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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Perkins, Mark
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Craig Russell
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ 2017-12-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Russell, Craig William
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2001-12-04 ~ 2008-01-18
    OF - Director → CIF 0
  • 4
    Perkins, Gary Joseph
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Julian Dye
    Born in December 1965
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 7
    H.& G.CAR PARKS LIMITED
    01009712
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HORTON LEISURE LIMITED

Period: 2001-12-04 ~ now
Company number: 04334179
Registered name
HORTON LEISURE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
11,370 GBP2024-07-31
5,646 GBP2023-07-31
Investment Property
1,750,000 GBP2024-07-31
1,750,000 GBP2023-07-31
Fixed Assets
1,761,370 GBP2024-07-31
1,755,646 GBP2023-07-31
Debtors
93,927 GBP2024-07-31
88,551 GBP2023-07-31
Cash at bank and in hand
53,726 GBP2024-07-31
213,775 GBP2023-07-31
Current Assets
147,653 GBP2024-07-31
302,326 GBP2023-07-31
Creditors
Current
69,272 GBP2024-07-31
58,200 GBP2023-07-31
Net Current Assets/Liabilities
78,381 GBP2024-07-31
244,126 GBP2023-07-31
Total Assets Less Current Liabilities
1,839,751 GBP2024-07-31
1,999,772 GBP2023-07-31
Net Assets/Liabilities
1,521,613 GBP2024-07-31
1,683,065 GBP2023-07-31
Equity
Called up share capital
164 GBP2024-07-31
164 GBP2023-07-31
Share premium
249,936 GBP2024-07-31
249,936 GBP2023-07-31
Revaluation reserve
1,021,557 GBP2024-07-31
1,021,557 GBP2023-07-31
Retained earnings (accumulated losses)
249,956 GBP2024-07-31
411,408 GBP2023-07-31
Equity
1,521,613 GBP2024-07-31
1,683,065 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
395,910 GBP2024-07-31
386,182 GBP2023-07-31
Furniture and fittings
30,690 GBP2024-07-31
30,690 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
426,600 GBP2024-07-31
416,872 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
384,540 GBP2024-07-31
380,536 GBP2023-07-31
Furniture and fittings
30,690 GBP2024-07-31
30,690 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,230 GBP2024-07-31
411,226 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,004 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,004 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
11,370 GBP2024-07-31
5,646 GBP2023-07-31
Investment Property - Fair Value Model
1,750,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,927 GBP2024-07-31
Amounts falling due within one year, Current
88,176 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
375 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
93,927 GBP2024-07-31
Amounts falling due within one year, Current
88,551 GBP2023-07-31
Other Taxation & Social Security Payable
Current
53,953 GBP2024-07-31
37,424 GBP2023-07-31
Other Creditors
Current
15,319 GBP2024-07-31
20,776 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
318,138 GBP2024-07-31
316,707 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
38,548 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
38,548 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-200,000 GBP2023-08-01 ~ 2024-07-31
  • HORTON LEISURE LIMITED
    Info
    Registered number 04334179
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.