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 Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Peires, Grant Craig
    Company Director born in March 1970
    Individual (22 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Cunningham Davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2005-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Miss Janice Kinnish
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Wilding, Graham
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2005-11-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRENYTHON MANOR LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
902022-01-01 ~ 2022-12-31
652021-01-01 ~ 2021-12-31
Turnover/Revenue
2,856,558 GBP2022-01-01 ~ 2022-12-31
3,020,563 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-351,873 GBP2022-01-01 ~ 2022-12-31
-443,996 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,504,685 GBP2022-01-01 ~ 2022-12-31
2,576,567 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,509,929 GBP2022-01-01 ~ 2022-12-31
-2,334,057 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,244 GBP2022-01-01 ~ 2022-12-31
542,744 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,244 GBP2022-01-01 ~ 2022-12-31
466,979 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-55,769 GBP2022-01-01 ~ 2022-12-31
440,085 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-55,769 GBP2022-01-01 ~ 2022-12-31
440,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,588,252 GBP2022-12-31
1,482,180 GBP2021-12-31
Fixed Assets
1,588,252 GBP2022-12-31
1,482,180 GBP2021-12-31
Total Inventories
294,736 GBP2022-12-31
422,229 GBP2021-12-31
Debtors
Current
931,606 GBP2022-12-31
716,635 GBP2021-12-31
Cash at bank and in hand
39,504 GBP2022-12-31
415,609 GBP2021-12-31
Current Assets
1,265,846 GBP2022-12-31
1,554,473 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,678,964 GBP2022-12-31
-2,856,275 GBP2021-12-31
Net Current Assets/Liabilities
-1,413,118 GBP2022-12-31
-1,301,802 GBP2021-12-31
Total Assets Less Current Liabilities
175,134 GBP2022-12-31
180,378 GBP2021-12-31
Net Assets/Liabilities
56,762 GBP2022-12-31
112,531 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
56,761 GBP2022-12-31
112,530 GBP2021-12-31
-327,555 GBP2021-01-01
Equity
56,762 GBP2022-12-31
112,531 GBP2021-12-31
-327,554 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-55,769 GBP2022-01-01 ~ 2022-12-31
440,085 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-55,769 GBP2022-01-01 ~ 2022-12-31
440,085 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-01-01 ~ 2022-12-31
Motor vehicles
332022-01-01 ~ 2022-12-31
Furniture and fittings
332022-01-01 ~ 2022-12-31
Office equipment
332022-01-01 ~ 2022-12-31
Wages/Salaries
1,426,221 GBP2022-01-01 ~ 2022-12-31
1,068,025 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
101,930 GBP2022-01-01 ~ 2022-12-31
71,767 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,553,541 GBP2022-01-01 ~ 2022-12-31
1,157,922 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,525 GBP2022-01-01 ~ 2022-12-31
5,389 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-996 GBP2022-01-01 ~ 2022-12-31
88,726 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,709,149 GBP2022-12-31
3,458,952 GBP2021-12-31
Plant and equipment
129,854 GBP2022-12-31
129,854 GBP2021-12-31
Motor vehicles
33,894 GBP2022-12-31
33,894 GBP2021-12-31
Furniture and fittings
661,228 GBP2022-12-31
618,821 GBP2021-12-31
Computers
88,366 GBP2022-12-31
88,366 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,622,491 GBP2022-12-31
4,329,887 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
77,856 GBP2021-12-31
Motor vehicles
24,980 GBP2021-12-31
Furniture and fittings
569,591 GBP2021-12-31
Computers
71,448 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,847,707 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,507 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
4,729 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
28,917 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
6,377 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
186,532 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,363 GBP2022-12-31
Motor vehicles
29,709 GBP2022-12-31
Furniture and fittings
598,508 GBP2022-12-31
Computers
77,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,034,239 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,463,315 GBP2022-12-31
1,355,120 GBP2021-12-31
Plant and equipment
47,491 GBP2022-12-31
51,998 GBP2021-12-31
Motor vehicles
4,185 GBP2022-12-31
8,914 GBP2021-12-31
Furniture and fittings
62,720 GBP2022-12-31
49,230 GBP2021-12-31
Computers
10,541 GBP2022-12-31
16,918 GBP2021-12-31
Finished Goods/Goods for Resale
294,736 GBP2022-12-31
422,229 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
50,257 GBP2022-12-31
29,220 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
550,391 GBP2022-12-31
498,614 GBP2021-12-31
Other Debtors
Current
27,062 GBP2022-12-31
64,303 GBP2021-12-31
Prepayments/Accrued Income
Current
97,962 GBP2022-12-31
80,204 GBP2021-12-31
Cash and Cash Equivalents
39,504 GBP2022-12-31
415,609 GBP2021-12-31
Trade Creditors/Trade Payables
Current
211,096 GBP2022-12-31
72,428 GBP2021-12-31
Amounts owed to group undertakings
Current
195,285 GBP2022-12-31
284,529 GBP2021-12-31
Corporation Tax Payable
Current
21,506 GBP2021-12-31
Taxation/Social Security Payable
Current
52,921 GBP2022-12-31
33,849 GBP2021-12-31
Other Creditors
Current
21,677 GBP2022-12-31
49,979 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
149,248 GBP2022-12-31
93,749 GBP2021-12-31
Creditors
Current
2,678,964 GBP2022-12-31
2,856,275 GBP2021-12-31
Net Deferred Tax Liability/Asset
-118,372 GBP2022-12-31
-67,847 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,525 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-118,904 GBP2022-12-31
-67,847 GBP2021-12-31
Deferred Tax Liabilities
-118,372 GBP2022-12-31
-67,847 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,333 GBP2022-12-31
110,800 GBP2021-12-31
Between one and five year
92,333 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,333 GBP2022-12-31
203,133 GBP2021-12-31
  • TRENYTHON MANOR LEISURE LIMITED
    Info
    Registered number 05617470
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2005-11-09 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.