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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Van Der Vyver, Jacobus Andries
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2013-04-04
    OF - Director → CIF 0
    Van Der Vyver, Jacobus Andries
    Director
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2013-04-25
    OF - Secretary → CIF 0
  • 2
    Luckett, Lorette
    Sec/Dir born in April 1959
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 2011-09-15
    OF - Director → CIF 0
    Luckett, Lorette
    Sec/Dir
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 3
    Hall, Ian Richard
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 4
    Paniagua, Mark
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (17 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Rivers, Alan James
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Rivers, Alan James
    Hotelier born in July 1945
    Individual (17 offsprings)
    1996-04-17 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Semmar, Youness
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    ULTRASWIFT LTD
    - now 01897445
    ASTOR HOSTELS LIMITED - 2025-03-07 01897445 16325369
    ULTRASWIFT LIMITED - 2024-08-27 01897445
    Unit 1, Berghem Mews, Blythe Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ 2026-01-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (348 offsprings)
    Officer
    1996-04-11 ~ 1996-04-17
    OF - Nominee Secretary → CIF 0
  • 9
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 313 offsprings)
    Officer
    1996-04-11 ~ 1996-04-17
    OF - Nominee Director → CIF 0
  • 10
    ASTOR HOSTELS HOLDINGS LIMITED
    16316222
    16, Lambton Place, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASHFORD LEISURE LIMITED

Period: 1996-04-11 ~ now
Company number: 03184736
Registered name
ASHFORD LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
152023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,841,570 GBP2024-07-31
1,877,756 GBP2023-07-31
Debtors
Current
511,756 GBP2024-07-31
433,370 GBP2023-07-31
Cash at bank and in hand
15,838 GBP2024-07-31
213,696 GBP2023-07-31
Current Assets
527,594 GBP2024-07-31
647,066 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-333,720 GBP2024-07-31
Net Current Assets/Liabilities
193,874 GBP2024-07-31
217,604 GBP2023-07-31
Total Assets Less Current Liabilities
2,035,444 GBP2024-07-31
2,095,360 GBP2023-07-31
Net Assets/Liabilities
1,246,476 GBP2024-07-31
1,245,232 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
482,400 GBP2024-07-31
482,400 GBP2023-07-31
Retained earnings (accumulated losses)
763,976 GBP2024-07-31
762,732 GBP2023-07-31
Equity
1,246,476 GBP2024-07-31
1,245,232 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
2,531,208 GBP2024-07-31
2,531,208 GBP2023-07-31
Plant and equipment
230,695 GBP2024-07-31
216,558 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,761,903 GBP2024-07-31
2,747,766 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
167,155 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
870,010 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
50,323 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
181,492 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,333 GBP2024-07-31
Property, Plant & Equipment
Buildings
1,792,367 GBP2024-07-31
1,828,353 GBP2023-07-31
Plant and equipment
49,203 GBP2024-07-31
49,403 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
284,835 GBP2024-07-31
245,722 GBP2023-07-31
Other Debtors
Current
157,900 GBP2024-07-31
149,922 GBP2023-07-31
Prepayments/Accrued Income
Current
69,021 GBP2024-07-31
37,726 GBP2023-07-31
Bank Borrowings
Current
61,111 GBP2024-07-31
61,111 GBP2023-07-31
Trade Creditors/Trade Payables
Current
124,161 GBP2024-07-31
64,981 GBP2023-07-31
Amounts owed to group undertakings
Current
1,000 GBP2023-07-31
Taxation/Social Security Payable
Current
52,939 GBP2024-07-31
109,254 GBP2023-07-31
Other Creditors
Current
79,617 GBP2024-07-31
104,293 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
15,892 GBP2024-07-31
88,823 GBP2023-07-31
Creditors
Current
333,720 GBP2024-07-31
429,462 GBP2023-07-31
Bank Borrowings
Non-current
66,668 GBP2024-07-31
127,778 GBP2023-07-31
Other Creditors
Non-current
710,000 GBP2024-07-31
710,000 GBP2023-07-31
Creditors
Non-current
776,668 GBP2024-07-31
837,778 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
61,111 GBP2024-07-31
Non-current, Between two and five year
5,556 GBP2024-07-31
Between two and five year, Non-current
66,668 GBP2023-07-31
Total Borrowings
127,779 GBP2024-07-31
188,890 GBP2023-07-31
Net Deferred Tax Liability/Asset
12,300 GBP2024-07-31
12,350 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,300 GBP2024-07-31
12,350 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
  • ASHFORD LEISURE LIMITED
    Info
    Registered number 03184736
    16 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.