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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 7
  • 1
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 2
    Sandhu, Surjit Singh
    Lettings Agent born in April 1946
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 3
    Sandhu, Dharminder Singh
    Company Director born in July 1968
    Individual (9 offsprings)
    Officer
    1996-05-03 ~ 2017-08-02
    OF - Director → CIF 0
    Sandhu, Dharminder Singh
    Company Director
    Individual (9 offsprings)
    Officer
    1996-05-03 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 4
    Sandhu, Ricky
    Born in March 1992
    Individual (13 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Sandhu, Ricky
    Individual (13 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Sandhu, Kawaljit Singh
    Born in July 1966
    Individual (15 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
    Mr Kawaljit Singh Sandhu
    Born in July 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISTASTAR LEISURE PLC

Period: 1996-05-03 ~ now
Company number: 03194555
Registered name
VISTASTAR LEISURE PLC - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Investment Property
28,386,174 GBP2025-03-31
28,351,915 GBP2024-03-31
Fixed Assets - Investments
1,102 GBP2025-03-31
1,102 GBP2024-03-31
Fixed Assets
28,387,276 GBP2025-03-31
28,353,017 GBP2024-03-31
Debtors
2,765,983 GBP2025-03-31
3,723,646 GBP2024-03-31
Cash at bank and in hand
1,001,472 GBP2025-03-31
26,703 GBP2024-03-31
Current Assets
3,767,455 GBP2025-03-31
3,750,349 GBP2024-03-31
Net Current Assets/Liabilities
-3,400,356 GBP2025-03-31
-2,638,629 GBP2024-03-31
Total Assets Less Current Liabilities
24,986,920 GBP2025-03-31
25,714,388 GBP2024-03-31
Net Assets/Liabilities
13,321,417 GBP2025-03-31
13,857,218 GBP2024-03-31
Equity
Called up share capital
12,502 GBP2025-03-31
12,502 GBP2024-03-31
12,502 GBP2023-03-31
Revaluation reserve
11,252,240 GBP2025-03-31
11,252,240 GBP2024-03-31
11,252,240 GBP2023-03-31
Retained earnings (accumulated losses)
2,056,675 GBP2025-03-31
2,592,476 GBP2024-03-31
3,046,569 GBP2023-03-31
Equity
13,321,417 GBP2025-03-31
13,857,218 GBP2024-03-31
5,969,004 GBP2023-03-31
Profit/Loss
-95,701 GBP2024-04-01 ~ 2025-03-31
29,907 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,102 GBP2025-03-31
1,102 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
48,411 GBP2025-03-31
101,292 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
7,643 GBP2025-03-31
72,706 GBP2024-03-31
Other Creditors
Current
40,027 GBP2025-03-31
1,559 GBP2024-03-31
Creditors
Current
7,167,811 GBP2025-03-31
6,388,978 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
9,234,523 GBP2025-03-31
9,503,786 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,008,751 GBP2024-03-31
Non-current, Amounts falling due after one year
8,495,035 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • VISTASTAR LEISURE PLC
    Info
    Registered number 03194555
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PUBLIC LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • VISTASTAR LEISURE PLC
    S
    Registered number 3194555
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Public Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOLD'S GYM (UK) LIMITED
    04100418
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE CONTINENTAL HOTEL LIMITED
    05494691
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VISTASTAR LIMITED
    - now 02405970 02178476
    FERRYMOOR PROPERTIES LIMITED - 1991-02-26
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.