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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.

Parent entities and officers
Active 3
  • 1
    Bebb, Mark Edward
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Bebb
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roberts, Dylan Wyn
    Born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
    Roberts, Dylan Wyn
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Dylan Wyn Roberts
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bywater, Anthony Thomas
    Born in September 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ now
    OF - Director → CIF 0
    Anthony Thomas Bywater
    Born in September 1941
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,572,475 GBP2024-12-31
20,576,090 GBP2023-12-31
Fixed Assets - Investments
10,144,230 GBP2024-12-31
10,144,230 GBP2023-12-31
Fixed Assets
30,716,705 GBP2024-12-31
30,720,320 GBP2023-12-31
Debtors
Non-current
1,238,140 GBP2024-12-31
762,080 GBP2023-12-31
Current
3,366 GBP2024-12-31
69,666 GBP2023-12-31
Cash at bank and in hand
14,141 GBP2024-12-31
Current Assets
1,255,647 GBP2024-12-31
831,746 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,768,627 GBP2024-12-31
Net Current Assets/Liabilities
-1,512,980 GBP2024-12-31
-4,596,539 GBP2023-12-31
Total Assets Less Current Liabilities
29,203,725 GBP2024-12-31
26,123,781 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,359,529 GBP2024-12-31
Equity
Called up share capital
990 GBP2024-12-31
990 GBP2023-12-31
990 GBP2023-01-01
Revaluation reserve
2,303,989 GBP2024-12-31
2,303,989 GBP2023-12-31
2,303,989 GBP2023-01-01
Retained earnings (accumulated losses)
15,563,263 GBP2024-12-31
14,301,711 GBP2023-12-31
13,452,432 GBP2023-01-01
Equity
17,868,242 GBP2024-12-31
16,606,690 GBP2023-12-31
15,757,411 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,661,552 GBP2024-01-01 ~ 2024-12-31
1,224,279 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,661,552 GBP2024-01-01 ~ 2024-12-31
1,224,279 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,661,552 GBP2024-01-01 ~ 2024-12-31
1,224,279 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,661,552 GBP2024-01-01 ~ 2024-12-31
1,224,279 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-375,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-375,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-375,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-375,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
20,502,001 GBP2024-12-31
20,490,766 GBP2023-12-31
Plant and equipment
1,102,212 GBP2024-12-31
1,064,158 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,604,213 GBP2024-12-31
21,554,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
978,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
978,834 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
52,904 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,031,738 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,031,738 GBP2024-12-31
Property, Plant & Equipment
Buildings
20,502,001 GBP2024-12-31
20,490,766 GBP2023-12-31
Plant and equipment
70,474 GBP2024-12-31
85,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,366 GBP2024-12-31
6,309 GBP2023-12-31
Other Debtors
Current
63,357 GBP2023-12-31
Bank Overdrafts
-563 GBP2023-12-31
Cash and Cash Equivalents
14,141 GBP2024-12-31
-563 GBP2023-12-31
Bank Overdrafts
Current
563 GBP2023-12-31
Bank Borrowings
Current
1,798,667 GBP2024-12-31
4,148,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
900 GBP2024-12-31
3,202 GBP2023-12-31
Amounts owed to group undertakings
Current
414,753 GBP2023-12-31
Corporation Tax Payable
Current
246,793 GBP2024-12-31
61,071 GBP2023-12-31
Taxation/Social Security Payable
Current
35,985 GBP2024-12-31
Other Creditors
Current
2,351 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
686,282 GBP2024-12-31
797,678 GBP2023-12-31
Creditors
Current
2,768,627 GBP2024-12-31
5,428,285 GBP2023-12-31
Bank Borrowings
Non-current
6,749,339 GBP2024-12-31
4,398,006 GBP2023-12-31
Other Creditors
Non-current
2,610,190 GBP2024-12-31
3,003,578 GBP2023-12-31
Creditors
Non-current
9,359,529 GBP2024-12-31
7,401,584 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,798,667 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
1,798,667 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
5,850,673 GBP2024-12-31
3,832,674 GBP2023-12-31
Total Borrowings
8,548,006 GBP2024-12-31
8,546,673 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,975,954 GBP2024-12-31
-2,115,507 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
139,553 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-698,159 GBP2024-12-31
-834,989 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
990 shares2024-12-31
990 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SALOP LEISURE HOLDINGS LIMITED
    Info
    Registered number 06146154
    icon of addressSalop Leisure, Emstrey, Shrewsbury, Shropshire SY5 6QS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 11 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
    icon of addressSalop 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
    icon of addressC/o Salop Leisure, Emstrey, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,694,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SALOP CARAVANS LIMITED - 2006-03-29
    icon of addressSalop Leisure, Emstrey, Shrewsbury, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,236,629 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.