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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 16
  • 1
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (33 offsprings)
    Officer
    2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Pieri, Andros
    Company Director born in July 1961
    Individual (11 offsprings)
    Officer
    1998-09-09 ~ 1998-12-17
    OF - Director → CIF 0
  • 4
    Miss Janice Janice Kinnish
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Mr James Cunningham-davis
    Born in April 1967
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Chamberlain, Michael Peter
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (51 offsprings)
    Officer
    2005-11-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Vardigans, Simon Geoffrey
    Company Director born in February 1960
    Individual (43 offsprings)
    Officer
    1999-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Peires, Grant Craig
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Wilding, Graham
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Barker, Michael William
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2005-11-08
    OF - Director → CIF 0
  • 13
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 233 offsprings)
    Officer
    1998-09-09 ~ now
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-09-09 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-09-09 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 16
    28, 670, Finch Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DUCHALLY HOUSE LEISURE LIMITED

Period: 1998-09-09 ~ now
Company number: 03628883
Registered name
DUCHALLY HOUSE LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
642024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Turnover/Revenue
4,309,906 GBP2024-01-01 ~ 2024-12-31
3,937,350 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-499,442 GBP2024-01-01 ~ 2024-12-31
-426,412 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,810,464 GBP2024-01-01 ~ 2024-12-31
3,510,938 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,624,620 GBP2024-01-01 ~ 2024-12-31
-3,422,744 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
211,980 GBP2024-01-01 ~ 2024-12-31
95,160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
220,993 GBP2024-01-01 ~ 2024-12-31
87,995 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
220,993 GBP2024-01-01 ~ 2024-12-31
87,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
693,967 GBP2024-12-31
793,751 GBP2023-12-31
Fixed Assets
693,967 GBP2024-12-31
793,751 GBP2023-12-31
Total Inventories
1,774,569 GBP2024-12-31
1,777,557 GBP2023-12-31
Debtors
Current
926,451 GBP2024-12-31
537,661 GBP2023-12-31
Cash at bank and in hand
98,643 GBP2024-12-31
120,758 GBP2023-12-31
Current Assets
2,799,663 GBP2024-12-31
2,435,976 GBP2023-12-31
Net Current Assets/Liabilities
-455,157 GBP2024-12-31
-766,921 GBP2023-12-31
Total Assets Less Current Liabilities
238,810 GBP2024-12-31
26,830 GBP2023-12-31
Net Assets/Liabilities
200,389 GBP2024-12-31
-20,604 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
200,387 GBP2024-12-31
-20,606 GBP2023-12-31
-108,601 GBP2023-01-01
Equity
200,389 GBP2024-12-31
-20,604 GBP2023-12-31
-108,599 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
220,993 GBP2024-01-01 ~ 2024-12-31
87,995 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
220,993 GBP2024-01-01 ~ 2024-12-31
87,995 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,276,663 GBP2024-01-01 ~ 2024-12-31
1,200,058 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
100,974 GBP2024-01-01 ~ 2024-12-31
91,240 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,399,833 GBP2024-01-01 ~ 2024-12-31
1,311,102 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,013 GBP2024-01-01 ~ 2024-12-31
7,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
211,980 GBP2024-01-01 ~ 2024-12-31
95,160 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
52,995 GBP2024-01-01 ~ 2024-12-31
22,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,052,839 GBP2024-12-31
2,052,839 GBP2023-12-31
Plant and equipment
268,002 GBP2024-12-31
268,002 GBP2023-12-31
Motor vehicles
32,303 GBP2024-12-31
32,303 GBP2023-12-31
Furniture and fittings
670,888 GBP2024-12-31
668,264 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,410 GBP2024-12-31
128,080 GBP2023-12-31
Motor vehicles
28,328 GBP2024-12-31
27,995 GBP2023-12-31
Furniture and fittings
638,015 GBP2024-12-31
614,582 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,330 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
333 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
23,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
309,055 GBP2024-12-31
375,916 GBP2023-12-31
Plant and equipment
127,592 GBP2024-12-31
139,922 GBP2023-12-31
Motor vehicles
3,975 GBP2024-12-31
4,308 GBP2023-12-31
Furniture and fittings
32,873 GBP2024-12-31
53,682 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
90,283 GBP2024-12-31
89,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,244,504 GBP2024-12-31
3,241,331 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,550,537 GBP2024-12-31
2,447,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
102,957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
90,283 GBP2024-12-31
89,734 GBP2023-12-31
Finished Goods/Goods for Resale
49,354 GBP2024-12-31
52,342 GBP2023-12-31
Raw materials and consumables
1,725,215 GBP2024-12-31
1,725,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
341,087 GBP2024-12-31
140,464 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,937 GBP2024-12-31
55,911 GBP2023-12-31
Other Debtors
Current
186,402 GBP2024-12-31
105,882 GBP2023-12-31
Prepayments/Accrued Income
Current
172,653 GBP2024-12-31
161,978 GBP2023-12-31
Cash and Cash Equivalents
98,643 GBP2024-12-31
120,758 GBP2023-12-31
Trade Creditors/Trade Payables
Current
285,873 GBP2024-12-31
281,808 GBP2023-12-31
Amounts owed to group undertakings
Current
2,609,756 GBP2024-12-31
2,520,346 GBP2023-12-31
Taxation/Social Security Payable
Current
4,172 GBP2024-12-31
8,211 GBP2023-12-31
Other Creditors
Current
3,907 GBP2024-12-31
375 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
314,245 GBP2024-12-31
210,325 GBP2023-12-31
Creditors
Current
3,254,820 GBP2024-12-31
3,202,897 GBP2023-12-31
Net Deferred Tax Liability/Asset
-38,421 GBP2024-12-31
-47,434 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,013 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-39,876 GBP2024-12-31
-48,758 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
306,510 GBP2024-12-31
306,510 GBP2023-12-31
Between one and five year
219,425 GBP2024-12-31
525,935 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
525,935 GBP2024-12-31
832,445 GBP2023-12-31
  • DUCHALLY HOUSE LEISURE LIMITED
    Info
    Registered number 03628883
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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