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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 11
  • 1
    Anderson, Alison Roxana
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Ms Alison Roxana Anderson
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Brunt Ford, James Edward
    Born in May 1977
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Horwood, Robert
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2020-01-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Street, Gareth Leslie
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2020-01-31 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Saunders, Angela
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Saunders, Angela
    Individual (8 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Secretary → CIF 0
    Miss Angela Saunders
    Born in December 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Saunders, Barry
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Barry Saunders
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Birkett, Robert Edward Skelton
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1998-11-20 ~ 2003-10-26
    OF - Director → CIF 0
  • 8
    Ullah, Ahsan
    Born in July 1980
    Individual (39 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Ahsan Ullah
    Born in July 1980
    Individual (39 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-09-11 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-09-11 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 11
    STRADEY PARTNERS LTD
    12185801
    84a, High Street, Billericay, England
    Active Corporate (2 parents, 2 offsprings)
    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

Period: 1998-09-11 ~ now
Company number: 03630239
Registered name
GRYPHON LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,621,964 GBP2025-01-31
2,640,854 GBP2024-01-31
Fixed Assets
2,621,964 GBP2025-01-31
2,640,854 GBP2024-01-31
Total Inventories
34,899 GBP2024-01-31
Debtors
92,343 GBP2025-01-31
121,865 GBP2024-01-31
Cash at bank and in hand
12,478 GBP2025-01-31
350,401 GBP2024-01-31
Current Assets
104,821 GBP2025-01-31
507,165 GBP2024-01-31
Creditors
Amounts falling due within one year
-2,555,307 GBP2025-01-31
-1,974,941 GBP2024-01-31
Net Current Assets/Liabilities
-2,450,486 GBP2025-01-31
-1,467,776 GBP2024-01-31
Total Assets Less Current Liabilities
171,478 GBP2025-01-31
1,173,078 GBP2024-01-31
Creditors
Amounts falling due after one year
-50,003 GBP2025-01-31
-50,003 GBP2024-01-31
Net Assets/Liabilities
121,475 GBP2025-01-31
1,123,075 GBP2024-01-31
Equity
Called up share capital
81 GBP2025-01-31
81 GBP2024-01-31
Capital redemption reserve
19 GBP2025-01-31
19 GBP2024-01-31
Retained earnings (accumulated losses)
121,375 GBP2025-01-31
1,122,975 GBP2024-01-31
Equity
121,475 GBP2025-01-31
1,123,075 GBP2024-01-31
Average Number of Employees
762024-02-01 ~ 2025-01-31
762023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,484,823 GBP2025-01-31
2,484,823 GBP2024-01-31
Plant and equipment
392,894 GBP2025-01-31
392,894 GBP2024-01-31
Furniture and fittings
647,495 GBP2025-01-31
647,495 GBP2024-01-31
Computers
6,165 GBP2025-01-31
6,165 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,531,377 GBP2025-01-31
3,531,377 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
341,688 GBP2025-01-31
322,798 GBP2024-01-31
Furniture and fittings
566,362 GBP2025-01-31
566,362 GBP2024-01-31
Computers
1,363 GBP2025-01-31
1,363 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
909,413 GBP2025-01-31
890,523 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,890 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,890 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
2,484,823 GBP2025-01-31
2,484,823 GBP2024-01-31
Plant and equipment
51,206 GBP2025-01-31
70,096 GBP2024-01-31
Furniture and fittings
81,133 GBP2025-01-31
81,133 GBP2024-01-31
Computers
4,802 GBP2025-01-31
4,802 GBP2024-01-31
  • GRYPHON LEISURE LIMITED
    Info
    Registered number 03630239
    97 Kingsley Road, Hounslow TW3 4AH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.