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 2
  • 1
    Henry, Kay Winch
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2013-02-10 ~ now
    OF - director → CIF 0
    Ms Kay Winch Henry
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Beaumont Gowling, James Wynch
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2002-06-21 ~ 2002-08-02
    OF - nominee-secretary → CIF 0
  • 2
    Henry, Stanley
    Director born in December 1929
    Individual (10 offsprings)
    Officer
    2003-10-19 ~ 2008-11-24
    OF - director → CIF 0
    Henry, Stanley
    Born in December 1929
    Individual (10 offsprings)
    2009-11-04 ~ 2020-07-21
    OF - director → CIF 0
    Mr Stanley Henry
    Born in December 1929
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    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
  • 3
    Henry, Ian Winch
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2008-11-24
    OF - director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-06-21 ~ 2002-08-02
    OF - nominee-director → CIF 0
  • 5
    Jordon, Alexandra Emma
    Director born in September 1985
    Individual
    Officer
    2008-11-24 ~ 2016-10-26
    OF - director → CIF 0
  • 6
    Jennings, Lee
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2018-03-01
    OF - director → CIF 0
  • 7
    Henry, Avril Winifred
    Director born in April 1935
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2008-11-24
    OF - director → CIF 0
    Henry, Avril Winifred
    Director
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2008-11-26
    OF - secretary → CIF 0
  • 8
    Wilson, Michael
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2015-10-12 ~ 2016-10-26
    OF - director → CIF 0
    Wilson, Michael
    Individual (5 offsprings)
    Officer
    2002-08-02 ~ 2003-10-20
    OF - secretary → CIF 0
  • 9
    Beaumont Gowling, Kay Winch
    Director born in June 1961
    Individual
    Officer
    2008-11-24 ~ 2011-09-14
    OF - director → CIF 0
parent relation
Company in focus

SPRINGS SANCTUARY SPA (KINGSTON PARK) LIMITED

Previous names
THE SLIMMING SANCTUARY LIMITED - 2003-10-16
ISLANDCREST LIMITED - 2003-07-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
872,780 GBP2023-06-30
880,182 GBP2022-06-30
Total Inventories
28,149 GBP2023-06-30
28,892 GBP2022-06-30
Debtors
3,229 GBP2023-06-30
2,770 GBP2022-06-30
Cash at bank and in hand
23,256 GBP2023-06-30
49,449 GBP2022-06-30
Current Assets
54,634 GBP2023-06-30
81,111 GBP2022-06-30
Creditors
Amounts falling due within one year
-546,945 GBP2023-06-30
-485,809 GBP2022-06-30
Net Current Assets/Liabilities
-492,311 GBP2023-06-30
-404,698 GBP2022-06-30
Total Assets Less Current Liabilities
380,469 GBP2023-06-30
475,484 GBP2022-06-30
Creditors
Amounts falling due after one year
-121,369 GBP2023-06-30
-29,167 GBP2022-06-30
Net Assets/Liabilities
259,100 GBP2023-06-30
446,317 GBP2022-06-30
Equity
Called up share capital
2,050,000 GBP2023-06-30
2,050,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,790,900 GBP2023-06-30
-1,603,683 GBP2022-06-30
Equity
259,100 GBP2023-06-30
446,317 GBP2022-06-30
Average Number of Employees
162022-07-01 ~ 2023-06-30
192021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
894,986 GBP2023-06-30
894,986 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,206 GBP2023-06-30
14,804 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,402 GBP2022-07-01 ~ 2023-06-30

  • SPRINGS SANCTUARY SPA (KINGSTON PARK) LIMITED
    Info
    THE SLIMMING SANCTUARY LIMITED - 2003-10-16
    ISLANDCREST LIMITED - 2003-07-31
    Registered number 04466982
    C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead NE11 9DJ
    Private Limited Company incorporated on 2002-06-21 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    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.