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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 3
  • 1
    Rothwell, Michael
    Born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 83-85 Baker Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Salmons, Valerie
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2004-11-19
    OF - Director → CIF 0
  • 2
    Chappell, Robin
    Garage Proprietor born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Chappell, Maxine Louise
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2021-08-23
    OF - Director → CIF 0
    Chappell, Maxine Louise
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2021-08-23
    OF - Secretary → CIF 0
    Mrs Maxine Louise Chappell
    Born in February 1969
    Individual
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Salmons, Geoffrey
    Publican born in January 1948
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2004-11-19
    OF - Director → CIF 0
  • 5
    Chappell, Michael Stuart
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2021-08-23
    OF - Director → CIF 0
    Chappell, Michael Stuart
    Garage Proprietor
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2004-11-26
    OF - Secretary → CIF 0
    Mr Michael Stuart Chappell
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-08-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Badelek, Sharon Michelle
    Chief Financial Officer born in September 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Trowbridge, Steve
    Chief Financial Officer born in May 1973
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2023-03-11
    OF - Director → CIF 0
  • 8
    Anand, Rooney
    Company Director born in May 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2024-05-13
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-16 ~ 1997-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASTURES LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Property, Plant & Equipment
3,297,135 GBP2020-10-31
3,432,099 GBP2019-10-31
Total Inventories
18,608 GBP2020-10-31
36,943 GBP2019-10-31
Debtors
151,726 GBP2020-10-31
39,382 GBP2019-10-31
Cash at bank and in hand
827,061 GBP2020-10-31
1,356,642 GBP2019-10-31
Current Assets
997,395 GBP2020-10-31
1,432,967 GBP2019-10-31
Net Current Assets/Liabilities
705,821 GBP2020-10-31
775,660 GBP2019-10-31
Total Assets Less Current Liabilities
4,002,956 GBP2020-10-31
4,207,759 GBP2019-10-31
Creditors
Non-current
-225,306 GBP2020-10-31
-232,020 GBP2019-10-31
Net Assets/Liabilities
3,655,302 GBP2020-10-31
3,859,504 GBP2019-10-31
Equity
Called up share capital
372,500 GBP2020-10-31
372,500 GBP2019-10-31
Capital redemption reserve
372,500 GBP2020-10-31
372,500 GBP2019-10-31
Retained earnings (accumulated losses)
2,910,302 GBP2020-10-31
3,114,504 GBP2019-10-31
Equity
3,655,302 GBP2020-10-31
3,859,504 GBP2019-10-31
Average Number of Employees
1082019-11-01 ~ 2020-10-31
1242018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,317,706 GBP2020-10-31
4,317,706 GBP2019-10-31
Plant and equipment
2,085,785 GBP2020-10-31
2,073,740 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
6,403,491 GBP2020-10-31
6,391,446 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,370,029 GBP2020-10-31
1,283,675 GBP2019-10-31
Plant and equipment
1,736,327 GBP2020-10-31
1,675,672 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,106,356 GBP2020-10-31
2,959,347 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86,354 GBP2019-11-01 ~ 2020-10-31
Plant and equipment
60,655 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,009 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Land and buildings
2,947,677 GBP2020-10-31
3,034,031 GBP2019-10-31
Plant and equipment
349,458 GBP2020-10-31
398,068 GBP2019-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,455 GBP2020-10-31
Amounts falling due within one year, Current
17,652 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
147,271 GBP2020-10-31
Amounts falling due within one year, Current
21,730 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
151,726 GBP2020-10-31
Amounts falling due within one year, Current
39,382 GBP2019-10-31
Trade Creditors/Trade Payables
Current
35,217 GBP2020-10-31
139,715 GBP2019-10-31
Other Taxation & Social Security Payable
Current
121,889 GBP2020-10-31
298,058 GBP2019-10-31
Other Creditors
Current
134,468 GBP2020-10-31
219,534 GBP2019-10-31
Non-current
225,306 GBP2020-10-31
232,020 GBP2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
372,500 shares2020-10-31
  • PASTURES LEISURE LIMITED
    Info
    Registered number 03453588
    icon of address5th Floor 83-85 Baker Street, London W1U 6AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.