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
Mr James Cunningham Davis
Born in April 1967Individual (53 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Peires, Grant Craig
Born in March 1970Individual (22 offsprings)Officer 2023-09-30 ~ nowOF - Director → CIF 0 - 3
Mr Pritesh Ramesh Desai
Born in May 1968Individual (43 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4MAPA LIMITED - 1991-02-14
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (2 parents, 123 offsprings)Equity (Company account)64,850 GBP2023-12-31Officer 2005-11-09 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Bratt, Raymond John
Company Director born in April 1950Individual (10 offsprings)Officer 2005-11-09 ~ 2017-09-29OF - Director → CIF 0 - 2
Wilding, Graham
Director born in May 1974Individual (8 offsprings)Officer 2017-09-29 ~ 2023-10-31OF - Director → CIF 0 - 3
O'donnell, Helen Marie
Company Director born in August 1973Individual (12 offsprings)Officer 2017-09-29 ~ 2023-09-30OF - Director → CIF 0 - 4
Miss Christina Lillian Rawlinson
Born in November 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-08-04PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Miss Janice Kinnish
Born in March 1947Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-12-14PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-11-09 ~ 2005-11-09PE - Nominee Secretary → CIF 0 - 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2005-11-09 ~ 2005-11-09PE - Nominee Director → CIF 0
Company in focus
TRENYTHON MANOR LEISURE LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
872023-01-01 ~ 2023-12-31
902022-01-01 ~ 2022-12-31
Turnover/Revenue
2,530,233 GBP2023-01-01 ~ 2023-12-31
2,856,558 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-308,330 GBP2023-01-01 ~ 2023-12-31
-351,873 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,221,903 GBP2023-01-01 ~ 2023-12-31
2,504,685 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,589,294 GBP2023-01-01 ~ 2023-12-31
-2,509,929 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-367,391 GBP2023-01-01 ~ 2023-12-31
-5,244 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-350,222 GBP2023-01-01 ~ 2023-12-31
-55,769 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-350,222 GBP2023-01-01 ~ 2023-12-31
-55,769 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,420,342 GBP2023-12-31
1,588,252 GBP2022-12-31
Fixed Assets
1,420,342 GBP2023-12-31
1,588,252 GBP2022-12-31
Total Inventories
85,569 GBP2023-12-31
294,736 GBP2022-12-31
Debtors
Current
157,396 GBP2023-12-31
931,606 GBP2022-12-31
Cash at bank and in hand
112,432 GBP2023-12-31
39,504 GBP2022-12-31
Current Assets
355,397 GBP2023-12-31
1,265,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-467,997 GBP2023-12-31
-2,678,964 GBP2022-12-31
Net Current Assets/Liabilities
-112,600 GBP2023-12-31
-1,413,118 GBP2022-12-31
Total Assets Less Current Liabilities
1,307,742 GBP2023-12-31
175,134 GBP2022-12-31
Net Assets/Liabilities
1,206,539 GBP2023-12-31
56,762 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-293,461 GBP2023-12-31
56,761 GBP2022-12-31
112,530 GBP2022-01-01
Equity
1,206,539 GBP2023-12-31
56,762 GBP2022-12-31
112,531 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-350,222 GBP2023-01-01 ~ 2023-12-31
-55,769 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-350,222 GBP2023-01-01 ~ 2023-12-31
-55,769 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,499,999 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,499,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,499,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,499,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
332023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Wages/Salaries
1,430,506 GBP2023-01-01 ~ 2023-12-31
1,426,221 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
110,300 GBP2023-01-01 ~ 2023-12-31
101,930 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,566,758 GBP2023-01-01 ~ 2023-12-31
1,553,541 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,169 GBP2023-01-01 ~ 2023-12-31
50,525 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-367,391 GBP2023-01-01 ~ 2023-12-31
-5,244 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-86,412 GBP2023-01-01 ~ 2023-12-31
-996 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,727,240 GBP2023-12-31
3,709,149 GBP2022-12-31
Plant and equipment
129,854 GBP2023-12-31
129,854 GBP2022-12-31
Motor vehicles
38,977 GBP2023-12-31
33,894 GBP2022-12-31
Furniture and fittings
662,119 GBP2023-12-31
661,228 GBP2022-12-31
Computers
88,366 GBP2023-12-31
88,366 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
82,361 GBP2022-12-31
Motor vehicles
29,709 GBP2022-12-31
Furniture and fittings
598,509 GBP2022-12-31
Computers
77,827 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,021 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,382 GBP2023-12-31
Motor vehicles
34,721 GBP2023-12-31
Furniture and fittings
632,343 GBP2023-12-31
Computers
84,204 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,338,676 GBP2023-12-31
1,463,316 GBP2022-12-31
Plant and equipment
43,472 GBP2023-12-31
47,493 GBP2022-12-31
Motor vehicles
4,256 GBP2023-12-31
4,185 GBP2022-12-31
Furniture and fittings
29,776 GBP2023-12-31
62,719 GBP2022-12-31
Computers
4,162 GBP2023-12-31
10,539 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,646,556 GBP2023-12-31
4,622,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,034,239 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
191,975 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,226,214 GBP2023-12-31
Finished Goods/Goods for Resale
85,569 GBP2023-12-31
294,736 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,594 GBP2023-12-31
50,257 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
27,907 GBP2023-12-31
550,391 GBP2022-12-31
Other Debtors
Current
59,913 GBP2023-12-31
27,062 GBP2022-12-31
Prepayments/Accrued Income
Current
12,982 GBP2023-12-31
97,962 GBP2022-12-31
Cash and Cash Equivalents
112,432 GBP2023-12-31
39,504 GBP2022-12-31
Trade Creditors/Trade Payables
Current
103,724 GBP2023-12-31
211,096 GBP2022-12-31
Amounts owed to group undertakings
Current
3,809 GBP2023-12-31
195,285 GBP2022-12-31
Taxation/Social Security Payable
Current
4,875 GBP2023-12-31
52,921 GBP2022-12-31
Other Creditors
Current
35,450 GBP2023-12-31
21,677 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
171,400 GBP2023-12-31
149,248 GBP2022-12-31
Creditors
Current
467,997 GBP2023-12-31
2,678,964 GBP2022-12-31
Net Deferred Tax Liability/Asset
-101,203 GBP2023-12-31
-118,372 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-101,724 GBP2023-12-31
-118,904 GBP2022-12-31
Deferred Tax Liabilities
-101,203 GBP2023-12-31
-118,372 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,645 GBP2023-12-31
92,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,645 GBP2023-12-31
92,333 GBP2022-12-31
- Registered number 05617470
TRENYTHON MANOR LEISURE LIMITED
InfoHallswelle House, 1 Hallswelle Road, London NW11 0DHPRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 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.