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
3
- 1
Perkins, Mark
Individual (3 offsprings)Officer
2001-12-04 ~ nowOF - Secretary → CIF 0 - 2
Perkins, Gary Joseph
Born in November 1959Individual (8 offsprings)Officer 2001-12-04 ~ nowOF - Director → CIF 0 - 3
3rd Floor, 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)519,021 GBP2023-08-01 ~ 2024-07-31Person with significant control 2016-06-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Julian Dye
Born in December 1965Individual (37 offsprings)Person with significant control 2016-04-06 ~ 2017-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Craig Russell
Born in February 1965IndividualPerson with significant control 2016-06-04 ~ 2017-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Russell, Craig William
Director born in December 1965Individual (3 offsprings)Officer 2001-12-04 ~ 2008-01-18OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-12-04 ~ 2001-12-04PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2001-12-04 ~ 2001-12-04PE - Nominee Director → CIF 0
Company in focus
HORTON LEISURE LIMITED
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
- Registered number 04334179
HORTON LEISURE LIMITED
Info3rd Floor 86 - 90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.