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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
Active 4
  • 1
    Jivraj, Salim
    Born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
    Jivraj, Salim
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Esmail, Aly Mohamed
    Born in December 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Esmail, Aly Mohamed
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Esmail, Sayed Mohamed
    Born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SME GROUP LIMITED - 2002-10-28
    icon of addressRunway House, The Runway, Ruislip, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -811,405 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jivraj, Rehana
    Hotelier born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1999-03-08
    OF - Director → CIF 0
  • 2
    Jivraj, Mehboob
    Hotelier born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 2001-10-01
    OF - Director → CIF 0
    Jivraj, Mehboob
    Hotelier
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-17 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 3
    Esmail, Sushma Bhatia
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Esmail, Mohamed Fazal
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    icon of address88 Kingsway, Holborn, London
    Corporate (2 offsprings)
    Officer
    1996-07-26 ~ 1997-07-17
    PE - Nominee Director → CIF 0
  • 6
    icon of address88 Kingsway, Holborn, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    1996-07-26 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDWYCH LEISURE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
5,145 GBP2024-03-31
5,717 GBP2023-03-31
Investment Property
7,700,000 GBP2024-03-31
7,700,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
7,705,245 GBP2024-03-31
7,705,817 GBP2023-03-31
Debtors
258,744 GBP2024-03-31
314,976 GBP2023-03-31
Cash at bank and in hand
1,217,266 GBP2024-03-31
901,299 GBP2023-03-31
Current Assets
1,476,010 GBP2024-03-31
1,216,275 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-865,802 GBP2023-03-31
Net Current Assets/Liabilities
712,694 GBP2024-03-31
350,473 GBP2023-03-31
Total Assets Less Current Liabilities
8,417,939 GBP2024-03-31
8,056,290 GBP2023-03-31
Net Assets/Liabilities
7,781,528 GBP2024-03-31
7,573,595 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,781,428 GBP2024-03-31
7,573,495 GBP2023-03-31
Equity
7,781,528 GBP2024-03-31
7,573,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
162,798 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
157,653 GBP2024-03-31
157,081 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
5,145 GBP2024-03-31
5,717 GBP2023-03-31
Investment Property - Fair Value Model
7,700,000 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
255,218 GBP2024-03-31
Current
311,818 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,526 GBP2024-03-31
3,158 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
258,744 GBP2024-03-31
Current, Amounts falling due within one year
314,976 GBP2023-03-31
Corporation Tax Payable
Current
83,346 GBP2024-03-31
56,887 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
14,029 GBP2023-03-31
Other Creditors
Current
679,970 GBP2024-03-31
794,886 GBP2023-03-31
Creditors
Current
763,316 GBP2024-03-31
865,802 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALDWYCH LEISURE LIMITED
    Info
    Registered number 03230349
    icon of addressRunway House, The Runway, Ruislip, Middlesex HA4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ALDWYCH LEISURE
    S
    Registered number 3230349
    icon of addressRunway House, The Runway, Ruislip, England, HA4 6SE
    Limited in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRunway House, The Runway, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,752,160 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.