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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 2
  • 1
    Howell, Tracey Jane
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Howell, Tracey Jane
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Secretary → CIF 0
    Mrs Tracey Jane Howell
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Howell, Alexander Nigel
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Nigel Howell
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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%CIF 0
Ceased 2
  • 1
    Howell, Thomas
    Born in March 1992
    Individual
    Officer
    2013-02-01 ~ 2024-01-29
    OF - Director → CIF 0
  • 2
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES LEISURE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,311 GBP2020-12-31
78,394 GBP2019-12-31
Total Inventories
101,709 GBP2020-12-31
95,505 GBP2019-12-31
Debtors
175,312 GBP2020-12-31
95,552 GBP2019-12-31
Cash at bank and in hand
45,485 GBP2020-12-31
5,121 GBP2019-12-31
Current Assets
322,506 GBP2020-12-31
196,178 GBP2019-12-31
Creditors
Current
274,722 GBP2020-12-31
204,696 GBP2019-12-31
Net Current Assets/Liabilities
47,784 GBP2020-12-31
-8,518 GBP2019-12-31
Total Assets Less Current Liabilities
107,095 GBP2020-12-31
69,876 GBP2019-12-31
Creditors
Non-current
98,557 GBP2020-12-31
68,878 GBP2019-12-31
Net Assets/Liabilities
8,538 GBP2020-12-31
998 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
8,438 GBP2020-12-31
898 GBP2019-12-31
Equity
8,538 GBP2020-12-31
998 GBP2019-12-31
Average Number of Employees
142020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
184,170 GBP2020-12-31
183,853 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,859 GBP2020-12-31
105,459 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,400 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
59,311 GBP2020-12-31
78,394 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,399 GBP2020-12-31
8,163 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
95,913 GBP2020-12-31
87,389 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
175,312 GBP2020-12-31
95,552 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
9,529 GBP2020-12-31
15,630 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
7,793 GBP2020-12-31
7,361 GBP2019-12-31
Trade Creditors/Trade Payables
Current
140,950 GBP2020-12-31
107,566 GBP2019-12-31
Other Taxation & Social Security Payable
Current
102,387 GBP2020-12-31
54,305 GBP2019-12-31
Other Creditors
Current
14,063 GBP2020-12-31
19,834 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,874 GBP2020-12-31
14,820 GBP2019-12-31
Other Creditors
Non-current
89,683 GBP2020-12-31
54,058 GBP2019-12-31

  • GILES LEISURE LIMITED
    Info
    Registered number 04108232
    Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.