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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.

Parent entities and officers 7
  • 1
    Graham, Charles Robert
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Graham, Charles Robert
    Company Director
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ 2006-10-30
    OF - Secretary → CIF 0
    Mr Charles Robert Graham
    Born in July 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lester, Simon
    Co Dir born in July 1964
    Individual (51 offsprings)
    Officer
    2009-01-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Lee, Derek Saunders
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2025-06-23
    OF - Director → CIF 0
    Lee, Derek Saunders
    Individual (15 offsprings)
    Officer
    2006-10-30 ~ 2025-06-23
    OF - Secretary → CIF 0
  • 4
    Graham, James
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 6
    DAYTONA HOLDINGS LIMITED
    07049122 09600737
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAYTONA SANDOWN PARK LIMITED

Period: 2004-01-27 ~ now
Company number: 04710781
Registered names
DAYTONA SANDOWN PARK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,976 GBP2024-12-31
34,608 GBP2023-12-31
Fixed Assets - Investments
103 GBP2024-12-31
103 GBP2023-12-31
Total Inventories
67,101 GBP2024-12-31
72,134 GBP2023-12-31
Debtors
Current
1,337,787 GBP2024-12-31
1,339,514 GBP2023-12-31
Cash at bank and in hand
49,680 GBP2024-12-31
42,639 GBP2023-12-31
Net Assets/Liabilities
984,855 GBP2024-12-31
981,997 GBP2023-12-31
Equity
Called up share capital
303 GBP2024-12-31
303 GBP2023-12-31
Share premium
204,888 GBP2024-12-31
204,888 GBP2023-12-31
Retained earnings (accumulated losses)
779,664 GBP2024-12-31
776,806 GBP2023-12-31
Equity
984,855 GBP2024-12-31
981,997 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,371 GBP2024-12-31
99,950 GBP2023-12-31
Vehicles
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Furniture and fittings
95,344 GBP2024-12-31
94,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,715 GBP2024-12-31
199,008 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,980 GBP2024-12-31
70,761 GBP2023-12-31
Vehicles
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Furniture and fittings
91,759 GBP2024-12-31
88,639 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,739 GBP2024-12-31
164,400 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,219 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,339 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
103 GBP2024-12-31
103 GBP2023-12-31
Investments in Subsidiaries
103 GBP2024-12-31
103 GBP2023-12-31
Other Debtors
Current
22,261 GBP2024-12-31
31,542 GBP2023-12-31
Other Creditors
Current
81,169 GBP2024-12-31
80,370 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,750 GBP2024-12-31
75,000 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
43,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,750 GBP2024-12-31
118,750 GBP2023-12-31

Related profiles found in government register
  • DAYTONA SANDOWN PARK LIMITED
    Info
    HIBROOK LIMITED - 2004-01-27
    Registered number 04710781
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey KT10 8AN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • DAYTONA SANDOWN PARK LIMITED
    S
    Registered number 04710781
    More Lane, Esher, Surrey, England, KT10 8AN
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAYTONA MILTON KEYNES LIMITED
    - now 04710314
    KALBROOK LIMITED - 2004-01-27
    C/o Daytona Sandown Park Limited, More Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.