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
    2006-03-09 ~ 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
    2006-03-09 ~ 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
    2006-03-09 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HUSTYNS LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
110,264 GBP2023-01-01 ~ 2023-12-31
85,726 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
110,264 GBP2023-01-01 ~ 2023-12-31
85,726 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-105,012 GBP2023-01-01 ~ 2023-12-31
-67,260 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,252 GBP2023-01-01 ~ 2023-12-31
18,466 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
155 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,252 GBP2023-01-01 ~ 2023-12-31
18,621 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-88,789 GBP2023-01-01 ~ 2023-12-31
-233,111 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-88,789 GBP2023-01-01 ~ 2023-12-31
-233,111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,383,091 GBP2023-12-31
1,006,927 GBP2022-12-31
Fixed Assets
1,383,091 GBP2023-12-31
1,006,927 GBP2022-12-31
Total Inventories
319,500 GBP2022-12-31
Debtors
Current
622,294 GBP2023-12-31
608,342 GBP2022-12-31
Cash at bank and in hand
109 GBP2023-12-31
1,477 GBP2022-12-31
Current Assets
622,403 GBP2023-12-31
929,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,270,078 GBP2023-12-31
-7,206,082 GBP2022-12-31
Net Current Assets/Liabilities
-6,647,675 GBP2023-12-31
-6,276,763 GBP2022-12-31
Total Assets Less Current Liabilities
-5,264,584 GBP2023-12-31
-5,269,836 GBP2022-12-31
Net Assets/Liabilities
-5,610,357 GBP2023-12-31
-5,521,568 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-5,610,358 GBP2023-12-31
-5,521,569 GBP2022-12-31
-5,288,458 GBP2022-01-01
Equity
-5,610,357 GBP2023-12-31
-5,521,568 GBP2022-12-31
-5,288,457 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-88,789 GBP2023-01-01 ~ 2023-12-31
-233,111 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-88,789 GBP2023-01-01 ~ 2023-12-31
-233,111 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
94,041 GBP2023-01-01 ~ 2023-12-31
251,732 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,235 GBP2023-01-01 ~ 2023-12-31
3,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,504,185 GBP2023-12-31
1,054,685 GBP2022-12-31
Property, Plant & Equipment
Buildings
1,383,091 GBP2023-12-31
1,006,927 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,555 GBP2023-12-31
2,205 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
518,338 GBP2023-12-31
524,477 GBP2022-12-31
Other Debtors
Current
6,460 GBP2023-12-31
Prepayments/Accrued Income
Current
12,941 GBP2023-12-31
1,660 GBP2022-12-31
Cash and Cash Equivalents
109 GBP2023-12-31
1,477 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,600 GBP2023-12-31
200,687 GBP2022-12-31
Amounts owed to group undertakings
Current
7,219,812 GBP2023-12-31
6,977,246 GBP2022-12-31
Taxation/Social Security Payable
Current
622 GBP2022-12-31
Other Creditors
Current
20,745 GBP2023-12-31
5,485 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
269 GBP2023-12-31
1,042 GBP2022-12-31
Creditors
Current
7,270,078 GBP2023-12-31
7,206,082 GBP2022-12-31
Net Deferred Tax Liability/Asset
-345,773 GBP2023-12-31
-251,732 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-94,041 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-345,773 GBP2023-12-31
-251,732 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 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
17,100 GBP2023-12-31
13,833 GBP2022-12-31
Between one and five year
31,350 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,450 GBP2023-12-31
13,833 GBP2022-12-31
  • HUSTYNS LEISURE LIMITED
    Info
    Registered number 05737003
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2006-03-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.