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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (28 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
  • 2
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (33 offsprings)
    Officer
    2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Miss Janice Kinnish
    Born in March 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr James Cunningham-davis
    Born in April 1967
    Individual (66 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
  • 6
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (51 offsprings)
    Officer
    2006-03-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Peires, Grant Craig
    Born in March 1970
    Individual (25 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Wilding, Graham
    Director born in May 1974
    Individual (28 offsprings)
    Officer
    2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (8 parents, 233 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUSTYNS LEISURE LIMITED

Period: 2006-03-09 ~ now
Company number: 05737003
Registered name
HUSTYNS LEISURE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
99,199 GBP2024-01-01 ~ 2024-12-31
110,264 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
99,199 GBP2024-01-01 ~ 2024-12-31
110,264 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-102,717 GBP2024-01-01 ~ 2024-12-31
-105,012 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,518 GBP2024-01-01 ~ 2024-12-31
5,252 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
15,285 GBP2024-01-01 ~ 2024-12-31
-88,789 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
15,285 GBP2024-01-01 ~ 2024-12-31
-88,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,307,881 GBP2024-12-31
1,383,091 GBP2023-12-31
Fixed Assets
1,307,881 GBP2024-12-31
1,383,091 GBP2023-12-31
Debtors
Current
571,711 GBP2024-12-31
622,294 GBP2023-12-31
Cash at bank and in hand
1,370 GBP2024-12-31
109 GBP2023-12-31
Current Assets
573,081 GBP2024-12-31
622,403 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,149,064 GBP2024-12-31
-7,270,078 GBP2023-12-31
Net Current Assets/Liabilities
-6,575,983 GBP2024-12-31
-6,647,675 GBP2023-12-31
Total Assets Less Current Liabilities
-5,268,102 GBP2024-12-31
-5,264,584 GBP2023-12-31
Net Assets/Liabilities
-5,595,072 GBP2024-12-31
-5,610,357 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-5,595,073 GBP2024-12-31
-5,610,358 GBP2023-12-31
-5,521,569 GBP2023-01-01
Equity
-5,595,072 GBP2024-12-31
-5,610,357 GBP2023-12-31
-5,521,568 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
15,285 GBP2024-01-01 ~ 2024-12-31
-88,789 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,285 GBP2024-01-01 ~ 2024-12-31
-88,789 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,803 GBP2024-01-01 ~ 2024-12-31
94,041 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,518 GBP2024-01-01 ~ 2024-12-31
5,252 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-880 GBP2024-01-01 ~ 2024-12-31
1,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,504,185 GBP2024-12-31
1,504,185 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,307,881 GBP2024-12-31
1,383,091 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,555 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
491,711 GBP2024-12-31
518,338 GBP2023-12-31
Other Debtors
Current
6,460 GBP2023-12-31
Prepayments/Accrued Income
Current
12,941 GBP2023-12-31
Cash and Cash Equivalents
1,370 GBP2024-12-31
109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
346 GBP2024-12-31
9,600 GBP2023-12-31
Amounts owed to group undertakings
Current
7,111,875 GBP2024-12-31
7,219,812 GBP2023-12-31
Taxation/Social Security Payable
Current
553 GBP2024-12-31
Other Creditors
Current
20,745 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,638 GBP2024-12-31
269 GBP2023-12-31
Creditors
Current
7,149,064 GBP2024-12-31
7,270,078 GBP2023-12-31
Net Deferred Tax Liability/Asset
-326,970 GBP2024-12-31
-345,773 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,803 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-326,970 GBP2024-12-31
-345,773 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HUSTYNS LEISURE LIMITED
    Info
    Registered number 05737003
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.