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
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2021-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28
    2nd Floor 32-33, Gosfield Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-12-19 ~ dissolved
    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 5
  • 1
    Smith, Gillian Margaret
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2017-12-19
    OF - Secretary → CIF 0
    Mrs Gillian Margaret Smith
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carlile, Nicholas David
    Director born in March 1975
    Individual (48 offsprings)
    Officer
    2017-12-19 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Smith, John Hartley Gilbert
    Hotelier born in September 1959
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2017-12-19
    OF - Director → CIF 0
    Mr John Hartley Gilbert Smith
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bramzell, Lee Warren
    Director born in June 1975
    Individual (65 offsprings)
    Officer
    2017-12-19 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E S A LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
56,830 GBP2017-01-31
87,075 GBP2016-01-31
Property, Plant & Equipment
2,220,976 GBP2017-01-31
2,259,079 GBP2016-01-31
Fixed Assets
2,277,806 GBP2017-01-31
2,346,154 GBP2016-01-31
Total Inventories
8,631 GBP2017-01-31
7,817 GBP2016-01-31
Debtors
31,651 GBP2017-01-31
36,942 GBP2016-01-31
Cash at bank and in hand
434,726 GBP2017-01-31
390,917 GBP2016-01-31
Current Assets
475,008 GBP2017-01-31
435,676 GBP2016-01-31
Creditors
-428,745 GBP2017-01-31
-514,444 GBP2016-01-31
Net Current Assets/Liabilities
46,263 GBP2017-01-31
-78,768 GBP2016-01-31
Total Assets Less Current Liabilities
2,324,069 GBP2017-01-31
2,267,386 GBP2016-01-31
Net Assets/Liabilities
1,411,378 GBP2017-01-31
1,275,349 GBP2016-01-31
Equity
Called up share capital
150 GBP2017-01-31
150 GBP2016-01-31
150 GBP2015-01-31
Retained earnings (accumulated losses)
1,411,228 GBP2017-01-31
1,275,199 GBP2016-01-31
1,021,424 GBP2015-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,029 GBP2016-02-01 ~ 2017-01-31
253,775 GBP2015-02-01 ~ 2016-01-31
Average number of employees in administration and support functions
12016-02-01 ~ 2017-01-31
12015-02-01 ~ 2016-01-31
Average Number of Employees
352016-02-01 ~ 2017-01-31
342015-02-01 ~ 2016-01-31
Intangible Assets - Gross Cost
Net goodwill
302,435 GBP2017-01-31
302,435 GBP2016-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
245,605 GBP2017-01-31
215,360 GBP2016-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,245 GBP2016-02-01 ~ 2017-01-31
Intangible Assets
Net goodwill
56,830 GBP2017-01-31
87,075 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,984,256 GBP2017-01-31
1,972,954 GBP2016-01-31
Plant and equipment
603,194 GBP2017-01-31
590,621 GBP2016-01-31
Motor vehicles
13,840 GBP2017-01-31
13,840 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
2,601,290 GBP2017-01-31
2,577,415 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
373,449 GBP2017-01-31
313,796 GBP2016-01-31
Motor vehicles
6,865 GBP2017-01-31
4,540 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,314 GBP2017-01-31
318,336 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,653 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
2,325 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,978 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,984,256 GBP2017-01-31
1,972,954 GBP2016-01-31
Plant and equipment
229,745 GBP2017-01-31
276,825 GBP2016-01-31
Motor vehicles
6,975 GBP2017-01-31
9,300 GBP2016-01-31
Trade Debtors/Trade Receivables
Current
20,594 GBP2017-01-31
27,814 GBP2016-01-31
Prepayments/Accrued Income
Current
11,057 GBP2017-01-31
9,128 GBP2016-01-31
Finance Lease Liabilities - Total Present Value
Current
6,780 GBP2017-01-31
1,246 GBP2016-01-31
Trade Creditors/Trade Payables
Current
55,816 GBP2017-01-31
29,489 GBP2016-01-31
Bank Borrowings/Overdrafts
Current
66,000 GBP2017-01-31
64,440 GBP2016-01-31
Corporation Tax Payable
Current
39,285 GBP2017-01-31
62,667 GBP2016-01-31
Other Taxation & Social Security Payable
Current
6,344 GBP2017-01-31
Amount of value-added tax that is payable
Current
30,894 GBP2017-01-31
15,577 GBP2016-01-31
Accrued Liabilities/Deferred Income
Current
60,578 GBP2017-01-31
80,076 GBP2016-01-31
Amounts owed to directors
Current
163,048 GBP2017-01-31
260,949 GBP2016-01-31
Creditors
Current
428,745 GBP2017-01-31
514,444 GBP2016-01-31
Finance Lease Liabilities - Total Present Value
Non-current
6,780 GBP2016-01-31
Bank Borrowings/Overdrafts
Non-current
833,477 GBP2017-01-31
900,768 GBP2016-01-31
  • E S A LEISURE LIMITED
    Info
    Registered number 04621875
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2002-12-19 and dissolved on 2024-11-22 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.