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 2
  • 1
    Leal, Lana
    Caterer born in January 1951
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Mrs Lana Leal
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Leal, Benjamin John
    Restaurateur born in January 1981
    Individual (12 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fleming, David James
    Director
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 2
    Green, Dawn
    Individual
    Officer
    1999-02-26 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Parker, Veronica Julia
    Individual
    Officer
    1999-03-31 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 4
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    1999-02-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Leal, Benjamin John
    Chef born in January 1981
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2009-02-06
    OF - Director → CIF 0
    Leal, Benjamin John
    Chef
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2009-02-06
    OF - Secretary → CIF 0
    Mr Benjamin John Leal
    Born in January 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Leal, Sam Joseph
    Stock Broker born in March 1979
    Individual
    Officer
    2009-02-06 ~ 2019-04-05
    OF - Director → CIF 0
    Leal, Sam Joseph
    Stock Broker
    Individual
    Officer
    2009-02-06 ~ 2020-01-07
    OF - Secretary → CIF 0
    Mr Sam Joseph Leal
    Born in March 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Fleming, Joseph Arthur
    Individual
    Officer
    2002-04-03 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLEY PARK LEISURE LIMITED

Previous name
SILBURY 194 LIMITED - 1999-04-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
168,194 GBP2024-03-29
180,157 GBP2023-03-29
Total Inventories
3,000 GBP2024-03-29
6,000 GBP2023-03-29
Debtors
123,002 GBP2024-03-29
172,482 GBP2023-03-29
Cash at bank and in hand
4,767 GBP2024-03-29
35,429 GBP2023-03-29
Current Assets
130,769 GBP2024-03-29
213,911 GBP2023-03-29
Creditors
Current
76,144 GBP2024-03-29
137,073 GBP2023-03-29
Net Current Assets/Liabilities
54,625 GBP2024-03-29
76,838 GBP2023-03-29
Total Assets Less Current Liabilities
222,819 GBP2024-03-29
256,995 GBP2023-03-29
Creditors
Non-current
37,164 GBP2024-03-29
78,800 GBP2023-03-29
Net Assets/Liabilities
185,655 GBP2024-03-29
178,195 GBP2023-03-29
Equity
Called up share capital
101 GBP2024-03-29
101 GBP2023-03-29
Retained earnings (accumulated losses)
185,554 GBP2024-03-29
178,094 GBP2023-03-29
Equity
185,655 GBP2024-03-29
178,195 GBP2023-03-29
Average Number of Employees
82023-03-30 ~ 2024-03-29
132022-03-30 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
132,395 GBP2024-03-29
132,395 GBP2023-03-29
Plant and equipment
132,889 GBP2024-03-29
131,051 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
265,284 GBP2024-03-29
263,446 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,090 GBP2024-03-29
83,289 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,090 GBP2024-03-29
83,289 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,801 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,801 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Land and buildings
132,395 GBP2024-03-29
132,395 GBP2023-03-29
Plant and equipment
35,799 GBP2024-03-29
47,762 GBP2023-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,445 GBP2024-03-29
393 GBP2023-03-29
Amounts Owed by Group Undertakings
Current
4,417 GBP2024-03-29
84,475 GBP2023-03-29
Other Debtors
Amounts falling due within one year, Current
113,140 GBP2024-03-29
87,614 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
123,002 GBP2024-03-29
172,482 GBP2023-03-29
Bank Borrowings/Overdrafts
Current
10,670 GBP2024-03-29
115,712 GBP2023-03-29
Trade Creditors/Trade Payables
Current
3,241 GBP2024-03-29
696 GBP2023-03-29
Amounts owed to group undertakings
Current
285 GBP2023-03-29
Other Taxation & Social Security Payable
Current
17,568 GBP2024-03-29
12,812 GBP2023-03-29
Other Creditors
Current
44,665 GBP2024-03-29
7,568 GBP2023-03-29
Bank Borrowings/Overdrafts
Non-current
37,164 GBP2024-03-29
78,800 GBP2023-03-29
  • APPLEY PARK LEISURE LIMITED
    Info
    SILBURY 194 LIMITED - 1999-04-09
    Registered number 03721837
    Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth PO1 3EY
    Private Limited Company incorporated on 1999-02-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.