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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
O'donnell, Helen Marie
Company Director born in August 1973Individual (33 offsprings)Officer2017-09-29 ~ 2023-09-30OF - Director → CIF 0 - 2
Mr James Cunningham Davis
Born in April 1967Individual (65 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Miss Christina Lillian Rawlinson
Born in November 1970Individual (28 offsprings)Person with significant control2016-04-06 ~ 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 - 4
Wilding, Graham
Director born in May 1974Individual (28 offsprings)Officer2017-09-29 ~ 2023-10-31OF - Director → CIF 0 - 5
Peires, Grant Craig
Born in March 1970Individual (23 offsprings)Officer2023-09-30 ~ nowOF - Director → CIF 0 - 6
Bratt, Raymond John
Company Director born in April 1950Individual (48 offsprings)Officer2005-11-09 ~ 2017-09-29OF - Director → CIF 0 - 7
Miss Janice Kinnish
Born in March 1947Individual (21 offsprings)Person with significant control2016-04-06 ~ 2017-12-14PE - 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 - 8
Mr Pritesh Ramesh Desai
Born in May 1968Individual (52 offsprings)Person with significant control2016-04-06 ~ 2025-12-01PE - 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 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2005-11-09 ~ 2005-11-09OF - Nominee Secretary → CIF 0 - 10MAPA LIMITED - 1991-02-14Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (8 parents, 207 offsprings)Officer2005-11-09 ~ nowOF - Secretary → CIF 0
- 11
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2005-11-09 ~ 2005-11-09OF - Nominee Director → CIF 0
Company in focus
TRENYTHON MANOR LEISURE LIMITED
Period: 2005-11-09 ~ now
Company number: 05617470
Registered name
TRENYTHON MANOR LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
562024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,420,342 GBP2023-12-31
Fixed Assets
1,420,342 GBP2023-12-31
Total Inventories
85,569 GBP2023-12-31
Debtors
Current
1,673,574 GBP2024-12-31
157,396 GBP2023-12-31
Cash at bank and in hand
593 GBP2024-12-31
112,432 GBP2023-12-31
Current Assets
1,674,167 GBP2024-12-31
355,397 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-170,520 GBP2024-12-31
-467,997 GBP2023-12-31
Net Current Assets/Liabilities
1,503,647 GBP2024-12-31
-112,600 GBP2023-12-31
Total Assets Less Current Liabilities
1,503,647 GBP2024-12-31
1,307,742 GBP2023-12-31
Net Assets/Liabilities
1,503,647 GBP2024-12-31
1,206,539 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
3,647 GBP2024-12-31
-293,461 GBP2023-12-31
56,761 GBP2023-01-01
Equity
1,503,647 GBP2024-12-31
1,206,539 GBP2023-12-31
56,762 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
297,108 GBP2024-01-01 ~ 2024-12-31
-350,222 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
297,108 GBP2024-01-01 ~ 2024-12-31
-350,222 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
297,108 GBP2024-01-01 ~ 2024-12-31
-350,222 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
297,108 GBP2024-01-01 ~ 2024-12-31
-350,222 GBP2023-01-01 ~ 2023-12-31
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
332024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Wages/Salaries
714,902 GBP2024-01-01 ~ 2024-12-31
1,430,506 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
54,635 GBP2024-01-01 ~ 2024-12-31
110,300 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
781,908 GBP2024-01-01 ~ 2024-12-31
1,566,758 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-106,918 GBP2024-01-01 ~ 2024-12-31
-17,169 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-122,708 GBP2024-01-01 ~ 2024-12-31
-17,169 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
174,400 GBP2024-01-01 ~ 2024-12-31
-367,391 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
43,600 GBP2024-01-01 ~ 2024-12-31
-86,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,727,240 GBP2023-12-31
Plant and equipment
129,854 GBP2023-12-31
Motor vehicles
38,977 GBP2023-12-31
Furniture and fittings
662,119 GBP2023-12-31
Computers
88,366 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,646,556 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-129,854 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-38,977 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-664,077 GBP2024-01-01 ~ 2024-12-31
Computers
-88,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,648,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 - Accumulated Depreciation (Not Including Impairment)
3,226,214 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,534 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
11,319 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
2,908 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
90,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-87,916 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,423 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-643,662 GBP2024-01-01 ~ 2024-12-31
Computers
-87,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,316,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
1,338,676 GBP2023-12-31
Plant and equipment
43,472 GBP2023-12-31
Motor vehicles
4,256 GBP2023-12-31
Furniture and fittings
29,776 GBP2023-12-31
Computers
4,162 GBP2023-12-31
Finished Goods/Goods for Resale
85,569 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,594 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,639,850 GBP2024-12-31
27,907 GBP2023-12-31
Other Debtors
Current
26,884 GBP2024-12-31
59,913 GBP2023-12-31
Prepayments/Accrued Income
Current
12,982 GBP2023-12-31
Cash and Cash Equivalents
593 GBP2024-12-31
112,432 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,724 GBP2023-12-31
Amounts owed to group undertakings
Current
38,631 GBP2024-12-31
3,809 GBP2023-12-31
Taxation/Social Security Payable
Current
4,875 GBP2023-12-31
Other Creditors
Current
35,450 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,750 GBP2024-12-31
171,400 GBP2023-12-31
Creditors
Current
170,520 GBP2024-12-31
467,997 GBP2023-12-31
Net Deferred Tax Liability/Asset
-101,203 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
101,203 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-101,724 GBP2023-12-31
Deferred Tax Liabilities
-101,203 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2024-12-31
1,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 05617470
TRENYTHON MANOR LEISURE LIMITED
InfoHallswelle House, 1 Hallswelle Road, London NW11 0DHPRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.