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
    Shah, Alison
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Martyn Selim
    Property Manager/Author born in August 1973
    Individual (4 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    MESSENGER ONE LIMITED - 1989-04-25
    MESSENGER NEWSPAPERS GROUP LIMITED - 1989-02-20
    6th Floor, Cardinal House, St. Marys Parsonage, Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    364,218 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Stone, Alfred Henry Marinus
    Solicitor
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 2
    Leggett, Keith Arnold
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1995-09-14
    OF - Director → CIF 0
  • 3
    Shah, Selim Jehan
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    1994-12-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Sanderson, Peter
    Retired Banker born in April 1940
    Individual
    Officer
    2007-11-30 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Shah, Jennifer Farquharson
    Co Director born in February 1943
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ 2024-01-04
    OF - Director → CIF 0
    Shah, Jennifer Farquharson
    Individual (5 offsprings)
    Officer
    2013-02-04 ~ 2013-02-04
    OF - Secretary → CIF 0
    2013-02-04 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-19 ~ 1994-12-19
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-19 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WILTSHIRE LEISURE VILLAGE LIMITED

Previous name
THE ESSEX LIMITED - 2006-07-17
Standard Industrial Classification
41100 - Development Of Building Projects
55209 - Other Holiday And Other Collective Accommodation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
12,351 GBP2024-04-30
16,001 GBP2023-04-30
Debtors
82,027 GBP2024-04-30
129,723 GBP2023-04-30
Cash at bank and in hand
50,901 GBP2024-04-30
168,809 GBP2023-04-30
Current Assets
1,154,613 GBP2024-04-30
1,301,494 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-444,307 GBP2024-04-30
-460,392 GBP2023-04-30
Net Current Assets/Liabilities
710,306 GBP2024-04-30
841,102 GBP2023-04-30
Total Assets Less Current Liabilities
722,657 GBP2024-04-30
857,103 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
722,655 GBP2024-04-30
857,101 GBP2023-04-30
Equity
722,657 GBP2024-04-30
857,103 GBP2023-04-30
1,005,063 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-134,446 GBP2023-05-01 ~ 2024-04-30
-147,962 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-134,446 GBP2023-05-01 ~ 2024-04-30
-147,962 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
82,409 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,058 GBP2024-04-30
66,408 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,650 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
12,351 GBP2024-04-30
16,001 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
37,941 GBP2024-04-30
28,078 GBP2023-04-30
Amounts Owed By Related Parties
11,848 GBP2024-04-30
Current
11,848 GBP2023-04-30
Other Debtors
Amounts falling due within one year
32,238 GBP2024-04-30
89,797 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
82,027 GBP2024-04-30
129,723 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,998 GBP2024-04-30
38,861 GBP2023-04-30
Amounts owed to group undertakings
Current
283,240 GBP2024-04-30
257,120 GBP2023-04-30
Other Creditors
Current
153,069 GBP2024-04-30
164,411 GBP2023-04-30
Creditors
Current
444,307 GBP2024-04-30
460,392 GBP2023-04-30
  • THE WILTSHIRE LEISURE VILLAGE LIMITED
    Info
    THE ESSEX LIMITED - 2006-07-17
    Registered number 03003027
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    Private Limited Company incorporated on 1994-12-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.