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
    Halil, Rezvan
    Restauranteur born in January 1950
    Individual (7 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Director → CIF 0
    Halil, Rezvan
    Restauranteur
    Individual (7 offsprings)
    Officer
    1997-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Rezvan Halil
    Born in January 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Halil-kuccuk, Emete
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Halil, Zahide
    Restauranteur born in May 1950
    Individual
    Officer
    1997-05-02 ~ 1997-05-20
    OF - Director → CIF 0
  • 2
    Bamford, Tina Anne
    Consultant To Licence Trade born in March 1954
    Individual
    Officer
    1997-06-30 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Schaverien Secretarial Services Limited
    Individual
    Officer
    1997-05-02 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 4
    Semavi, Huseyin Halil
    Restauranteur born in April 1940
    Individual
    Officer
    1997-05-02 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    Archer, Foster
    Corporate Director born in February 1941
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2004-05-01
    OF - Director → CIF 0
  • 6
    Ray, Clark Wilfred
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Semavi, Sherife
    Restauranteur born in March 1945
    Individual
    Officer
    1997-05-02 ~ 1997-05-20
    OF - Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-05-02 ~ 1997-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEVAN LEISURE HOLDINGS LIMITED

Previous name
SEVAN LEISURE HOLDINGS PLC - 2003-03-04
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,804 GBP2024-06-30
4,476 GBP2023-06-30
Fixed Assets - Investments
54,864 GBP2024-06-30
54,864 GBP2023-06-30
Fixed Assets
58,668 GBP2024-06-30
59,340 GBP2023-06-30
Debtors
2,316,085 GBP2024-06-30
2,190,256 GBP2023-06-30
Cash at bank and in hand
3,300 GBP2023-06-30
Current Assets
2,316,085 GBP2024-06-30
2,193,556 GBP2023-06-30
Creditors
Current
1,999,694 GBP2024-06-30
1,839,257 GBP2023-06-30
Net Current Assets/Liabilities
316,391 GBP2024-06-30
354,299 GBP2023-06-30
Total Assets Less Current Liabilities
375,059 GBP2024-06-30
413,639 GBP2023-06-30
Net Assets/Liabilities
220,656 GBP2024-06-30
169,372 GBP2023-06-30
Equity
Called up share capital
54,764 GBP2024-06-30
54,764 GBP2023-06-30
54,764 GBP2022-06-30
Retained earnings (accumulated losses)
165,892 GBP2024-06-30
114,608 GBP2023-06-30
178,772 GBP2022-06-30
Equity
220,656 GBP2024-06-30
169,372 GBP2023-06-30
233,536 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-158,816 GBP2023-07-01 ~ 2024-06-30
-158,816 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-158,816 GBP2023-07-01 ~ 2024-06-30
-158,816 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
210,100 GBP2023-07-01 ~ 2024-06-30
94,652 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
210,100 GBP2023-07-01 ~ 2024-06-30
94,652 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
962023-07-01 ~ 2024-06-30
1052022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,604 GBP2023-06-30
Furniture and fittings
49,504 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
69,108 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,579 GBP2024-06-30
16,045 GBP2023-06-30
Furniture and fittings
48,725 GBP2024-06-30
48,587 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,304 GBP2024-06-30
64,632 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
534 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
138 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
672 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,025 GBP2024-06-30
3,559 GBP2023-06-30
Furniture and fittings
779 GBP2024-06-30
917 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
54,864 GBP2023-06-30
Investments in Group Undertakings
54,864 GBP2024-06-30
54,864 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,052,026 GBP2024-06-30
1,926,197 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,316,085 GBP2024-06-30
2,190,256 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
372,239 GBP2024-06-30
188,485 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,285 GBP2024-06-30
5,517 GBP2023-06-30
Amounts owed to group undertakings
Current
1,280,260 GBP2024-06-30
1,280,280 GBP2023-06-30
Corporation Tax Payable
Current
32,040 GBP2024-06-30
66,632 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,246 GBP2024-06-30
43,766 GBP2023-06-30
Accrued Liabilities
Current
21,000 GBP2024-06-30
15,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
154,108 GBP2024-06-30
243,417 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
86,400 GBP2024-06-30
86,400 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
372,239 GBP2024-06-30
188,485 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
86,400 GBP2024-06-30
86,400 GBP2023-06-30
Non-current, Between two and five year
67,708 GBP2024-06-30
157,017 GBP2023-06-30
Secured
240,508 GBP2024-06-30
329,817 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
295 GBP2024-06-30
850 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54,764 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
210,100 GBP2023-07-01 ~ 2024-06-30
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 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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
Active 5
  • 1
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 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
    STARROW LIMITED - 1992-12-15
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (2 parents)
    Equity (Company account)
    723,117 GBP2024-06-30
    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
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    359,540 GBP2023-07-01 ~ 2024-06-30
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CAFE BLANCA RESTAURANTS LIMITED - 2000-03-31
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (2 parents)
    Equity (Company account)
    -262,085 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Woodies, Thetford Road, New Malden
    Active Corporate (2 parents)
    Equity (Company account)
    -925,128 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.