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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
    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
  • 2
    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
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-04-26 ~ 2004-04-27
    OF - Nominee Secretary → 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
456,032 GBP2025-04-30
449,965 GBP2024-04-30
Debtors
0 GBP2025-04-30
291 GBP2024-04-30
Cash at bank and in hand
451 GBP2025-04-30
1,861 GBP2024-04-30
Current Assets
451 GBP2025-04-30
2,152 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,005 GBP2024-04-30
Net Current Assets/Liabilities
-5,568 GBP2025-04-30
-853 GBP2024-04-30
Total Assets Less Current Liabilities
450,464 GBP2025-04-30
449,112 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-672,327 GBP2025-04-30
Net Assets/Liabilities
-221,863 GBP2025-04-30
-206,150 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-221,963 GBP2025-04-30
-206,250 GBP2024-04-30
Equity
-221,863 GBP2025-04-30
-206,150 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
707,879 GBP2025-04-30
687,879 GBP2024-04-30
Plant and equipment
133,849 GBP2025-04-30
133,431 GBP2024-04-30
Furniture and fittings
67,415 GBP2025-04-30
67,415 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
909,143 GBP2025-04-30
888,725 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
263,850 GBP2025-04-30
250,803 GBP2024-04-30
Plant and equipment
132,244 GBP2025-04-30
132,095 GBP2024-04-30
Furniture and fittings
57,017 GBP2025-04-30
55,862 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,111 GBP2025-04-30
438,760 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,047 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
149 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,155 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,351 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
444,029 GBP2025-04-30
437,076 GBP2024-04-30
Plant and equipment
1,605 GBP2025-04-30
1,336 GBP2024-04-30
Furniture and fittings
10,398 GBP2025-04-30
11,553 GBP2024-04-30
Other Taxation & Social Security Payable
Current
536 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
5,483 GBP2025-04-30
3,005 GBP2024-04-30
Creditors
Current
6,019 GBP2025-04-30
3,005 GBP2024-04-30
Other Creditors
Non-current
672,327 GBP2025-04-30
655,262 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,000 GBP2025-04-30

  • 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 (22 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.