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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 4
  • 1
    Breach, Warren Anthony
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1995-10-13 ~ now
    OF - Director → CIF 0
    Mr Warren Anthony Breach
    Born in May 1944
    Individual (4 offsprings)
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Breach, Wanda Julianna
    Born in March 1958
    Individual (1 offspring)
    Officer
    1995-10-13 ~ now
    OF - Director → CIF 0
  • 3
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1995-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    1995-10-11 ~ 1997-04-14
    OF - Director → CIF 0
parent relation
Company in focus

WARREN BREACH LEISURE LIMITED

Period: 1995-12-08 ~ now
Company number: 03112478
Registered names
WARREN BREACH LEISURE LIMITED - now
ENFRANCHISE 192 LIMITED - 1995-10-23 03112479... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
55209 - Other Holiday And Other Collective Accommodation
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
558,406 GBP2025-03-31
629,600 GBP2024-03-31
Fixed Assets
558,406 GBP2025-03-31
629,600 GBP2024-03-31
Total Inventories
13,750 GBP2025-03-31
15,250 GBP2024-03-31
Debtors
5,067 GBP2025-03-31
3,223 GBP2024-03-31
Cash at bank and in hand
653,168 GBP2025-03-31
7,143 GBP2024-03-31
Current Assets
671,985 GBP2025-03-31
25,616 GBP2024-03-31
Net Current Assets/Liabilities
496,899 GBP2025-03-31
-45,418 GBP2024-03-31
Total Assets Less Current Liabilities
1,055,305 GBP2025-03-31
584,182 GBP2024-03-31
Net Assets/Liabilities
1,055,305 GBP2025-03-31
584,182 GBP2024-03-31
Equity
Called up share capital
851,253 GBP2025-03-31
851,253 GBP2024-03-31
Retained earnings (accumulated losses)
204,052 GBP2025-03-31
-267,071 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
832,874 GBP2024-03-31
Plant and equipment
58,440 GBP2025-03-31
58,440 GBP2024-03-31
Motor vehicles
21,415 GBP2025-03-31
21,415 GBP2024-03-31
Furniture and fittings
46,520 GBP2025-03-31
46,520 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
816,620 GBP2025-03-31
959,249 GBP2024-03-31
Property, Plant & Equipment - Disposals
-142,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
690,245 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
205,877 GBP2024-03-31
Plant and equipment
58,440 GBP2025-03-31
58,440 GBP2024-03-31
Motor vehicles
21,415 GBP2025-03-31
21,415 GBP2024-03-31
Furniture and fittings
44,568 GBP2025-03-31
43,917 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,214 GBP2025-03-31
329,649 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,639 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,725 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
556,454 GBP2025-03-31
Furniture and fittings
1,952 GBP2025-03-31
2,603 GBP2024-03-31
Land and buildings, Owned/Freehold
626,997 GBP2024-03-31
Finished Goods
13,750 GBP2025-03-31
15,250 GBP2024-03-31
Other Taxation & Social Security Payable
Current
96,631 GBP2025-03-31
449 GBP2024-03-31

  • WARREN BREACH LEISURE LIMITED
    Info
    NEW COASTGUARD COTTAGES (KEYHAVEN) LIMITED - 1995-12-08
    ENFRANCHISE 192 LIMITED - 1995-12-08
    Registered number 03112478
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-11 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.