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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 7
  • 1
    Salussolia, Nicholas Paul
    Born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Graeme John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
    Ramsay, Graeme John
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Boorman, Francesca Jane
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Salussolia, Christina
    Born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Salussolia, Peter Nicholas
    Born in February 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Nicholas Salussolia
    Born in February 1944
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Salussolia, Alexander
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Salussolia, Luisa Claire
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tinker, Finlay Thomas Alan
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Swan, Richard Roland Seymour
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2007-10-07
    OF - Director → CIF 0
  • 3
    Mayho, Peter
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 4
    Mackinlay, John Douglas
    Chartered Accountant born in November 1939
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLENDOLA LEISURE (HOLDINGS) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-30
02022-03-26 ~ 2023-03-25
Intangible Assets
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Property, Plant & Equipment
38,000 GBP2024-03-30
39,000 GBP2023-03-25
Fixed Assets - Investments
3,000 GBP2024-03-30
6,000 GBP2023-03-25
Fixed Assets
43,000 GBP2024-03-30
46,000 GBP2023-03-25
Total Inventories
0 GBP2024-03-30
0 GBP2023-03-25
Debtors
Current
5,000 GBP2024-03-30
5,000 GBP2023-03-25
Cash at bank and in hand
2,000 GBP2024-03-30
1,000 GBP2023-03-25
Current Assets
7,000 GBP2024-03-30
7,000 GBP2023-03-25
Net Current Assets/Liabilities
-6,000 GBP2024-03-30
-24,000 GBP2023-03-25
Total Assets Less Current Liabilities
37,000 GBP2024-03-30
22,000 GBP2023-03-25
Equity
Called up share capital
0 GBP2024-03-30
0 GBP2023-03-25
0 GBP2022-03-26
Share premium
0 GBP2024-03-30
0 GBP2023-03-25
0 GBP2022-03-26
Capital redemption reserve
0 GBP2024-03-30
0 GBP2023-03-25
0 GBP2022-03-26
Other miscellaneous reserve
0 GBP2024-03-30
1,000 GBP2023-03-25
0 GBP2022-03-26
Retained earnings (accumulated losses)
23,000 GBP2024-03-30
20,000 GBP2023-03-25
18,000 GBP2022-03-26
Equity
23,000 GBP2024-03-30
21,000 GBP2023-03-25
18,000 GBP2022-03-26
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2023-03-26 ~ 2024-03-30
3,000 GBP2022-03-26 ~ 2023-03-25
Profit/Loss
6,000 GBP2023-03-26 ~ 2024-03-30
3,000 GBP2022-03-26 ~ 2023-03-25
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-03-26 ~ 2024-03-30
Dividends Paid
-0 GBP2023-03-26 ~ 2024-03-30
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-03-30
2,000 GBP2023-03-25
Intangible Assets - Gross Cost
2,000 GBP2024-03-30
2,000 GBP2023-03-25
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-03-26 ~ 2024-03-30
Intangible Assets
Goodwill
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
Buildings
45,000 GBP2024-03-30
44,000 GBP2023-03-25
Furniture and fittings
20,000 GBP2024-03-30
21,000 GBP2023-03-25
Property, Plant & Equipment - Gross Cost
66,000 GBP2024-03-30
65,000 GBP2023-03-25
Other
1,000 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
17,000 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,000 GBP2023-03-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2023-03-26 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,000 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,000 GBP2024-03-30
Property, Plant & Equipment
Buildings
35,000 GBP2024-03-30
35,000 GBP2023-03-25
Furniture and fittings
2,000 GBP2024-03-30
4,000 GBP2023-03-25
Other
1,000 GBP2024-03-30
Finished Goods/Goods for Resale
0 GBP2024-03-30
0 GBP2023-03-25
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-30
0 GBP2023-03-25
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-03-30
4,000 GBP2023-03-25
Other Debtors
Current
0 GBP2024-03-30
1,000 GBP2023-03-25
Prepayments/Accrued Income
Current
0 GBP2024-03-30
0 GBP2023-03-25
Cash and Cash Equivalents
2,000 GBP2024-03-30
1,000 GBP2023-03-25
Bank Borrowings
Current
0 GBP2024-03-30
15,000 GBP2023-03-25
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Amounts owed to group undertakings
Current
6,000 GBP2024-03-30
9,000 GBP2023-03-25
Corporation Tax Payable
Current
1,000 GBP2024-03-30
0 GBP2023-03-25
Taxation/Social Security Payable
Current
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Other Creditors
Current
1,000 GBP2024-03-30
1,000 GBP2023-03-25
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-30
2,000 GBP2023-03-25
Creditors
Current
12,000 GBP2024-03-30
31,000 GBP2023-03-25
Bank Borrowings
Non-current
12,000 GBP2024-03-30
Creditors
Non-current
12,000 GBP2024-03-30
Bank Borrowings
Non-current, Between one and two years
1,000 GBP2024-03-30
Non-current, Between two and five year
11,000 GBP2024-03-30
Total Borrowings
12,000 GBP2024-03-30
15,000 GBP2023-03-25
Net Deferred Tax Liability/Asset
-1,000 GBP2024-03-30
-1,000 GBP2023-03-25
-1,000 GBP2022-03-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-03-26 ~ 2024-03-30
1,000 GBP2022-03-26 ~ 2023-03-25
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-03-30
-0 GBP2023-03-25
Deferred Tax Liabilities
-1,000 GBP2024-03-30
-1,000 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,259,000 shares2024-03-30
13,259,000 shares2023-03-25
Par Value of Share
Class 1 ordinary share
02023-03-26 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,525,000 shares2024-03-30
2,525,000 shares2023-03-25
Par Value of Share
Class 2 ordinary share
02023-03-26 ~ 2024-03-30
Related profiles found in government register
  • GLENDOLA LEISURE (HOLDINGS) LIMITED
    Info
    Registered number 04324211
    icon of address364 High Street, Harlington Heathrow, Hayes UB3 5LF
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • GLENDOLA LEISURE (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address364, High Street, Harlington, Hayes, England, UB3 5LF
    Private Limited Company
    CIF 1
  • GLENDOLA LEISURE (HOLDINGS) LIMITED
    S
    Registered number 04324211
    icon of address364 High Street, Harlington, Heathrow, Hayes, England, UB3 5LF
    Limited Company in England, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ARIMPINE LIMITED - 2001-11-20
    icon of addressCarlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-03-30
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    PANAMERICA RESTAURANTS LIMITED - 2008-12-01
    icon of address364 High Street, Harlington Heathrow, Hayes
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,000 GBP2023-03-26 ~ 2024-03-30
    Person with significant control
    icon of calendar 2024-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    INHOCO 4176 LIMITED - 2007-02-09
    icon of address364 High Street, Harlington Heathrow, Hayes
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2023-03-26 ~ 2024-03-30
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    GLENDOLA LEISURE 3 LIMITED - 2010-04-16
    icon of address364 High Street, Harlington Heathrow, Hayes
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-26 ~ 2024-03-30
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    LANDSDOWNE FOX LIMITED - 2012-03-29
    icon of address364 High Street, Harlington, Heathrow, Hayes
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    HBJ 331 LIMITED - 1997-09-05
    icon of addressCarlton George Hotel, 44 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2024-11-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.