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 3
  • 1
    Bywater, Anthony Thomas
    Director born in September 1941
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Anthony Thomas Bywater
    Born in September 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Dylan Wyn
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Roberts, Dylan Wyn
    Individual (12 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Dylan Wyn Roberts
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bebb, Mark Edward
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Bebb
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SALOP LEISURE HOLDINGS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,576,090 GBP2023-12-31
19,546,138 GBP2022-12-31
Fixed Assets - Investments
10,144,230 GBP2023-12-31
10,144,230 GBP2022-12-31
Fixed Assets
30,720,320 GBP2023-12-31
29,690,368 GBP2022-12-31
Debtors
Current
831,746 GBP2023-12-31
2,169,523 GBP2022-12-31
Cash at bank and in hand
86,810 GBP2022-12-31
Current Assets
831,746 GBP2023-12-31
2,256,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,428,285 GBP2023-12-31
-6,271,245 GBP2022-12-31
Net Current Assets/Liabilities
-4,596,539 GBP2023-12-31
-4,014,912 GBP2022-12-31
Total Assets Less Current Liabilities
26,123,781 GBP2023-12-31
25,675,456 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,401,584 GBP2023-12-31
-7,886,175 GBP2022-12-31
Equity
Called up share capital
990 GBP2023-12-31
990 GBP2022-12-31
990 GBP2022-01-01
Revaluation reserve
2,303,989 GBP2023-12-31
2,303,989 GBP2022-12-31
2,855,836 GBP2022-01-01
Retained earnings (accumulated losses)
14,301,711 GBP2023-12-31
13,452,432 GBP2022-12-31
11,923,579 GBP2022-01-01
Equity
16,606,690 GBP2023-12-31
15,757,411 GBP2022-12-31
14,780,405 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,224,279 GBP2023-01-01 ~ 2023-12-31
2,728,853 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,224,279 GBP2023-01-01 ~ 2023-12-31
2,728,853 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,224,279 GBP2023-01-01 ~ 2023-12-31
2,728,853 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,224,279 GBP2023-01-01 ~ 2023-12-31
2,177,006 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-375,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-375,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-375,000 GBP2023-01-01 ~ 2023-12-31
-1,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
20,490,766 GBP2023-12-31
19,469,282 GBP2022-12-31
Plant and equipment
1,064,158 GBP2023-12-31
997,037 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,554,924 GBP2023-12-31
20,466,319 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
920,181 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
920,181 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
58,653 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
58,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
978,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
978,834 GBP2023-12-31
Property, Plant & Equipment
Buildings
20,490,766 GBP2023-12-31
19,469,282 GBP2022-12-31
Plant and equipment
85,324 GBP2023-12-31
76,856 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,309 GBP2023-12-31
6,115 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
762,080 GBP2023-12-31
2,146,020 GBP2022-12-31
Other Debtors
Current
63,357 GBP2023-12-31
17,388 GBP2022-12-31
Bank Overdrafts
-563 GBP2023-12-31
Cash and Cash Equivalents
-563 GBP2023-12-31
86,810 GBP2022-12-31
Bank Overdrafts
Current
563 GBP2023-12-31
Bank Borrowings
Current
4,148,667 GBP2023-12-31
4,430,001 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,202 GBP2023-12-31
23,010 GBP2022-12-31
Amounts owed to group undertakings
Current
414,753 GBP2023-12-31
534,140 GBP2022-12-31
Corporation Tax Payable
Current
61,071 GBP2023-12-31
274,718 GBP2022-12-31
Other Creditors
Current
2,351 GBP2023-12-31
2,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
797,678 GBP2023-12-31
1,007,126 GBP2022-12-31
Creditors
Current
5,428,285 GBP2023-12-31
6,271,245 GBP2022-12-31
Bank Borrowings
Non-current
4,398,006 GBP2023-12-31
4,213,339 GBP2022-12-31
Other Creditors
Non-current
3,003,578 GBP2023-12-31
3,672,836 GBP2022-12-31
Creditors
Non-current
7,401,584 GBP2023-12-31
7,886,175 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,148,667 GBP2023-12-31
4,430,001 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,148,667 GBP2023-12-31
4,430,001 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
565,332 GBP2023-12-31
3,763,339 GBP2022-12-31
Non-current, Between two and five year
3,832,674 GBP2023-12-31
180,000 GBP2022-12-31
Total Borrowings
8,546,673 GBP2023-12-31
8,643,340 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-83,637 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-2,115,507 GBP2023-12-31
2,031,870 GBP2022-12-31
-2,031,870 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-834,989 GBP2023-12-31
-751,352 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2023-12-31
990 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SALOP LEISURE HOLDINGS LIMITED
    Info
    Registered number 06146154
    Salop Leisure, Emstrey, Shrewsbury, Shropshire SY5 6QS
    Private Limited Company incorporated on 2007-03-08 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • SALOP LEISURE HOLDINGS LIMITED
    S
    Registered number 6146154
    Salop Leisure, Emstrey, Shrewsbury, Shropshire, England, SY5 6QS
    Limited Company in England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FUNNYFLOWER LIMITED - 1998-07-30
    C/o Salop Leisure, Emstrey, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    8,222,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SALOP CARAVANS LIMITED - 2006-03-29
    Salop Leisure, Emstrey, Shrewsbury, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,655,533 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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