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 1
  • Ullah, Ahsan
    Director born in July 1980
    Individual (56 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Ahsan Ullah
    Born in July 1980
    Individual (56 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Brunt Ford, James Edward
    Hotelier born in May 1977
    Individual
    Officer
    2004-04-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Anderson, Alison Roxana
    Water Engineer born in February 1955
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Ms Alison Roxana Anderson
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Birkett, Robert Edward Skelton
    Consultant Engineer born in May 1951
    Individual
    Officer
    1998-11-20 ~ 2003-10-26
    OF - Director → CIF 0
  • 4
    Horwood, Robert
    Hotelier born in January 1964
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Saunders, Angela
    Hotelier born in December 1954
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Saunders, Angela
    Hotelier
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Secretary → CIF 0
    Miss Angela Saunders
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Street, Gareth Leslie
    Hotelier born in May 1986
    Individual (13 offsprings)
    Officer
    2020-01-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Saunders, Barry
    Hotelier born in July 1958
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Barry Saunders
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-11 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 10
    84a, High Street, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    414,887 GBP2023-09-30
    Person with significant control
    2020-01-31 ~ 2024-11-08
    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
parent relation
Company in focus

GRYPHON LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,663,087 GBP2023-01-31
2,679,218 GBP2022-01-31
Total Inventories
14,899 GBP2023-01-31
13,062 GBP2022-01-31
Debtors
Current
168,008 GBP2023-01-31
57,543 GBP2022-01-31
Cash at bank and in hand
36,378 GBP2023-01-31
215,478 GBP2022-01-31
Net Assets/Liabilities
1,118,245 GBP2023-01-31
1,281,090 GBP2022-01-31
Equity
Called up share capital
81 GBP2023-01-31
81 GBP2022-01-31
Capital redemption reserve
19 GBP2023-01-31
19 GBP2022-01-31
Retained earnings (accumulated losses)
1,118,145 GBP2023-01-31
1,280,990 GBP2022-01-31
Equity
1,118,245 GBP2023-01-31
1,281,090 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-02-01 ~ 2023-01-31
Furniture and fittings
102022-02-01 ~ 2023-01-31
Office equipment
152022-02-01 ~ 2023-01-31
Average Number of Employees
762022-02-01 ~ 2023-01-31
592021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,484,823 GBP2023-01-31
2,484,823 GBP2022-01-31
Plant and equipment
392,894 GBP2023-01-31
384,842 GBP2022-01-31
Furniture and fittings
647,495 GBP2023-01-31
647,495 GBP2022-01-31
Office equipment
6,165 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
3,531,377 GBP2023-01-31
3,517,160 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-01-31
0 GBP2022-01-31
Plant and equipment
310,428 GBP2023-01-31
296,504 GBP2022-01-31
Furniture and fittings
557,347 GBP2023-01-31
541,438 GBP2022-01-31
Office equipment
515 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
868,290 GBP2023-01-31
837,942 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
13,924 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
15,909 GBP2022-02-01 ~ 2023-01-31
Office equipment
515 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,348 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
2,484,823 GBP2023-01-31
2,484,823 GBP2022-01-31
Plant and equipment
82,466 GBP2023-01-31
88,338 GBP2022-01-31
Furniture and fittings
90,148 GBP2023-01-31
106,057 GBP2022-01-31
Office equipment
5,650 GBP2023-01-31
0 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
67,222 GBP2023-01-31
29,877 GBP2022-01-31
Prepayments/Accrued Income
Current
31,381 GBP2023-01-31
15,012 GBP2022-01-31
Other Debtors
Current
27,846 GBP2023-01-31
12,654 GBP2022-01-31
Trade Creditors/Trade Payables
Current
157,570 GBP2023-01-31
66,609 GBP2022-01-31
Other Creditors
Current
690,703 GBP2023-01-31
569,108 GBP2022-01-31
Non-current
726,452 GBP2023-01-31
719,927 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
81 GBP2022-02-01 ~ 2023-01-31
81 GBP2021-02-01 ~ 2022-01-31
  • GRYPHON LEISURE LIMITED
    Info
    Registered number 03630239
    97 Kingsley Road, Hounslow TW3 4AH
    Private Limited Company incorporated on 1998-09-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.