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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.

Parent entities and officers 8
  • 1
    Leal, Benjamin John
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
    Leal, Benjamin John
    Chef born in January 1981
    Individual (12 offsprings)
    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% with control over the trustees of a trustCIF 0
    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% as a member of a firmCIF 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Hambleton, Jonathan Lee, Sol
    Solicitor born in February 1964
    Individual (148 offsprings)
    Officer
    1999-02-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Green, Dawn
    Individual (19 offsprings)
    Officer
    1999-02-26 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Leal, Lana
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Leal, Sam Joseph
    Stock Broker born in March 1979
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2019-04-05
    OF - Director → CIF 0
    Leal, Sam Joseph
    Stock Broker
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2020-01-07
    OF - Secretary → CIF 0
    Mr Sam Joseph Leal
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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 trustCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Parker, Veronica Julia
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 7
    Fleming, David James
    Director
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 8
    Fleming, Joseph Arthur
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2004-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLEY PARK LEISURE LIMITED

Period: 1999-04-09 ~ now
Company number: 03721837
Registered names
APPLEY PARK LEISURE LIMITED - now
SILBURY 194 LIMITED - 1999-04-09 03654128... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
155,011 GBP2025-03-29
168,194 GBP2024-03-29
Total Inventories
3,000 GBP2025-03-29
3,000 GBP2024-03-29
Debtors
202,586 GBP2025-03-29
123,002 GBP2024-03-29
Cash at bank and in hand
45,039 GBP2025-03-29
4,767 GBP2024-03-29
Current Assets
250,625 GBP2025-03-29
130,769 GBP2024-03-29
Creditors
Current
166,128 GBP2025-03-29
76,144 GBP2024-03-29
Net Current Assets/Liabilities
84,497 GBP2025-03-29
54,625 GBP2024-03-29
Total Assets Less Current Liabilities
239,508 GBP2025-03-29
222,819 GBP2024-03-29
Creditors
Non-current
18,686 GBP2025-03-29
37,164 GBP2024-03-29
Net Assets/Liabilities
220,822 GBP2025-03-29
185,655 GBP2024-03-29
Equity
Called up share capital
101 GBP2025-03-29
101 GBP2024-03-29
Retained earnings (accumulated losses)
220,721 GBP2025-03-29
185,554 GBP2024-03-29
Equity
220,822 GBP2025-03-29
185,655 GBP2024-03-29
Average Number of Employees
102024-03-30 ~ 2025-03-29
82023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Gross Cost
Land and buildings
132,395 GBP2025-03-29
132,395 GBP2024-03-29
Plant and equipment
133,850 GBP2025-03-29
132,889 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
266,245 GBP2025-03-29
265,284 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,234 GBP2025-03-29
97,090 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,234 GBP2025-03-29
97,090 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,144 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,144 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Land and buildings
132,395 GBP2025-03-29
132,395 GBP2024-03-29
Plant and equipment
22,616 GBP2025-03-29
35,799 GBP2024-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,445 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
4,417 GBP2024-03-29
Other Debtors
Amounts falling due within one year, Current
202,586 GBP2025-03-29
113,140 GBP2024-03-29
Debtors
Amounts falling due within one year, Current
202,586 GBP2025-03-29
123,002 GBP2024-03-29
Bank Borrowings/Overdrafts
Current
16,408 GBP2025-03-29
10,670 GBP2024-03-29
Trade Creditors/Trade Payables
Current
36,658 GBP2025-03-29
3,241 GBP2024-03-29
Other Taxation & Social Security Payable
Current
22,501 GBP2025-03-29
17,568 GBP2024-03-29
Other Creditors
Current
90,561 GBP2025-03-29
44,665 GBP2024-03-29
Bank Borrowings/Overdrafts
Non-current
18,686 GBP2025-03-29
37,164 GBP2024-03-29

  • 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 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.