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 3
  • 1
    Hodgson, Luke
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kamaruddin, Jalil Nicholas
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    GPEUK LIMITED - now
    PRESTIGE DIRECT LIMITED - 1995-09-01
    EXCEL BUILDING PRODUCTS LIMITED - 1992-10-21
    C.W. BROWN (HORTICULTURE) LIMITED - 1991-12-16
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    330,653 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Reah, Robert
    Individual
    Officer
    2003-11-14 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Wheeler, Terry Mark
    Director born in May 1948
    Individual
    Officer
    1998-08-07 ~ 1999-09-14
    OF - Director → CIF 0
  • 3
    Stephen, James Mitchell
    Director born in April 1952
    Individual
    Officer
    1997-03-14 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Burbidge, Ian Ferguson
    Individual
    Officer
    2001-03-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 5
    Cadle, Gary Michael
    Individual
    Officer
    1997-03-14 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Rudge, David John
    Individual
    Officer
    2003-01-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 7
    8 Punchard Crescent, Enfield, Middlesex
    Corporate
    Officer
    2001-07-09 ~ 2006-03-31
    PE - Director → CIF 0
parent relation
Company in focus

GPE LEISURE LIMITED

Previous names
GOLDEN PHAROS LEISURE LIMITED - 2022-09-06
GOLDEN PHAROS TRADING LIMITED - 1998-07-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Debtors
Current
27,311 GBP2020-12-31
27,311 GBP2019-12-31
Current Assets
27,311 GBP2020-12-31
27,311 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-274,183 GBP2020-12-31
-274,183 GBP2019-12-31
Net Current Assets/Liabilities
-246,872 GBP2020-12-31
-246,872 GBP2019-12-31
Total Assets Less Current Liabilities
-246,872 GBP2020-12-31
-246,872 GBP2019-12-31
Net Assets/Liabilities
-246,872 GBP2020-12-31
-246,872 GBP2019-12-31
Equity
Called up share capital
10 GBP2020-12-31
10 GBP2019-12-31
Retained earnings (accumulated losses)
-246,882 GBP2020-12-31
-246,882 GBP2019-12-31
Equity
-246,872 GBP2020-12-31
-246,872 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
27,311 GBP2020-12-31
27,311 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,139 GBP2020-12-31
1,139 GBP2019-12-31
Amounts owed to group undertakings
Current
271,513 GBP2020-12-31
271,513 GBP2019-12-31
Other Creditors
Current
1,531 GBP2020-12-31
1,531 GBP2019-12-31
Creditors
Current
274,183 GBP2020-12-31
274,183 GBP2019-12-31

  • GPE LEISURE LIMITED
    Info
    GOLDEN PHAROS LEISURE LIMITED - 2022-09-06
    GOLDEN PHAROS TRADING LIMITED - 1998-07-23
    Registered number 03333550
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 1997-03-14 and dissolved on 2023-03-21 (26 years). The company status is Dissolved.
    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.