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
    Bywater, Anthony Thomas
    Director born in September 1941
    Individual (7 offsprings)
    Officer
    1993-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Dylan Wyn
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Bebb, Mark Edward
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Fras, Mark Anthony
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Salop Leisure, Emstrey, Shrewsbury, Shropshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,224,279 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Harper, Elsie Kathleen
    Individual
    Officer
    1993-10-26 ~ 1994-02-14
    OF - Secretary → CIF 0
  • 2
    Franklin, Carolyn Jean
    Housewife born in November 1939
    Individual
    Officer
    1997-02-24 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Byrne, Penelope Janet
    Director born in March 1941
    Individual
    Officer
    1997-02-24 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Betts, Marjorie Ada Laura
    Director born in September 1912
    Individual
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Higgins, Stephen Gilbert
    Accountant
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Byrne, Sean Peter
    Solicitor born in May 1963
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-26 ~ 1993-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALOP LEISURE LIMITED

Previous name
SALOP CARAVANS LIMITED - 2006-03-29
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
1982023-01-01 ~ 2023-12-31
1802022-01-01 ~ 2022-12-31
Turnover/Revenue
51,926,605 GBP2023-01-01 ~ 2023-12-31
53,608,443 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-42,285,538 GBP2023-01-01 ~ 2023-12-31
-42,411,891 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,641,067 GBP2023-01-01 ~ 2023-12-31
11,196,552 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,390,336 GBP2023-01-01 ~ 2023-12-31
-6,704,181 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,606,128 GBP2023-01-01 ~ 2023-12-31
-2,431,466 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
914,876 GBP2023-01-01 ~ 2023-12-31
2,433,023 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,216 GBP2023-01-01 ~ 2023-12-31
29,486 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
868,373 GBP2023-01-01 ~ 2023-12-31
2,421,048 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
625,598 GBP2023-01-01 ~ 2023-12-31
1,933,361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,150,343 GBP2023-12-31
2,304,391 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,150,344 GBP2023-12-31
2,304,392 GBP2022-12-31
Total Inventories
19,046,138 GBP2023-12-31
11,617,724 GBP2022-12-31
Debtors
Current
10,573,611 GBP2023-12-31
10,464,155 GBP2022-12-31
Cash at bank and in hand
10,633 GBP2023-12-31
2,068,055 GBP2022-12-31
Current Assets
29,630,382 GBP2023-12-31
24,149,934 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,177,342 GBP2023-12-31
-16,095,988 GBP2022-12-31
Net Current Assets/Liabilities
7,453,040 GBP2023-12-31
8,053,946 GBP2022-12-31
Total Assets Less Current Liabilities
9,603,384 GBP2023-12-31
10,358,338 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,354,228 GBP2023-12-31
-2,711,584 GBP2022-12-31
Net Assets/Liabilities
6,655,533 GBP2023-12-31
6,029,935 GBP2022-12-31
Equity
Called up share capital
1,180 GBP2023-12-31
1,180 GBP2022-12-31
1,180 GBP2022-01-01
Share premium
670,016 GBP2023-12-31
670,016 GBP2022-12-31
670,016 GBP2022-01-01
Other miscellaneous reserve
165 GBP2023-12-31
165 GBP2022-12-31
165 GBP2022-01-01
Retained earnings (accumulated losses)
5,984,172 GBP2023-12-31
5,358,574 GBP2022-12-31
4,625,213 GBP2022-01-01
Equity
6,655,533 GBP2023-12-31
6,029,935 GBP2022-12-31
5,296,574 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
625,598 GBP2023-01-01 ~ 2023-12-31
1,933,361 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
625,598 GBP2023-01-01 ~ 2023-12-31
1,933,361 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
625,598 GBP2023-01-01 ~ 2023-12-31
1,933,361 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,100 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,255,277 GBP2023-01-01 ~ 2023-12-31
3,822,924 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
404,023 GBP2023-01-01 ~ 2023-12-31
400,650 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,768,142 GBP2023-01-01 ~ 2023-12-31
4,338,130 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,189 GBP2023-01-01 ~ 2023-12-31
348,332 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
204,068 GBP2023-01-01 ~ 2023-12-31
459,999 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,733,222 GBP2023-12-31
3,701,338 GBP2022-12-31
Motor vehicles
1,146,741 GBP2023-12-31
804,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,879,963 GBP2023-12-31
4,505,415 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-91,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-91,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,622,442 GBP2022-12-31
Motor vehicles
578,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,201,024 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
405,452 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
214,596 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
620,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-91,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,027,894 GBP2023-12-31
Motor vehicles
701,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,729,620 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,705,328 GBP2023-12-31
2,078,896 GBP2022-12-31
Motor vehicles
445,015 GBP2023-12-31
225,495 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
300,348 GBP2023-12-31
Under hire purchased contracts or finance leases
300,348 GBP2023-12-31
Finished Goods/Goods for Resale
19,046,138 GBP2023-12-31
11,617,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,985,766 GBP2023-12-31
9,512,503 GBP2022-12-31
Other Debtors
Current
73,133 GBP2023-12-31
580,151 GBP2022-12-31
Prepayments/Accrued Income
Current
431,210 GBP2023-12-31
371,501 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
83,502 GBP2023-12-31
Bank Overdrafts
-444,309 GBP2023-12-31
Cash and Cash Equivalents
-433,676 GBP2023-12-31
2,068,055 GBP2022-12-31
Bank Overdrafts
Current
444,309 GBP2023-12-31
Bank Borrowings
Current
200,000 GBP2023-12-31
219,672 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,133,745 GBP2023-12-31
14,094,935 GBP2022-12-31
Corporation Tax Payable
Current
156,534 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
56,418 GBP2023-12-31
Other Creditors
Current
16,660 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,326,210 GBP2023-12-31
1,624,847 GBP2022-12-31
Creditors
Current
22,177,342 GBP2023-12-31
16,095,988 GBP2022-12-31
Bank Borrowings
Non-current
401,946 GBP2023-12-31
565,564 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
190,202 GBP2023-12-31
Amounts owed to group undertakings
Non-current
762,080 GBP2023-12-31
2,146,020 GBP2022-12-31
Creditors
Non-current
1,354,228 GBP2023-12-31
2,711,584 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
219,672 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
219,672 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
200,000 GBP2023-12-31
219,672 GBP2022-12-31
Non-current, Between two and five year
201,946 GBP2023-12-31
345,892 GBP2022-12-31
Total Borrowings
601,946 GBP2023-12-31
785,236 GBP2022-12-31
Minimum gross finance lease payments owing
246,620 GBP2023-12-31
Net Deferred Tax Liability/Asset
466,494 GBP2023-12-31
483,683 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-17,189 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
466,494 GBP2023-12-31
483,683 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,500 shares2023-12-31
113,500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2023-12-31
4,500 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
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 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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
Active 1
  • SALOP LEISURE LIMITED - 2006-03-29
    Salop Leisure Limited, Emstrey, Shrewsbury, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.