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
10
- 1
Formation Nominees Limited
Individual (315 offsprings)Officer2000-09-06 ~ 2001-09-06OF - Nominee Director → CIF 0 - 2
Julian Healey
Individual (12 offsprings)Insolvency2012-05-21 ~ 2014-12-12IP - (Case 1) receiver-manager → CIF 0 - 3
Goldberg, Jamie Louie
Individual (15 offsprings)Officer2008-12-17 ~ 2009-12-23OF - Secretary → CIF 0Mr Jamie Goldberg
Born in November 1976Individual (15 offsprings)Person with significant control2016-04-06 ~ 2023-12-13PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Julian Warbrick
Individual (4 offsprings)Insolvency2014-12-17 ~ 2016-01-22IP - (Case 1) receiver-manager → CIF 0 - 5
Gibbeson, William
Born in September 1943Individual (23 offsprings)Officer2000-09-06 ~ nowOF - Director → CIF 0Mr William Gibbeson
Born in September 1943Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Gibbeson, Susan Whyte
ManagerIndividual (18 offsprings)Officer2000-09-06 ~ 2015-06-19OF - Secretary → CIF 0 - 7
Winton, Harold Stanley
Property Inv born in December 1934Individual (23 offsprings)Officer2001-06-01 ~ 2004-06-24OF - Director → CIF 0 - 8
Goldberg, Stephen
Property Inv born in April 1947Individual (24 offsprings)Officer2001-06-01 ~ 2012-06-04OF - Director → CIF 0 - 9
Jeremy Green
Individual (5 offsprings)Insolvency2012-05-21 ~ 2016-01-22IP - (Case 1) receiver-manager → CIF 0 - 10FORMATION INTERIORS LIMITED2 Cathedral Road, Cardiff, South GlamorganDissolved Corporate (7 parents, 1244 offsprings)Officer2000-09-06 ~ 2001-09-06OF - Nominee Secretary → CIF 0
Company in focus
HOWLETT LEISURE DEVELOPMENTS LIMITED
Period: 2000-09-06 ~ now
Company number: 04066404
Registered name
HOWLETT LEISURE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
75,136 GBP2025-03-31
75,136 GBP2024-03-31
Cash at bank and in hand
80 GBP2025-03-31
128 GBP2024-03-31
Current Assets
75,216 GBP2025-03-31
75,264 GBP2024-03-31
Creditors
Amounts falling due within one year
-859,867 GBP2025-03-31
-859,817 GBP2024-03-31
Net Current Assets/Liabilities
-784,651 GBP2025-03-31
-784,553 GBP2024-03-31
Total Assets Less Current Liabilities
-784,651 GBP2025-03-31
-784,553 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-784,651 GBP2025-03-31
-784,553 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-784,751 GBP2025-03-31
-784,653 GBP2024-03-31
Equity
-784,651 GBP2025-03-31
-784,553 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Intangible assets - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-01 ~ 2025-03-31
- Registered number 04066404
HOWLETT LEISURE DEVELOPMENTS LIMITED
Info3 Saddlers Court, Barleythorpe, Oakham, Rutland LE15 7GHPRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0
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.