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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
    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 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
    Russell, Craig William
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Perkins, Mark
    Individual (3 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Perkins, Gary Joseph
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2001-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Julian Dye
    Born in December 1965
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 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
12024-08-01 ~ 2025-02-28
Property, Plant & Equipment
7,618 GBP2025-02-28
11,370 GBP2024-07-31
Investment Property
1,750,000 GBP2025-02-28
1,750,000 GBP2024-07-31
Fixed Assets
1,757,618 GBP2025-02-28
1,761,370 GBP2024-07-31
Debtors
28,584 GBP2025-02-28
93,927 GBP2024-07-31
Cash at bank and in hand
122,257 GBP2025-02-28
53,726 GBP2024-07-31
Current Assets
150,841 GBP2025-02-28
147,653 GBP2024-07-31
Creditors
Current
37,912 GBP2025-02-28
69,272 GBP2024-07-31
Net Current Assets/Liabilities
112,929 GBP2025-02-28
78,381 GBP2024-07-31
Total Assets Less Current Liabilities
1,870,547 GBP2025-02-28
1,839,751 GBP2024-07-31
Net Assets/Liabilities
1,553,347 GBP2025-02-28
1,521,613 GBP2024-07-31
Equity
Called up share capital
164 GBP2025-02-28
164 GBP2024-07-31
Share premium
249,936 GBP2025-02-28
249,936 GBP2024-07-31
Revaluation reserve
1,021,557 GBP2025-02-28
1,021,557 GBP2024-07-31
Retained earnings (accumulated losses)
281,690 GBP2025-02-28
249,956 GBP2024-07-31
Equity
1,553,347 GBP2025-02-28
1,521,613 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-02-28
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
395,910 GBP2024-07-31
Furniture and fittings
30,690 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
426,600 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
388,292 GBP2025-02-28
384,540 GBP2024-07-31
Furniture and fittings
30,690 GBP2025-02-28
30,690 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,982 GBP2025-02-28
415,230 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,752 GBP2024-08-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,752 GBP2024-08-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
7,618 GBP2025-02-28
11,370 GBP2024-07-31
Investment Property - Fair Value Model
1,750,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,983 GBP2025-02-28
93,927 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
601 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
28,584 GBP2025-02-28
93,927 GBP2024-07-31
Other Taxation & Social Security Payable
Current
31,501 GBP2025-02-28
53,953 GBP2024-07-31
Other Creditors
Current
6,411 GBP2025-02-28
15,319 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
317,200 GBP2025-02-28
318,138 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164 shares2025-02-28
  • 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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.