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
Mr James Cunningham-davis
Born in April 1967Individual (53 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Peires, Grant Craig
Born in March 1970Individual (22 offsprings)Officer 2023-09-30 ~ nowOF - Director → CIF 0 - 3
Mr Pritesh Ramesh Desai
Born in May 1968Individual (43 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4MAPA LIMITED - 1991-02-14
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents, 123 offsprings)Equity (Company account)64,850 GBP2023-12-31Officer 1998-09-09 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Bratt, Raymond John
Company Director born in April 1950Individual (10 offsprings)Officer 2005-11-08 ~ 2017-09-29OF - Director → CIF 0 - 2
Wilding, Graham
Director born in May 1974Individual (8 offsprings)Officer 2017-09-29 ~ 2023-10-31OF - Director → CIF 0 - 3
O'donnell, Helen Marie
Company Director born in August 1973Individual (12 offsprings)Officer 2017-09-29 ~ 2023-09-30OF - Director → CIF 0 - 4
Miss Christina Lillian Rawlinson
Born in November 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-08-04PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Chamberlain, Michael Peter
Company Director born in May 1954IndividualOfficer 1998-10-29 ~ 2010-06-04OF - Director → CIF 0 - 6
Miss Janice Janice Kinnish
Born in March 1947Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-12-14PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7
Vardigans, Simon Geoffrey
Company Director born in February 1960Individual (12 offsprings)Officer 1999-05-01 ~ 2000-03-31OF - Director → CIF 0 - 8
Pieri, Andros
Company Director born in July 1961IndividualOfficer 1998-09-09 ~ 1998-12-17OF - Director → CIF 0 - 9
Barker, Michael William
Company Director born in June 1963Individual (2 offsprings)Officer 1998-12-17 ~ 2005-11-08OF - Director → CIF 0 - 1028, 670, Finch Road, Douglas, Isle Of ManCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 11788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1998-09-09 ~ 1998-09-09PE - Nominee Director → CIF 0
- 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-09-09 ~ 1998-09-09PE - Nominee Secretary → CIF 0
Company in focus
DUCHALLY HOUSE LEISURE LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
642023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Turnover/Revenue
3,937,350 GBP2023-01-01 ~ 2023-12-31
3,411,977 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-426,412 GBP2023-01-01 ~ 2023-12-31
-353,976 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,510,938 GBP2023-01-01 ~ 2023-12-31
3,058,001 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,422,744 GBP2023-01-01 ~ 2023-12-31
-3,153,885 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
95,160 GBP2023-01-01 ~ 2023-12-31
-90,526 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
87,995 GBP2023-01-01 ~ 2023-12-31
-91,537 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
87,995 GBP2023-01-01 ~ 2023-12-31
-91,537 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
793,751 GBP2023-12-31
897,247 GBP2022-12-31
Fixed Assets
793,751 GBP2023-12-31
897,247 GBP2022-12-31
Total Inventories
1,777,557 GBP2023-12-31
1,783,410 GBP2022-12-31
Debtors
Current
537,661 GBP2023-12-31
442,571 GBP2022-12-31
Cash at bank and in hand
120,758 GBP2023-12-31
10,808 GBP2022-12-31
Current Assets
2,435,976 GBP2023-12-31
2,236,789 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,202,897 GBP2023-12-31
-3,202,366 GBP2022-12-31
Net Current Assets/Liabilities
-766,921 GBP2023-12-31
-965,577 GBP2022-12-31
Total Assets Less Current Liabilities
26,830 GBP2023-12-31
-68,330 GBP2022-12-31
Net Assets/Liabilities
-20,604 GBP2023-12-31
-108,599 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
-20,606 GBP2023-12-31
-108,601 GBP2022-12-31
-17,064 GBP2022-01-01
Equity
-20,604 GBP2023-12-31
-108,599 GBP2022-12-31
-17,062 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
87,995 GBP2023-01-01 ~ 2023-12-31
-91,537 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
87,995 GBP2023-01-01 ~ 2023-12-31
-91,537 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,200,058 GBP2023-01-01 ~ 2023-12-31
1,045,912 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
91,240 GBP2023-01-01 ~ 2023-12-31
79,440 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,311,102 GBP2023-01-01 ~ 2023-12-31
1,142,770 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,165 GBP2023-01-01 ~ 2023-12-31
1,011 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
95,160 GBP2023-01-01 ~ 2023-12-31
-90,526 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
22,382 GBP2023-01-01 ~ 2023-12-31
-17,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,052,839 GBP2023-12-31
2,052,839 GBP2022-12-31
Plant and equipment
268,002 GBP2023-12-31
268,002 GBP2022-12-31
Motor vehicles
32,303 GBP2023-12-31
28,328 GBP2022-12-31
Furniture and fittings
668,264 GBP2023-12-31
627,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
114,550 GBP2022-12-31
Motor vehicles
26,995 GBP2022-12-31
Furniture and fittings
589,514 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,080 GBP2023-12-31
Motor vehicles
27,995 GBP2023-12-31
Furniture and fittings
614,582 GBP2023-12-31
Property, Plant & Equipment
Buildings
375,916 GBP2023-12-31
465,724 GBP2022-12-31
Plant and equipment
139,922 GBP2023-12-31
153,452 GBP2022-12-31
Motor vehicles
4,308 GBP2023-12-31
1,333 GBP2022-12-31
Furniture and fittings
53,682 GBP2023-12-31
38,188 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
89,734 GBP2023-12-31
108,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,241,331 GBP2023-12-31
3,215,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,318,174 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
129,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,447,580 GBP2023-12-31
Property, Plant & Equipment
Other
89,734 GBP2023-12-31
108,361 GBP2022-12-31
Finished Goods/Goods for Resale
52,342 GBP2023-12-31
58,195 GBP2022-12-31
Raw materials and consumables
1,725,215 GBP2023-12-31
1,725,215 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
140,464 GBP2023-12-31
147,874 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
55,911 GBP2023-12-31
36,481 GBP2022-12-31
Other Debtors
Current
105,882 GBP2023-12-31
32,285 GBP2022-12-31
Prepayments/Accrued Income
Current
161,978 GBP2023-12-31
122,711 GBP2022-12-31
Cash and Cash Equivalents
120,758 GBP2023-12-31
10,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
281,808 GBP2023-12-31
243,795 GBP2022-12-31
Amounts owed to group undertakings
Current
2,520,346 GBP2023-12-31
2,351,106 GBP2022-12-31
Taxation/Social Security Payable
Current
8,211 GBP2023-12-31
46,235 GBP2022-12-31
Other Creditors
Current
375 GBP2023-12-31
33,287 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
210,325 GBP2023-12-31
242,093 GBP2022-12-31
Creditors
Current
3,202,897 GBP2023-12-31
3,202,366 GBP2022-12-31
Net Deferred Tax Liability/Asset
-47,434 GBP2023-12-31
-40,269 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,165 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-48,758 GBP2023-12-31
-41,634 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
306,510 GBP2023-12-31
302,241 GBP2022-12-31
Between one and five year
525,935 GBP2023-12-31
168,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
832,445 GBP2023-12-31
470,241 GBP2022-12-31
- Registered number 03628883
DUCHALLY HOUSE LEISURE LIMITED
InfoHallswelle House, 1 Hallswelle Road, London NW11 0DHPRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
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.