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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
Active 1
  • Gibbeson, William
    Born in September 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ now
    OF - Director → CIF 0
    Mr William Gibbeson
    Born in September 1943
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Winton, Harold Stanley
    Property Inv born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-06-24
    OF - Director → CIF 0
  • 2
    Goldberg, Jamie Louie
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-12-23
    OF - Secretary → CIF 0
    Mr Jamie Goldberg
    Born in November 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Goldberg, Stephen
    Property Inv born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2012-06-04
    OF - Director → CIF 0
  • 4
    Gibbeson, Susan Whyte
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 5
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 6
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2000-09-06 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWLETT LEISURE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-72 GBP2023-04-01 ~ 2024-03-31
-96 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-72 GBP2023-04-01 ~ 2024-03-31
-96 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-72 GBP2023-04-01 ~ 2024-03-31
-96 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-72 GBP2023-04-01 ~ 2024-03-31
-96 GBP2022-04-01 ~ 2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
75,136 GBP2024-03-31
75,136 GBP2023-03-31
Cash at bank and in hand
128 GBP2024-03-31
50 GBP2023-03-31
Current Assets
75,264 GBP2024-03-31
75,186 GBP2023-03-31
Creditors
Amounts falling due within one year
-859,817 GBP2024-03-31
-859,667 GBP2023-03-31
Net Current Assets/Liabilities
-784,553 GBP2024-03-31
-784,481 GBP2023-03-31
Total Assets Less Current Liabilities
-784,553 GBP2024-03-31
-784,481 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-784,553 GBP2024-03-31
-784,481 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-784,653 GBP2024-03-31
-784,581 GBP2023-03-31
Equity
-784,553 GBP2024-03-31
-784,481 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31

  • HOWLETT LEISURE DEVELOPMENTS LIMITED
    Info
    Registered number 04066404
    icon of address3 Saddlers Court, Barleythorpe, Oakham, Rutland LE15 7GH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.