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
Boyle, Stephen James
Born in May 1976Individual (8 offsprings)Officer
2003-06-16 ~ nowOF - Director → CIF 0 - 2
Hanton, Karen Anne
Born in June 1957Individual (10 offsprings)Officer 2024-12-17 ~ nowOF - Director → CIF 0 - 3
81, Leonard Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control 2024-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Stephen James Boyle
Born in May 1976Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-12-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mills, Barry Steven
Director born in June 1965Individual (3 offsprings)Officer 2011-02-02 ~ 2025-01-17OF - Director → CIF 0Mr Barry Steven Mills
Born in June 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-12-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Simons, Richard
Individual (1 offspring)Officer 2003-06-16 ~ 2011-02-02OF - Secretary → CIF 0
Company in focus
OPL LEISURE GROUP LTD
Previous name
OFFPEAKLUXURY.COM LIMITED - 2006-05-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,601,081 GBP2024-12-31
2,486,327 GBP2023-08-31
Fixed Assets
2,601,081 GBP2024-12-31
2,486,327 GBP2023-08-31
Debtors
135,557 GBP2024-12-31
38,097 GBP2023-08-31
Cash at bank and in hand
60,968 GBP2024-12-31
464,568 GBP2023-08-31
Current Assets
196,525 GBP2024-12-31
502,665 GBP2023-08-31
Creditors
-3,818,424 GBP2024-12-31
-2,970,911 GBP2023-08-31
Net Current Assets/Liabilities
-3,621,899 GBP2024-12-31
-2,468,246 GBP2023-08-31
Total Assets Less Current Liabilities
-1,020,818 GBP2024-12-31
18,081 GBP2023-08-31
Creditors
Non-current
-134,375 GBP2024-12-31
-157,500 GBP2023-08-31
Net Assets/Liabilities
-1,155,193 GBP2024-12-31
-139,419 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,155,293 GBP2024-12-31
-139,519 GBP2023-08-31
Average Number of Employees
182023-09-01 ~ 2024-12-31
202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,428,972 GBP2024-12-31
3,936,306 GBP2023-08-31
Motor vehicles
62,490 GBP2023-08-31
Furniture and fittings
47,306 GBP2024-12-31
45,787 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,476,278 GBP2024-12-31
4,044,583 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,490 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-62,490 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,849,017 GBP2024-12-31
1,521,797 GBP2023-08-31
Motor vehicles
15,623 GBP2023-08-31
Furniture and fittings
26,180 GBP2024-12-31
20,836 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,875,197 GBP2024-12-31
1,558,256 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
327,220 GBP2023-09-01 ~ 2024-12-31
Motor vehicles
35,150 GBP2023-09-01 ~ 2024-12-31
Furniture and fittings
5,344 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367,714 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-50,773 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,773 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,579,955 GBP2024-12-31
2,414,509 GBP2023-08-31
Furniture and fittings
21,126 GBP2024-12-31
24,951 GBP2023-08-31
Motor vehicles
46,867 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,331,379 GBP2024-12-31
819,206 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
130,557 GBP2024-12-31
87,991 GBP2023-08-31
Other Taxation & Social Security Payable
Current
177,414 GBP2024-12-31
105,267 GBP2023-08-31
Creditors
Current
3,818,424 GBP2024-12-31
2,970,911 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
134,375 GBP2024-12-31
157,500 GBP2023-08-31
OPL LEISURE GROUP LTD
InfoOFFPEAKLUXURY.COM LIMITED - 2006-05-04Registered number 0480042681 Leonard Street, London EC2A 4QSPRIVATE LIMITED COMPANY incorporated on 2003-06-16 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.