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 2
  • 1
    Morgan, Kerry Louise
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Morgan, Kerry Louise
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
    Miss Kerry Louise Morgan
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Aleo, Emilio Paul
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Mr Emilio Paul Aleo
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEISURE INC ( KNIGHTSBRIDGE) LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment
6,252,654 GBP2023-09-30
5,292,994 GBP2022-09-30
Fixed Assets - Investments
270 GBP2023-09-30
270 GBP2022-09-30
Investment Property
2,939,748 GBP2023-09-30
2,670,594 GBP2022-09-30
Fixed Assets
9,192,672 GBP2023-09-30
7,963,858 GBP2022-09-30
Total Inventories
1,392,059 GBP2023-09-30
1,261,211 GBP2022-09-30
Debtors
1,996,379 GBP2023-09-30
1,444,911 GBP2022-09-30
Cash at bank and in hand
50,539 GBP2023-09-30
51,420 GBP2022-09-30
Current Assets
3,438,977 GBP2023-09-30
2,757,542 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,313,294 GBP2023-09-30
-664,150 GBP2022-09-30
Net Current Assets/Liabilities
1,125,683 GBP2023-09-30
2,093,392 GBP2022-09-30
Total Assets Less Current Liabilities
10,318,355 GBP2023-09-30
10,057,250 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,045,398 GBP2023-09-30
-4,421,915 GBP2022-09-30
Equity
Called up share capital
340 GBP2023-09-30
340 GBP2022-09-30
340 GBP2021-10-01
Revaluation reserve
147,920 GBP2023-09-30
147,920 GBP2022-09-30
147,920 GBP2021-10-01
Retained earnings (accumulated losses)
5,971,894 GBP2023-09-30
5,385,772 GBP2022-09-30
4,458,268 GBP2021-10-01
Equity
6,120,154 GBP2023-09-30
5,534,032 GBP2022-09-30
4,606,528 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
977,122 GBP2022-10-01 ~ 2023-09-30
1,267,504 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
977,122 GBP2022-10-01 ~ 2023-09-30
1,267,504 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-391,000 GBP2022-10-01 ~ 2023-09-30
-340,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-391,000 GBP2022-10-01 ~ 2023-09-30
-340,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
252022-10-01 ~ 2023-09-30
Computers
252022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
145,324 GBP2022-10-01 ~ 2023-09-30
98,659 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
5,410,013 GBP2023-09-30
4,476,027 GBP2022-09-30
Furniture and fittings
37,354 GBP2023-09-30
35,374 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
6,716,371 GBP2023-09-30
5,672,063 GBP2022-09-30
Motor vehicles
108,342 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,334 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
379,069 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,257 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
5,090 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
84,648 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,257 GBP2023-09-30
Furniture and fittings
21,424 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,717 GBP2023-09-30
Property, Plant & Equipment
Buildings
5,132,475 GBP2023-09-30
4,252,579 GBP2022-09-30
Motor vehicles
106,085 GBP2023-09-30
Furniture and fittings
15,930 GBP2023-09-30
19,040 GBP2022-09-30
Value of work in progress
1,392,059 GBP2023-09-30
1,261,211 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
9,101 GBP2023-09-30
5,500 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,853,250 GBP2023-09-30
1,425,704 GBP2022-09-30
Other Debtors
Current
89,808 GBP2023-09-30
301 GBP2022-09-30
Prepayments/Accrued Income
Current
44,220 GBP2023-09-30
13,406 GBP2022-09-30
Debtors
Current
1,996,379 GBP2023-09-30
1,444,911 GBP2022-09-30
Bank Borrowings
Current
1,283,953 GBP2023-09-30
420,486 GBP2022-09-30
Trade Creditors/Trade Payables
Current
83,130 GBP2023-09-30
49,694 GBP2022-09-30
Amounts owed to group undertakings
Current
710,958 GBP2023-09-30
Corporation Tax Payable
Current
17,847 GBP2023-09-30
29,392 GBP2022-09-30
Taxation/Social Security Payable
Current
12,210 GBP2023-09-30
16,641 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
25,729 GBP2023-09-30
Other Creditors
Current
38,660 GBP2023-09-30
45,002 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
140,807 GBP2023-09-30
102,935 GBP2022-09-30
Creditors
Current
2,313,294 GBP2023-09-30
664,150 GBP2022-09-30
Bank Borrowings
Non-current
3,968,202 GBP2023-09-30
4,421,915 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
77,196 GBP2023-09-30
Creditors
Non-current
4,045,398 GBP2023-09-30
4,421,915 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
1,283,953 GBP2023-09-30
420,486 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
1,283,953 GBP2023-09-30
420,486 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
418,953 GBP2023-09-30
420,486 GBP2022-09-30
Non-current, Between two and five year
1,256,859 GBP2023-09-30
1,216,046 GBP2022-09-30
Total Borrowings
5,252,155 GBP2023-09-30
4,842,401 GBP2022-09-30
Net Deferred Tax Liability/Asset
-152,803 GBP2023-09-30
-101,303 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-51,500 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-152,803 GBP2023-09-30
-101,303 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340 shares2023-09-30
340 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,483 GBP2023-09-30
3,483 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,483 GBP2023-09-30
3,483 GBP2022-09-30
Related profiles found in government register
  • LEISURE INC ( KNIGHTSBRIDGE) LIMITED
    Info
    Registered number 05929636
    Islet Lodge, Islet Road, Maidenhead, Berkshire SL6 8LE
    Private Limited Company incorporated on 2006-09-08 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • LEISURE INC (KNIGHTSBRIDGE) LIMITED
    S
    Registered number 05929636
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Limited Company in Companies House, England And Wales
    CIF 1
  • LEISURE INC (KNIGHTSBRIDGE) LTD
    S
    Registered number 05929636
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Islet Lodge, Islet Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,275 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Islet Lodge, Islet Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    810,161 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.