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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
    Sucharewicz, Josef
    Born in May 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Rajwan, Jourdan Soloman
    Born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Ejdelbaum, Henry
    Born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ now
    OF - Director → CIF 0
    Ejdelbaum, Henry
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3 Park Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    221,155 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Joseph Sucharewicz
    Born in May 1945
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-04-29 ~ 2020-05-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Henry Ejdelbaum
    Born in August 1955
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2020-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-04-08 ~ 1998-04-08
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-04-08 ~ 1998-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A S LEISURE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,706 GBP2025-04-30
7,590 GBP2024-04-30
Investment Property
28,800,000 GBP2025-04-30
29,750,000 GBP2024-04-30
Fixed Assets
28,805,706 GBP2025-04-30
29,757,590 GBP2024-04-30
Debtors
Current
1,360,342 GBP2025-04-30
1,330,179 GBP2024-04-30
Cash at bank and in hand
10,589 GBP2025-04-30
Current Assets
1,370,931 GBP2025-04-30
1,330,179 GBP2024-04-30
Net Current Assets/Liabilities
-13,555,776 GBP2025-04-30
-13,724,325 GBP2024-04-30
Total Assets Less Current Liabilities
15,249,930 GBP2025-04-30
16,033,265 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-11,890,000 GBP2025-04-30
Net Assets/Liabilities
3,359,930 GBP2025-04-30
4,143,265 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-05-01
Revaluation reserve
3,386,684 GBP2025-04-30
4,336,684 GBP2024-04-30
5,094,804 GBP2023-05-01
Retained earnings (accumulated losses)
-26,756 GBP2025-04-30
-193,421 GBP2024-04-30
1,024 GBP2023-05-01
Equity
3,359,930 GBP2025-04-30
4,143,265 GBP2024-04-30
5,095,830 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
166,665 GBP2024-05-01 ~ 2025-04-30
-194,445 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
166,665 GBP2024-05-01 ~ 2025-04-30
-194,445 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,251 GBP2025-04-30
25,251 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,661 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,545 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
5,706 GBP2025-04-30
7,590 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
21,175 GBP2025-04-30
-1,821 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,310,000 GBP2025-04-30
1,320,000 GBP2024-04-30
Other Debtors
Current
12,000 GBP2024-04-30
Prepayments/Accrued Income
Current
29,167 GBP2025-04-30
Bank Overdrafts
-71,327 GBP2024-04-30
Cash and Cash Equivalents
10,589 GBP2025-04-30
-71,327 GBP2024-04-30
Bank Overdrafts
Current
71,327 GBP2024-04-30
Trade Creditors/Trade Payables
Current
318 GBP2025-04-30
2,089 GBP2024-04-30
Corporation Tax Payable
Current
3,350 GBP2025-04-30
Taxation/Social Security Payable
Current
78,808 GBP2025-04-30
68,789 GBP2024-04-30
Other Creditors
Current
14,722,100 GBP2025-04-30
14,731,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
122,131 GBP2025-04-30
181,299 GBP2024-04-30
Creditors
Current
14,926,707 GBP2025-04-30
15,054,504 GBP2024-04-30
Other Remaining Borrowings
Non-current
11,890,000 GBP2025-04-30
11,890,000 GBP2024-04-30
Creditors
Non-current
11,890,000 GBP2025-04-30
11,890,000 GBP2024-04-30
Other Remaining Borrowings
More than five year, Non-current
11,890,000 GBP2025-04-30
Total Borrowings
11,890,000 GBP2025-04-30
11,890,000 GBP2024-04-30

  • A S LEISURE PROPERTIES LIMITED
    Info
    Registered number 03543464
    icon of address3 Park Road, London NW1 6AS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.