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 2
  • 1
    Sandhu, Kawaljit Singh
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
    Mr Kawaljit Singh Sandhu
    Born in July 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sandhu, Ricky
    Company Director born in March 1992
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Sandhu, Ricky
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 2
    Sandhu, Surjit Singh
    Lettings Agent born in April 1946
    Individual
    Officer
    1997-03-01 ~ 1998-04-05
    OF - Director → CIF 0
  • 3
    Sandhu, Dharminder Singh
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2017-08-02
    OF - Director → CIF 0
    Sandhu, Dharminder Singh
    Company Director
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISTASTAR LEISURE PLC

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Investment Property
28,250,000 GBP2023-03-31
19,543,458 GBP2022-03-31
Fixed Assets - Investments
1,102 GBP2023-03-31
1,102 GBP2022-03-31
Fixed Assets
28,251,102 GBP2023-03-31
19,544,560 GBP2022-03-31
Debtors
4,088,807 GBP2023-03-31
3,811,508 GBP2022-03-31
Cash at bank and in hand
96,368 GBP2023-03-31
819,143 GBP2022-03-31
Current Assets
4,185,175 GBP2023-03-31
4,630,651 GBP2022-03-31
Net Assets/Liabilities
14,311,311 GBP2023-03-31
7,596,064 GBP2022-03-31
Equity
Called up share capital
12,502 GBP2023-03-31
12,502 GBP2022-03-31
12,502 GBP2021-03-31
Revaluation reserve
11,252,240 GBP2023-03-31
4,623,303 GBP2022-03-31
4,949,907 GBP2021-03-31
Retained earnings (accumulated losses)
3,046,569 GBP2023-03-31
2,960,259 GBP2022-03-31
2,964,028 GBP2021-03-31
Profit/Loss
6,895,247 GBP2022-04-01 ~ 2023-03-31
-206,433 GBP2021-04-01 ~ 2022-03-31
Equity
14,311,311 GBP2023-03-31
Average Number of Employees
682022-04-01 ~ 2023-03-31
592021-04-01 ~ 2022-03-31
Investments in Subsidiaries
1,102 GBP2023-03-31
1,102 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
0 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
2,512,026 GBP2023-03-31
1,411,059 GBP2022-03-31
Prepayments/Accrued Income
Current
113,673 GBP2023-03-31
50,477 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
89,272 GBP2023-03-31
144,490 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
11,080 GBP2022-03-31
Creditors
Current
14,762,831 GBP2023-03-31
5,658,679 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
9,651,004 GBP2023-03-31
10,220,719 GBP2022-03-31
Bank Overdrafts
24,935 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
9,675,939 GBP2023-03-31
661,102 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
9,559,617 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-03-31
0 GBP2022-03-31

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 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 3
  • 1
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,581,805 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,074,527 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FERRYMOOR PROPERTIES LIMITED - 1991-02-26
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.