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
Edmonds, Ryan
Born in February 1992Individual (3 offsprings)Officer
2017-06-13 ~ nowOF - Director → CIF 0 - 2
Edmonds, Darren
Born in May 1967Individual (8 offsprings)Officer 2010-02-12 ~ nowOF - Director → CIF 0 - 3
EVERYMAN GROUP LIMITED
- nowDRIVING EXPERIENCES UK LIMITED - 2025-05-02
Granville Hall, Granville Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)7,875,465 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Wardle, Bryn Phillip
Director born in April 1954Individual (8 offsprings)Officer 2008-10-02 ~ 2009-06-09OF - Director → CIF 0 - 2
Robbins, Natalie Jane
Individual (9 offsprings)Officer 2007-09-10 ~ 2008-07-07OF - Secretary → CIF 0 - 3
Farnham, John Edward
Director born in December 1953Individual (16 offsprings)Officer 2007-09-10 ~ 2008-07-07OF - Director → CIF 0 2009-11-25 ~ 2010-02-12OF - Director → CIF 0 - 4
Kurk, Claire Debra Louise
Director born in February 1965IndividualOfficer 2009-06-10 ~ 2009-11-25OF - Director → CIF 0 - 5
Osborne, Hamish
Individual (5 offsprings)Officer 2009-03-19 ~ 2009-11-25OF - Secretary → CIF 0 - 6
Palmer, Julian Philip
Director born in November 1968Individual (31 offsprings)Officer 2008-07-07 ~ 2009-03-19OF - Director → CIF 0 - 7GREYMOORES LIMITED - nowPRACTICE PSL LIMITED - 2020-08-18
JURIST LIMITED
- 2012-06-124, Morris Mews, Leominster, HerefordshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)30,808 GBP2024-03-31Officer2008-07-07 ~ 2009-03-19PE - Secretary → CIF 0 - 816 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2007-09-10 ~ 2007-09-10PE - Nominee Secretary → CIF 0
- 916 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2007-09-10 ~ 2007-09-10PE - Nominee Director → CIF 0
- 10Orchard Business Park, Bromyard Road, Ledbury, HerefordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer2009-03-19 ~ 2009-11-25PE - Director → CIF 0
Company in focus
GIFTLEASE HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
39,115 GBP2024-06-30
53,810 GBP2022-12-31
Fixed Assets - Investments
126,100 GBP2024-06-30
126,100 GBP2022-12-31
Fixed Assets
165,215 GBP2024-06-30
179,910 GBP2022-12-31
Debtors
2,515,651 GBP2024-06-30
2,079,109 GBP2022-12-31
Cash at bank and in hand
28,567 GBP2024-06-30
2,301 GBP2022-12-31
Current Assets
2,544,218 GBP2024-06-30
2,081,410 GBP2022-12-31
Creditors
Current
1,542,374 GBP2024-06-30
1,064,651 GBP2022-12-31
Net Current Assets/Liabilities
1,001,844 GBP2024-06-30
1,016,759 GBP2022-12-31
Total Assets Less Current Liabilities
1,167,059 GBP2024-06-30
1,196,669 GBP2022-12-31
Creditors
Non-current
-28,886 GBP2022-12-31
Net Assets/Liabilities
1,159,627 GBP2024-06-30
1,163,295 GBP2022-12-31
Equity
Called up share capital
81,000 GBP2024-06-30
81,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,078,627 GBP2024-06-30
1,082,295 GBP2022-12-31
Equity
1,159,627 GBP2024-06-30
1,163,295 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-06-30
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
70,000 GBP2022-12-31
Plant and equipment
115,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
185,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
55,200 GBP2024-06-30
49,640 GBP2022-12-31
Plant and equipment
90,685 GBP2024-06-30
81,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,885 GBP2024-06-30
131,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,560 GBP2023-01-01 ~ 2024-06-30
Plant and equipment
9,135 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,695 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
14,800 GBP2024-06-30
20,360 GBP2022-12-31
Plant and equipment
24,315 GBP2024-06-30
33,450 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
126,100 GBP2022-12-31
Other Investments Other Than Loans
126,100 GBP2024-06-30
126,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,493,731 GBP2024-06-30
2,061,743 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
21,920 GBP2024-06-30
17,366 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,515,651 GBP2024-06-30
2,079,109 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,124 GBP2024-06-30
17,221 GBP2022-12-31
Amounts owed to group undertakings
Current
446,491 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,277 GBP2024-06-30
2,833 GBP2022-12-31
Other Creditors
Current
1,079,482 GBP2024-06-30
1,034,597 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,886 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,000 GBP2024-06-30
132,000 GBP2022-12-31
Between one and five year
363,000 GBP2024-06-30
528,000 GBP2022-12-31
More than five year
33,000 GBP2022-12-31
All periods
495,000 GBP2024-06-30
693,000 GBP2022-12-31
Related profiles found in government register
- Registered number 06365188
GIFTLEASE HOLDINGS LIMITED
InfoPrestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire LE12 5SHPRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0 GIFTLEASE HOLDINGS LIMITED
SRegistered number 06365188CIF 1Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RUGIFTLEASE HOLDINGS LIMITED
SRegistered number 06365188CIF 2Prestwold Driving Centre, Prestwold Lane, Prestwold, Loughborough, England, LE12 5SH
Offspring entities and appointments
Active
2
- 1Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, EnglandActive Corporate (39 parents)Officer 2015-12-22 ~ nowCIF 2 - LLP Member → ME
- 2Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United KingdomActive Corporate (19 parents)Officer 2014-12-23 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.