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
    Rivers, Alan James
    Hotelier born in July 1945
    Individual (12 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Paniagua, Mark
    Operations Director born in July 1984
    Individual (5 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Semmar, Youness
    Finance Director born in September 1968
    Individual (6 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (12 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 5
    ASTOR HOSTELS LIMITED - 2025-03-07
    ULTRASWIFT LIMITED - 2024-08-27
    Unit 1, Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,239,451 GBP2023-12-31
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hall, Ian Richard
    Individual
    Officer
    2013-04-25 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Rivers, Alan James
    Hotelier born in July 1945
    Individual (12 offsprings)
    Officer
    1996-04-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Van Der Vyver, Jacobus Andries
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2013-04-04
    OF - Director → CIF 0
    Van Der Vyver, Jacobus Andries
    Director
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 4
    Luckett, Lorette
    Sec/Dir born in April 1959
    Individual
    Officer
    1996-04-17 ~ 2011-09-15
    OF - Director → CIF 0
    Luckett, Lorette
    Sec/Dir
    Individual
    Officer
    1996-04-17 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 5
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1996-04-11 ~ 1996-04-17
    PE - Nominee Secretary → CIF 0
  • 6
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1996-04-11 ~ 1996-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHFORD LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,877,756 GBP2023-07-31
1,137,258 GBP2022-07-31
Debtors
Current
433,370 GBP2023-07-31
361,254 GBP2022-07-31
Cash at bank and in hand
213,696 GBP2023-07-31
167,717 GBP2022-07-31
Current Assets
647,066 GBP2023-07-31
528,971 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-429,462 GBP2023-07-31
-558,046 GBP2022-07-31
Net Current Assets/Liabilities
217,604 GBP2023-07-31
-29,075 GBP2022-07-31
Total Assets Less Current Liabilities
2,095,360 GBP2023-07-31
1,108,183 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-837,778 GBP2023-07-31
-188,891 GBP2022-07-31
Net Assets/Liabilities
1,245,232 GBP2023-07-31
919,292 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
482,400 GBP2023-07-31
482,400 GBP2022-07-31
Retained earnings (accumulated losses)
762,732 GBP2023-07-31
436,792 GBP2022-07-31
Equity
1,245,232 GBP2023-07-31
919,292 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,558 GBP2023-07-31
167,753 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,747,766 GBP2023-07-31
1,958,961 GBP2022-07-31
Buildings
2,531,208 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
154,834 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
821,703 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,321 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
48,307 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,155 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
870,010 GBP2023-07-31
Property, Plant & Equipment
Buildings
1,828,353 GBP2023-07-31
Plant and equipment
49,403 GBP2023-07-31
12,919 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
245,722 GBP2023-07-31
256,974 GBP2022-07-31
Other Debtors
Current
149,922 GBP2023-07-31
71,497 GBP2022-07-31
Prepayments/Accrued Income
Current
37,726 GBP2023-07-31
32,783 GBP2022-07-31
Bank Borrowings
Current
61,111 GBP2023-07-31
61,111 GBP2022-07-31
Trade Creditors/Trade Payables
Current
64,981 GBP2023-07-31
56,448 GBP2022-07-31
Amounts owed to group undertakings
Current
41,000 GBP2023-07-31
125,000 GBP2022-07-31
Taxation/Social Security Payable
Current
109,254 GBP2023-07-31
30,868 GBP2022-07-31
Other Creditors
Current
64,293 GBP2023-07-31
266,690 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
88,823 GBP2023-07-31
17,929 GBP2022-07-31
Creditors
Current
429,462 GBP2023-07-31
558,046 GBP2022-07-31
Bank Borrowings
Non-current
127,778 GBP2023-07-31
188,891 GBP2022-07-31
Other Creditors
Non-current
710,000 GBP2023-07-31
Creditors
Non-current
837,778 GBP2023-07-31
188,891 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
61,111 GBP2023-07-31
61,111 GBP2022-07-31
Non-current, Between one and two years
61,111 GBP2023-07-31
61,111 GBP2022-07-31
Non-current, Between two and five year
66,668 GBP2023-07-31
127,779 GBP2022-07-31
Total Borrowings
188,890 GBP2023-07-31
250,001 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,350 GBP2022-08-01 ~ 2023-07-31
Net Deferred Tax Liability/Asset
-12,350 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,350 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
  • ASHFORD LEISURE LIMITED
    Info
    Registered number 03184736
    16 Lambton Place, London W11 2SH
    Private Limited Company incorporated on 1996-04-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.