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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
    Halil, Rezvan
    Born in January 1950
    Individual (10 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
    Halil, Rezvan
    Restauranteur
    Individual (10 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Rezvan Halil
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Semavi, Sherife
    Restauranteur born in March 1945
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 1997-05-20
    OF - Director → CIF 0
  • 3
    Ray, Clark Wilfred
    Chartered Accountant born in May 1956
    Individual (12 offsprings)
    Officer
    2000-02-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Archer, Foster
    Corporate Director born in February 1941
    Individual (18 offsprings)
    Officer
    2000-02-17 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Schaverien Secretarial Services Limited
    Individual (6 offsprings)
    Officer
    1997-05-02 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 6
    Halil-kuccuk, Emete
    Born in October 1974
    Individual (1 offspring)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Semavi, Huseyin Halil
    Restauranteur born in April 1940
    Individual (7 offsprings)
    Officer
    1997-05-02 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Bamford, Tina Anne
    Consultant To Licence Trade born in March 1954
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Halil, Zahide
    Restauranteur born in May 1950
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1997-05-20
    OF - Director → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-05-02 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVAN LEISURE HOLDINGS LIMITED

Period: 2003-03-04 ~ now
Company number: 03364956
Registered names
SEVAN LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
3,233 GBP2025-06-30
3,804 GBP2024-06-30
Fixed Assets - Investments
54,864 GBP2025-06-30
54,864 GBP2024-06-30
Fixed Assets
58,097 GBP2025-06-30
58,668 GBP2024-06-30
Debtors
2,220,866 GBP2025-06-30
2,316,085 GBP2024-06-30
Creditors
Current
1,913,555 GBP2025-06-30
1,999,694 GBP2024-06-30
Net Current Assets/Liabilities
307,311 GBP2025-06-30
316,391 GBP2024-06-30
Total Assets Less Current Liabilities
365,408 GBP2025-06-30
375,059 GBP2024-06-30
Net Assets/Liabilities
308,099 GBP2025-06-30
220,656 GBP2024-06-30
Equity
Called up share capital
54,764 GBP2025-06-30
54,764 GBP2024-06-30
54,764 GBP2023-06-30
Retained earnings (accumulated losses)
253,335 GBP2025-06-30
165,892 GBP2024-06-30
114,608 GBP2023-06-30
Equity
308,099 GBP2025-06-30
220,656 GBP2024-06-30
169,372 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-135,815 GBP2024-07-01 ~ 2025-06-30
-158,816 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-135,815 GBP2024-07-01 ~ 2025-06-30
-158,816 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
223,258 GBP2024-07-01 ~ 2025-06-30
210,100 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
223,258 GBP2024-07-01 ~ 2025-06-30
210,100 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
952024-07-01 ~ 2025-06-30
962023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,604 GBP2024-06-30
Furniture and fittings
49,504 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
69,108 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,033 GBP2025-06-30
16,579 GBP2024-06-30
Furniture and fittings
48,842 GBP2025-06-30
48,725 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,875 GBP2025-06-30
65,304 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
454 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
117 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,571 GBP2025-06-30
3,025 GBP2024-06-30
Furniture and fittings
662 GBP2025-06-30
779 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
54,864 GBP2024-06-30
Investments in Group Undertakings
54,864 GBP2025-06-30
54,864 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,969,034 GBP2025-06-30
2,052,026 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,220,866 GBP2025-06-30
2,316,085 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
196,782 GBP2025-06-30
372,239 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,193 GBP2025-06-30
9,285 GBP2024-06-30
Amounts owed to group undertakings
Current
1,365,286 GBP2025-06-30
1,280,260 GBP2024-06-30
Corporation Tax Payable
Current
32,040 GBP2024-06-30
Other Taxation & Social Security Payable
Current
60,648 GBP2025-06-30
40,246 GBP2024-06-30
Accrued Liabilities
Current
18,000 GBP2025-06-30
21,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
56,501 GBP2025-06-30
154,108 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
56,501 GBP2025-06-30
Non-current, Between two and five year
67,708 GBP2024-06-30
Secured
142,901 GBP2025-06-30
240,508 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
808 GBP2025-06-30
295 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,764 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
223,258 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • SEVAN LEISURE HOLDINGS LIMITED
    Info
    SEVAN LEISURE HOLDINGS PLC - 2003-03-04
    Registered number 03364956
    C/o Woodies, Thetford Road, New Malden KT3 5DX
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • SEVAN LEISURE HOLDINGS LIMITED
    S
    Registered number 03364956
    C/o Woodies, Thetford Road, New Malden, Surrey, KT3 5DX
    Sevan Leisure Holdings Ltd in England, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DALYAN (UK) LIMITED
    02829026
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    SEVAN CATERERS (CP) LIMITED
    - now 02766181
    STARROW LIMITED - 1992-12-15
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    SEVAN CATERERS (VAUXHALL) LIMITED
    01206148
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SEVAN PROPERTIES (2025) LIMITED
    - now 03865328
    SEVAN RESTAURANTS LIMITED
    - 2025-09-18 03865328
    CAFE BLANCA RESTAURANTS LIMITED - 2000-03-31
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WOODIES (SEVAN) LIMITED
    03365395
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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