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
    Stead, Martin Gerald
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Martin Gerald Stead
    Born in December 1966
    Individual (12 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kaewkraikhot, Atcharaporn
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Miss Atcharaporn Kaewkraikhot
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Leigh, James Ian
    Group Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hall, Christian David
    Finance Director born in March 1974
    Individual
    Officer
    2015-12-16 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THAI LEISURE GROUP LIMITED

Previous name
THE THAI LEISURE GROUP LIMITED - 2012-08-10
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-18,712,763 GBP2023-01-31 ~ 2024-01-30
-19,517,454 GBP2022-01-31 ~ 2023-01-30
Administrative Expenses
-12,556,124 GBP2023-01-31 ~ 2024-01-30
-12,772,322 GBP2022-01-31 ~ 2023-01-30
Profit/Loss on Ordinary Activities Before Tax
801,901 GBP2023-01-31 ~ 2024-01-30
18,339 GBP2022-01-31 ~ 2023-01-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-31 ~ 2024-01-30
0 GBP2022-01-31 ~ 2023-01-30
Profit/Loss
801,901 GBP2023-01-31 ~ 2024-01-30
18,339 GBP2022-01-31 ~ 2023-01-30
Intangible Assets
Other
59,303 GBP2024-01-30
71,407 GBP2023-01-30
Property, Plant & Equipment
6,875,236 GBP2024-01-30
7,569,329 GBP2023-01-30
Fixed Assets
6,934,539 GBP2024-01-30
7,640,736 GBP2023-01-30
Debtors
1,133,858 GBP2024-01-30
1,094,823 GBP2023-01-30
Cash at bank and in hand
3,936,428 GBP2024-01-30
4,001,454 GBP2023-01-30
Current Assets
5,273,575 GBP2024-01-30
5,347,186 GBP2023-01-30
Creditors
Current, Amounts falling due within one year
-11,040,562 GBP2024-01-30
-6,517,818 GBP2023-01-30
Net Current Assets/Liabilities
-5,766,987 GBP2024-01-30
-1,170,632 GBP2023-01-30
Total Assets Less Current Liabilities
1,167,552 GBP2024-01-30
6,470,104 GBP2023-01-30
Creditors
Non-current, Amounts falling due after one year
-679,572 GBP2024-01-30
-6,784,025 GBP2023-01-30
Net Assets/Liabilities
175,980 GBP2024-01-30
-625,921 GBP2023-01-30
Equity
Called up share capital
510 GBP2024-01-30
510 GBP2023-01-30
510 GBP2022-01-30
Share premium
4,398 GBP2024-01-30
4,398 GBP2023-01-30
4,398 GBP2022-01-30
Retained earnings (accumulated losses)
171,072 GBP2024-01-30
-630,829 GBP2023-01-30
-649,168 GBP2022-01-30
Equity
175,980 GBP2024-01-30
-625,921 GBP2023-01-30
Profit/Loss
Retained earnings (accumulated losses)
801,901 GBP2023-01-31 ~ 2024-01-30
18,339 GBP2022-01-31 ~ 2023-01-30
Audit Fees/Expenses
33,750 GBP2023-01-31 ~ 2024-01-30
29,750 GBP2022-01-31 ~ 2023-01-30
Average Number of Employees
6272023-01-31 ~ 2024-01-30
6942022-01-31 ~ 2023-01-30
Wages/Salaries
10,854,912 GBP2023-01-31 ~ 2024-01-30
11,219,669 GBP2022-01-31 ~ 2023-01-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
262,976 GBP2023-01-31 ~ 2024-01-30
213,265 GBP2022-01-31 ~ 2023-01-30
Staff Costs/Employee Benefits Expense
11,948,006 GBP2023-01-31 ~ 2024-01-30
12,303,818 GBP2022-01-31 ~ 2023-01-30
Director Remuneration
494,832 GBP2023-01-31 ~ 2024-01-30
402,749 GBP2022-01-31 ~ 2023-01-30
Intangible Assets - Gross Cost
Computer software
118,198 GBP2023-01-30
Patents/Trademarks/Licences/Concessions
43,761 GBP2023-01-30
Intangible Assets - Gross Cost
161,959 GBP2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,912 GBP2024-01-30
6,856 GBP2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
102,656 GBP2024-01-30
90,552 GBP2023-01-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,056 GBP2023-01-31 ~ 2024-01-30
Intangible Assets - Increase From Amortisation Charge for Year
12,104 GBP2023-01-31 ~ 2024-01-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,849 GBP2024-01-30
36,905 GBP2023-01-30
Intangible Assets
59,303 GBP2024-01-30
71,407 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,871,975 GBP2024-01-30
