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
    Breach, Wanda Julianna
    Sales Administrator born in March 1958
    Individual (1 offspring)
    Officer
    1995-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Breach, Warren Anthony
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1995-10-13 ~ now
    OF - Director → CIF 0
    Mr Warren Anthony Breach
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-10-11 ~ 1997-04-14
    PE - Director → CIF 0
parent relation
Company in focus

WARREN BREACH LEISURE LIMITED

Previous names
NEW COASTGUARD COTTAGES (KEYHAVEN) LIMITED - 1995-12-08
ENFRANCHISE 192 LIMITED - 1995-10-23
Standard Industrial Classification
01500 - Mixed Farming
55209 - Other Holiday And Other Collective Accommodation
60200 - Television Programming And Broadcasting Activities
Brief company account
Property, Plant & Equipment
629,600 GBP2024-03-31
643,305 GBP2023-03-31
Fixed Assets
629,600 GBP2024-03-31
643,305 GBP2023-03-31
Total Inventories
15,250 GBP2024-03-31
15,750 GBP2023-03-31
Debtors
3,223 GBP2024-03-31
4,153 GBP2023-03-31
Cash at bank and in hand
7,143 GBP2024-03-31
9,484 GBP2023-03-31
Current Assets
25,616 GBP2024-03-31
29,387 GBP2023-03-31
Net Current Assets/Liabilities
-45,418 GBP2024-03-31
-27,266 GBP2023-03-31
Total Assets Less Current Liabilities
584,182 GBP2024-03-31
616,039 GBP2023-03-31
Net Assets/Liabilities
584,182 GBP2024-03-31
616,039 GBP2023-03-31
Equity
Called up share capital
851,253 GBP2024-03-31
851,253 GBP2023-03-31
Retained earnings (accumulated losses)
-267,071 GBP2024-03-31
-235,214 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
832,874 GBP2024-03-31
832,874 GBP2023-03-31
Plant and equipment
58,440 GBP2024-03-31
58,440 GBP2023-03-31
Motor vehicles
21,415 GBP2024-03-31
21,415 GBP2023-03-31
Furniture and fittings
46,520 GBP2024-03-31
46,520 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
959,249 GBP2024-03-31
959,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
205,877 GBP2024-03-31
193,040 GBP2023-03-31
Plant and equipment
58,440 GBP2024-03-31
58,440 GBP2023-03-31
Motor vehicles
21,415 GBP2024-03-31
21,415 GBP2023-03-31
Furniture and fittings
43,917 GBP2024-03-31
43,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,649 GBP2024-03-31
315,944 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,837 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
626,997 GBP2024-03-31
639,834 GBP2023-03-31
Furniture and fittings
2,603 GBP2024-03-31
3,471 GBP2023-03-31
Finished Goods
15,250 GBP2024-03-31
15,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
960 GBP2023-03-31
Other Taxation & Social Security Payable
Current
449 GBP2024-03-31
455 GBP2023-03-31

  • WARREN BREACH LEISURE LIMITED
    Info
    NEW COASTGUARD COTTAGES (KEYHAVEN) LIMITED - 1995-12-08
    ENFRANCHISE 192 LIMITED - 1995-10-23
    Registered number 03112478
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 1995-10-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.