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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
Active 4
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBelgrave Court, 73 Temple Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address5, Ifc, St Helier, Jersey
    Corporate (554 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Craig, Ryan Maurice Jeffers
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2024-04-05
    OF - Director → CIF 0
    Craig, Ryan Maurice Jeffers
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Chima, Manjit Kaur
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 3
    Chima, Resham Singh
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Dear, William James Alexander
    Real Estate Principal born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Mason, Matt Jude
    Development Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

MAJOR 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.
Turnover/Revenue
31,667 GBP2018-04-01 ~ 2018-12-31
2,777,894 GBP2017-04-01 ~ 2018-03-31
Cost of Sales
-13,808 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
31,667 GBP2018-04-01 ~ 2018-12-31
2,764,086 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-99,624 GBP2018-04-01 ~ 2018-12-31
-137,012 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
-67,957 GBP2018-04-01 ~ 2018-12-31
2,627,074 GBP2017-04-01 ~ 2018-03-31
Other Interest Receivable/Similar Income (Finance Income)
35 GBP2018-04-01 ~ 2018-12-31
14 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
-107,264 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
-67,922 GBP2018-04-01 ~ 2018-12-31
2,519,824 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-476,816 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-67,922 GBP2018-04-01 ~ 2018-12-31
2,043,008 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
32,984 GBP2018-12-31
133,132 GBP2018-03-31
Investment Property
52,985,966 GBP2018-03-31
Fixed Assets
32,984 GBP2018-12-31
53,119,098 GBP2018-03-31
Debtors
53,226,049 GBP2018-12-31
270,934 GBP2018-03-31
Cash at bank and in hand
33,135 GBP2018-12-31
54,309 GBP2018-03-31
Current Assets
53,259,184 GBP2018-12-31
325,243 GBP2018-03-31
Net Current Assets/Liabilities
51,407,015 GBP2018-12-31
-1,611,177 GBP2018-03-31
Total Assets Less Current Liabilities
51,439,999 GBP2018-12-31
51,507,921 GBP2018-03-31
Net Assets/Liabilities
51,197,358 GBP2018-12-31
51,265,280 GBP2018-03-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
9,071,226 GBP2018-12-31
9,139,148 GBP2018-03-31
Equity
51,197,358 GBP2018-12-31
51,265,280 GBP2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,553 GBP2018-04-01 ~ 2018-12-31
73,777 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,527 GBP2018-12-31
739,591 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-694,064 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,543 GBP2018-12-31
606,459 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,553 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-598,469 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
32,984 GBP2018-12-31
133,132 GBP2018-03-31
Investment Property - Fair Value Model
52,985,966 GBP2018-03-31
Disposals of Investment Property - Fair Value Model
-52,985,966 GBP2018-04-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
129 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
53,158,391 GBP2018-12-31
116,547 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
67,529 GBP2018-12-31
Current, Amounts falling due within one year
154,387 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
53,226,049 GBP2018-12-31
Current, Amounts falling due within one year
270,934 GBP2018-03-31
Amounts owed to group undertakings
Current
1,936,285 GBP2018-12-31
1,573,196 GBP2018-03-31
Other Taxation & Social Security Payable
Current
-86,870 GBP2018-12-31
227,282 GBP2018-03-31
Other Creditors
Current
2,754 GBP2018-12-31
135,942 GBP2018-03-31
  • MAJOR LEISURE LIMITED
    Info
    Registered number 05256079
    icon of address2 Dover Yard, London W1J 8AA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
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.