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 4
  • 1
    SchlÖsser, Roderik August
    Director born in March 1980
    Individual (43 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Newton-taylor, Rebecca, Ms.
    Director born in June 1986
    Individual (33 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL WEAR LIMITED - 2016-05-24
    7th Floor, 364-366, Kensington High Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Blackmore, Emma
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2024-02-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Hall, Timothy Charles
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 3
    Bruton, Peter John
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2024-02-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Champ, Simon Nicholas
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2024-02-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Lenton, John David
    Restaurateur born in March 1961
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2021-09-01
    OF - Director → CIF 0
    Mr John David Lenton
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Foster, Robin Michael
    Nightclub Proprieter born in January 1957
    Individual (6 offsprings)
    Officer
    2002-09-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Hawkey, Margaret Jane
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2015-04-07
    OF - Director → CIF 0
    Hawkey, Margaret Jane
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 9
    34, Anyards Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,874 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ 2024-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FISTRAL LEISURE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
257,651 GBP2023-12-29
233,779 GBP2023-01-01
Debtors
2,181,059 GBP2023-12-29
1,517,386 GBP2023-01-01
Cash at bank and in hand
131,340 GBP2023-12-29
401,477 GBP2023-01-01
Current Assets
2,344,399 GBP2023-12-29
1,950,863 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-503,454 GBP2023-12-29
-591,453 GBP2023-01-01
Net Current Assets/Liabilities
1,840,945 GBP2023-12-29
1,359,410 GBP2023-01-01
Total Assets Less Current Liabilities
2,098,596 GBP2023-12-29
1,593,189 GBP2023-01-01
Net Assets/Liabilities
2,050,167 GBP2023-12-29
1,555,328 GBP2023-01-01
Equity
Called up share capital
1,001 GBP2023-12-29
1,001 GBP2023-01-01
Retained earnings (accumulated losses)
2,049,166 GBP2023-12-29
1,554,327 GBP2023-01-01
Equity
2,050,167 GBP2023-12-29
1,555,328 GBP2023-01-01
Average Number of Employees
362023-01-02 ~ 2023-12-29
442021-12-27 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
Land and buildings
150,278 GBP2023-12-29
95,022 GBP2023-01-01
Other
853,200 GBP2023-12-29
824,346 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
1,003,478 GBP2023-12-29
919,368 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,639 GBP2023-12-29
5,693 GBP2023-01-01
Other
730,188 GBP2023-12-29
679,896 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
745,827 GBP2023-12-29
685,589 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,946 GBP2023-01-02 ~ 2023-12-29
Other
50,292 GBP2023-01-02 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,238 GBP2023-01-02 ~ 2023-12-29
Property, Plant & Equipment
Land and buildings
134,639 GBP2023-12-29
89,329 GBP2023-01-01
Other
123,012 GBP2023-12-29
144,450 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
15,588 GBP2023-12-29
11,591 GBP2023-01-01
Amounts Owed By Related Parties
2,142,549 GBP2023-12-29
Current
1,488,389 GBP2023-01-01
Other Debtors
Amounts falling due within one year
22,922 GBP2023-12-29
17,406 GBP2023-01-01
Debtors
Current, Amounts falling due within one year
2,181,059 GBP2023-12-29
1,517,386 GBP2023-01-01
Trade Creditors/Trade Payables
Current
176,469 GBP2023-12-29
212,727 GBP2023-01-01
Amounts owed to group undertakings
Current
108,511 GBP2023-12-29
21,608 GBP2023-01-01
Corporation Tax Payable
Current
90,410 GBP2023-12-29
76,451 GBP2023-01-01
Other Taxation & Social Security Payable
Current
61,561 GBP2023-12-29
208,119 GBP2023-01-01
Other Creditors
Current
66,503 GBP2023-12-29
72,548 GBP2023-01-01
Creditors
Current
503,454 GBP2023-12-29
591,453 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,191,999 GBP2023-12-29
3,331,739 GBP2023-01-01
  • FISTRAL LEISURE LIMITED
    Info
    Registered number 04536029
    7th Floor, 364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 2002-09-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.