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
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Jepp, Mark Edward
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    1, Paternoster Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    501,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-20 ~ 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 12
  • 1
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Ms. Lauran Bromley
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rawlinson, Alan
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2014-11-05
    OF - Director → CIF 0
  • 4
    Hodges, Adam David Spencer
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Judkins, Matthew
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2005-03-14 ~ 2008-06-24
    OF - Director → CIF 0
  • 6
    Freedman, David
    Individual (34 offsprings)
    Officer
    2004-05-21 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 7
    Badesha, Malkit
    Individual
    Officer
    2003-02-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    Green, Michael John
    Director born in August 1936
    Individual
    Officer
    2002-11-29 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Claus, Max Chandra
    Director born in April 1966
    Individual
    Officer
    2002-11-29 ~ 2005-09-01
    OF - Director → CIF 0
    Claus, Max Chandra
    Individual
    Officer
    2002-11-29 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 10
    Massri, George
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ 2019-05-20
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAMILY LEISURE GERRARD LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
195,069 GBP2024-03-31
202,236 GBP2023-03-31
Debtors
Current
79,034 GBP2024-03-31
190,828 GBP2023-03-31
Cash at bank and in hand
52,090 GBP2024-03-31
96,903 GBP2023-03-31
Current Assets
131,124 GBP2024-03-31
287,731 GBP2023-03-31
Net Current Assets/Liabilities
-3,901,837 GBP2024-03-31
-3,349,313 GBP2023-03-31
Total Assets Less Current Liabilities
-3,706,768 GBP2024-03-31
-3,147,077 GBP2023-03-31
Net Assets/Liabilities
-3,723,118 GBP2024-03-31
-3,147,077 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-3,723,119 GBP2024-03-31
-3,147,078 GBP2023-03-31
Equity
-3,723,118 GBP2024-03-31
-3,147,077 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,488 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
1,083,000 GBP2024-03-31
1,083,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,083,000 GBP2024-03-31
1,083,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,083,000 GBP2024-03-31
1,083,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,083,000 GBP2024-03-31
1,083,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
809,248 GBP2024-03-31
809,248 GBP2023-03-31
Tools/Equipment for furniture and fittings
184,024 GBP2024-03-31
167,368 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
993,272 GBP2024-03-31
976,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
658,997 GBP2024-03-31
646,714 GBP2023-03-31
Tools/Equipment for furniture and fittings
139,206 GBP2024-03-31
127,666 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
798,203 GBP2024-03-31
774,380 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,283 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
11,540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,823 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
150,251 GBP2024-03-31
162,534 GBP2023-03-31
Tools/Equipment for furniture and fittings
44,818 GBP2024-03-31
39,702 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36 GBP2024-03-31
36 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
55,552 GBP2024-03-31
176,705 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
79,034 GBP2024-03-31
190,828 GBP2023-03-31
  • FAMILY LEISURE GERRARD LIMITED
    Info
    Registered number 04602179
    4 Cavendish Square, London W1G 0PG
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.