current Liabilities
10,598,468 GBP2024-12-31
9,603,384 GBP2023-12-31
Net Assets/Liabilities
7,236,629 GBP2024-12-31
6,655,533 GBP2023-12-31
Equity
Called up share capital
1,180 GBP2024-12-31
1,180 GBP2023-12-31
1,180 GBP2023-01-01
Share premium
670,016 GBP2024-12-31
670,016 GBP2023-12-31
670,016 GBP2023-01-01
Other miscellaneous reserve
165 GBP2024-12-31
165 GBP2023-12-31
165 GBP2023-01-01
Retained earnings (accumulated losses)
6,565,268 GBP2024-12-31
5,984,172 GBP2023-12-31
5,358,574 GBP2023-01-01
Equity
7,236,629 GBP2024-12-31
6,655,533 GBP2023-12-31
6,029,935 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
581,096 GBP2024-01-01 ~ 2024-12-31
625,598 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
581,096 GBP2024-01-01 ~ 2024-12-31
625,598 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
581,096 GBP2024-01-01 ~ 2024-12-31
625,598 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
17,100 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,330,734 GBP2024-01-01 ~ 2024-12-31
4,300,277 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
393,508 GBP2024-01-01 ~ 2024-12-31
404,023 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,824,985 GBP2024-01-01 ~ 2024-12-31
4,813,142 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,162 GBP2024-01-01 ~ 2024-12-31
-17,189 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
195,621 GBP2024-01-01 ~ 2024-12-31
204,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,030,592 GBP2024-12-31
3,733,222 GBP2023-12-31
Motor vehicles
1,125,520 GBP2024-12-31
1,146,741 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,156,112 GBP2024-12-31
4,879,963 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-155,480 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-176,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,027,894 GBP2023-12-31
Motor vehicles
701,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,729,620 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
293,998 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
490,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-148,700 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-173,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,173,192 GBP2024-12-31
Motor vehicles
873,463 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,046,655 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,857,400 GBP2024-12-31
1,705,328 GBP2023-12-31
Motor vehicles
252,057 GBP2024-12-31
445,015 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
239,081 GBP2024-12-31
300,348 GBP2023-12-31
Under hire purchased contracts or finance leases
239,081 GBP2024-12-31
300,348 GBP2023-12-31
Finished Goods/Goods for Resale
16,101,176 GBP2024-12-31
19,046,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,653,686 GBP2024-12-31
9,985,766 GBP2023-12-31
Other Debtors
Current
212,957 GBP2024-12-31
73,133 GBP2023-12-31
Prepayments/Accrued Income
Current
413,589 GBP2024-12-31
431,210 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,953 GBP2024-12-31
83,502 GBP2023-12-31
Bank Overdrafts
-444,309 GBP2023-12-31
Cash and Cash Equivalents
1,580,858 GBP2024-12-31
-433,676 GBP2023-12-31
Bank Overdrafts
Current
444,309 GBP2023-12-31
Bank Borrowings
Current
213,470 GBP2024-12-31
200,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,706,938 GBP2024-12-31
20,133,745 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
126,285 GBP2024-12-31
56,418 GBP2023-12-31
Other Creditors
Current
116,712 GBP2024-12-31
16,660 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,335,804 GBP2024-12-31
1,326,210 GBP2023-12-31
Creditors
Current
15,499,209 GBP2024-12-31
22,177,342 GBP2023-12-31
Bank Borrowings
Non-current
192,228 GBP2024-12-31
401,946 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
275,263 GBP2024-12-31
190,202 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,238,140 GBP2024-12-31
762,080 GBP2023-12-31
Creditors
Non-current
1,705,631 GBP2024-12-31
1,354,228 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
192,228 GBP2024-12-31
Non-current, Between two and five year
201,946 GBP2023-12-31
Total Borrowings
405,698 GBP2024-12-31
601,946 GBP2023-12-31
Minimum gross finance lease payments owing
401,548 GBP2024-12-31
246,620 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,162 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
460,332 GBP2024-12-31
466,494 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,500 shares2024-12-31
113,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2024-12-31
4,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SALOP LEISURE LIMITED
    Info
    SALOP CARAVANS LIMITED - 2006-03-29
    Registered number 02865955
    Salop Leisure, Emstrey, Shrewsbury, Shropshire SY5 6QS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • SALOP LEISURE LIMITED
    S
    Registered number 2865955
    Salop Leisure, Emstrey, Shrewsbury, Shropshire, England, SY5 6QS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALOP CARAVANS LIMITED
    - now 05660287 02865955
    SALOP LEISURE LIMITED - 2006-03-29
    Salop Leisure Limited, Emstrey, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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