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
  • 29/30, Fitzroy Square, London, United Kingdom
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,964 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Williams, Peter Leslie
    Director born in September 1955
    Individual (33 offsprings)
    Officer
    2003-09-08 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Brownstein, Ian Jeffrey
    Individual
    Officer
    2002-01-21 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 3
    Russell, Gary Allan Mason
    Solicitor born in January 1952
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 4
    Williams, Jacqueline Patricia
    Individual (20 offsprings)
    Officer
    2003-11-24 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 5
    Woolley, Peter Thomas Griffith
    Chartered Accountant born in March 1962
    Individual (17 offsprings)
    Officer
    2002-01-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 6
    Collidge, Sean Mervyn
    Company Director born in June 1943
    Individual
    Officer
    2002-01-21 ~ 2003-09-08
    OF - Director → CIF 0
  • 7
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-10-24 ~ 2002-01-21
    PE - Nominee Director → CIF 0
  • 8
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-10-24 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
  • 9
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-09-08 ~ 2003-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAINTREE LEISURE LIMITED

Previous name
IBIS (724) LIMITED - 2002-01-22
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Total Inventories
21,109,486 GBP2022-05-31
21,088,379 GBP2021-05-31
Debtors
4,364,400 GBP2022-05-31
4,778,966 GBP2021-05-31
Cash at bank and in hand
1,031,842 GBP2022-05-31
13,614 GBP2021-05-31
Current Assets
26,505,728 GBP2022-05-31
25,880,959 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-4,252,623 GBP2022-05-31
-2,531,787 GBP2021-05-31
Net Current Assets/Liabilities
22,253,105 GBP2022-05-31
23,349,172 GBP2021-05-31
Creditors
Non-current, Amounts falling due after one year
-38,970,000 GBP2022-05-31
-39,500,971 GBP2021-05-31
Net Assets/Liabilities
-16,716,895 GBP2022-05-31
-16,151,799 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-16,716,995 GBP2022-05-31
-16,151,899 GBP2021-05-31
Equity
-16,716,895 GBP2022-05-31
-16,151,799 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Amounts Owed By Related Parties
3,473,989 GBP2022-05-31
Current
3,969,825 GBP2021-05-31
Other Debtors
Amounts falling due within one year
602,292 GBP2022-05-31
544,247 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
4,076,281 GBP2022-05-31
4,514,072 GBP2021-05-31
Other Debtors
Amounts falling due after one year
288,119 GBP2022-05-31
264,894 GBP2021-05-31
Trade Creditors/Trade Payables
Current
174,165 GBP2022-05-31
228,272 GBP2021-05-31
Other Taxation & Social Security Payable
Current
116,416 GBP2022-05-31
127,347 GBP2021-05-31
Other Creditors
Current
3,962,042 GBP2022-05-31
2,176,168 GBP2021-05-31
Creditors
Current
4,252,623 GBP2022-05-31
2,531,787 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
38,970,000 GBP2022-05-31
39,500,971 GBP2021-05-31

  • BRAINTREE LEISURE LIMITED
    Info
    IBIS (724) LIMITED - 2002-01-22
    Registered number 04310626
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2001-10-24 (23 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-10-24
    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.