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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.

Parent entities and officers 10
  • 1
    Shah, Jennifer Farquharson
    Born in February 1943
    Individual (9 offsprings)
    Officer
    2006-07-18 ~ 2024-01-04
    OF - Director → CIF 0
    Shah, Jennifer Farquharson
    Individual (9 offsprings)
    Officer
    2013-02-04 ~ 2013-02-04
    OF - Secretary → CIF 0
    2013-02-04 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 2
    Shah, Alison
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Peter
    Born in April 1940
    Individual (24 offsprings)
    Officer
    2007-11-30 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Stone, Alfred Henry Marinus
    Individual (12 offsprings)
    Officer
    1994-12-19 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 5
    Leggett, Keith Arnold
    Born in March 1940
    Individual (7 offsprings)
    Officer
    1994-12-19 ~ 1995-09-14
    OF - Director → CIF 0
  • 6
    Shah, Selim Jehan
    Born in January 1944
    Individual (13 offsprings)
    Officer
    1994-12-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Shah, Martyn Selim
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 8
    MESSENGER GROUP LIMITED
    - now 01352476
    MESSENGER ONE LIMITED - 1989-04-25
    MESSENGER NEWSPAPERS GROUP LIMITED - 1989-02-20
    6th Floor, Cardinal House, St. Marys Parsonage, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-12-19 ~ 1994-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WILTSHIRE LEISURE VILLAGE LIMITED

Period: 2006-07-17 ~ now
Company number: 03003027
Registered names
THE WILTSHIRE LEISURE VILLAGE LIMITED - now
THE ESSEX LIMITED - 2006-07-17
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
9,561 GBP2025-04-30
12,351 GBP2024-04-30
Debtors
86,062 GBP2025-04-30
82,027 GBP2024-04-30
Cash at bank and in hand
325,667 GBP2025-04-30
50,901 GBP2024-04-30
Current Assets
1,052,955 GBP2025-04-30
1,154,613 GBP2024-04-30
Net Current Assets/Liabilities
651,612 GBP2025-04-30
710,306 GBP2024-04-30
Total Assets Less Current Liabilities
661,173 GBP2025-04-30
722,657 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
661,171 GBP2025-04-30
722,655 GBP2024-04-30
Equity
661,173 GBP2025-04-30
722,657 GBP2024-04-30
857,101 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-61,484 GBP2024-05-01 ~ 2025-04-30
-134,446 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-61,484 GBP2024-05-01 ~ 2025-04-30
-134,446 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
82,409 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,848 GBP2025-04-30
70,058 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,790 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
9,561 GBP2025-04-30
12,351 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
27,814 GBP2025-04-30
37,941 GBP2024-04-30
Amounts Owed By Related Parties
11,858 GBP2025-04-30
Current
11,848 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
46,390 GBP2025-04-30
Amounts falling due within one year, Current
32,238 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
86,062 GBP2025-04-30
Amounts falling due within one year, Current
82,027 GBP2024-04-30
Trade Creditors/Trade Payables
Current
18,076 GBP2025-04-30
7,998 GBP2024-04-30
Amounts owed to group undertakings
Current
228,240 GBP2025-04-30
283,240 GBP2024-04-30
Other Creditors
Current
155,027 GBP2025-04-30
153,069 GBP2024-04-30

  • THE WILTSHIRE LEISURE VILLAGE LIMITED
    Info
    THE ESSEX LIMITED - 2006-07-17
    Registered number 03003027
    1st Floor Cloister House, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 1994-12-19 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.