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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 4
  • 1
    Hambidge, Jeanette Ann
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
    Ms Jeanette Ann Hambidge
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, George Peter
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
    Johnson, George Peter
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Secretary → CIF 0
    Mr George Peter Johnson
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE EDSTONE LEISURE LIMITED

Period: 2004-04-26 ~ now
Company number: 05112823
Registered name
LITTLE EDSTONE LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
449,965 GBP2024-04-30
455,332 GBP2023-04-30
Debtors
291 GBP2024-04-30
904 GBP2023-04-30
Cash at bank and in hand
1,861 GBP2024-04-30
2,832 GBP2023-04-30
Current Assets
2,152 GBP2024-04-30
3,736 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,005 GBP2024-04-30
Net Current Assets/Liabilities
-853 GBP2024-04-30
-870 GBP2023-04-30
Total Assets Less Current Liabilities
449,112 GBP2024-04-30
454,462 GBP2023-04-30
Net Assets/Liabilities
-206,150 GBP2024-04-30
-183,690 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-206,250 GBP2024-04-30
-183,790 GBP2023-04-30
Equity
-206,150 GBP2024-04-30
-183,690 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
687,879 GBP2024-04-30
679,760 GBP2023-04-30
Plant and equipment
133,431 GBP2024-04-30
131,946 GBP2023-04-30
Furniture and fittings
67,415 GBP2024-04-30
67,415 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
888,725 GBP2024-04-30
879,121 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
250,803 GBP2024-04-30
237,374 GBP2023-04-30
Plant and equipment
132,095 GBP2024-04-30
131,837 GBP2023-04-30
Furniture and fittings
55,862 GBP2024-04-30
54,578 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,760 GBP2024-04-30
423,789 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,429 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
258 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,284 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,971 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
437,076 GBP2024-04-30
442,386 GBP2023-04-30
Plant and equipment
1,336 GBP2024-04-30
109 GBP2023-04-30
Furniture and fittings
11,553 GBP2024-04-30
12,837 GBP2023-04-30
Other Creditors
Current
3,005 GBP2024-04-30
4,606 GBP2023-04-30
Non-current
655,262 GBP2024-04-30
638,152 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,000 GBP2024-04-30
80,000 GBP2023-04-30

  • LITTLE EDSTONE LEISURE LIMITED
    Info
    Registered number 05112823
    Little Edstone House, Little Edstone, Kirkbymoorside, North Yorkshire YO62 6NY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.