13,954,244 GBP2023-01-30
Plant and equipment
2,777,613 GBP2024-01-30
2,903,925 GBP2023-01-30
Furniture and fittings
7,371,412 GBP2024-01-30
8,032,622 GBP2023-01-30
Motor vehicles
74,000 GBP2024-01-30
93,850 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
23,095,000 GBP2024-01-30
24,984,641 GBP2023-01-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-624,463 GBP2023-01-31 ~ 2024-01-30
Furniture and fittings
-1,019,919 GBP2023-01-31 ~ 2024-01-30
Motor vehicles
-19,850 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Other Disposals
-2,394,504 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,082,798 GBP2024-01-30
8,163,445 GBP2023-01-30
Plant and equipment
2,196,129 GBP2024-01-30
2,704,873 GBP2023-01-30
Furniture and fittings
5,923,570 GBP2024-01-30
6,524,677 GBP2023-01-30
Motor vehicles
17,267 GBP2024-01-30
22,317 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,219,764 GBP2024-01-30
17,415,312 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
687,756 GBP2023-01-31 ~ 2024-01-30
Plant and equipment
175,004 GBP2023-01-31 ~ 2024-01-30
Furniture and fittings
313,646 GBP2023-01-31 ~ 2024-01-30
Motor vehicles
14,800 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,191,206 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-624,463 GBP2023-01-31 ~ 2024-01-30
Furniture and fittings
-1,019,919 GBP2023-01-31 ~ 2024-01-30
Motor vehicles
-19,850 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,386,754 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,789,177 GBP2024-01-30
5,790,799 GBP2023-01-30
Plant and equipment
581,484 GBP2024-01-30
199,052 GBP2023-01-30
Furniture and fittings
1,447,842 GBP2024-01-30
1,507,945 GBP2023-01-30
Motor vehicles
56,733 GBP2024-01-30
71,533 GBP2023-01-30
Finished Goods/Goods for Resale
203,289 GBP2024-01-30
250,909 GBP2023-01-30
Other Debtors
Current
157,010 GBP2024-01-30
60,416 GBP2023-01-30
Prepayments/Accrued Income
Current
708,811 GBP2024-01-30
735,597 GBP2023-01-30
Debtors
Current, Amounts falling due within one year
865,821 GBP2024-01-30
796,013 GBP2023-01-30
Other Debtors
Non-current
100,000 GBP2024-01-30
100,000 GBP2023-01-30
Prepayments/Accrued Income
198,810 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
6,053,374 GBP2024-01-30
1,000,000 GBP2023-01-30
Finance Lease Liabilities - Total Present Value
Current
24,487 GBP2024-01-30
22,440 GBP2023-01-30
Trade Creditors/Trade Payables
Current
1,148,706 GBP2024-01-30
1,306,010 GBP2023-01-30
Other Taxation & Social Security Payable
Current
1,311,627 GBP2024-01-30
1,374,818 GBP2023-01-30
Other Creditors
Current
91,920 GBP2024-01-30
100,933 GBP2023-01-30
Accrued Liabilities/Deferred Income
Current
2,410,448 GBP2024-01-30
2,713,617 GBP2023-01-30
Creditors
Current
11,040,562 GBP2024-01-30
6,517,818 GBP2023-01-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-30
6,053,374 GBP2023-01-30
Finance Lease Liabilities - Total Present Value
Non-current
25,301 GBP2024-01-30
49,788 GBP2023-01-30
Creditors
Non-current
679,572 GBP2024-01-30
6,784,025 GBP2023-01-30
Bank Borrowings
6,053,374 GBP2024-01-30
7,053,374 GBP2023-01-30
Total Borrowings
Current
6,053,374 GBP2024-01-30
1,000,000 GBP2023-01-30
Non-current
0 GBP2024-01-30
6,053,374 GBP2023-01-30
Minimum gross finance lease payments owing
Amounts falling due within one year
24,487 GBP2024-01-30
22,440 GBP2023-01-30
Minimum gross finance lease payments owing
49,788 GBP2024-01-30
72,228 GBP2023-01-30
Equity
Called up share capital
510 GBP2024-01-30
510 GBP2023-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,988,603 GBP2024-01-30
2,982,701 GBP2023-01-30
Between two and five year
9,713,712 GBP2024-01-30
10,653,626 GBP2023-01-30
More than five year
10,992,903 GBP2024-01-30
14,130,370 GBP2023-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,695,218 GBP2024-01-30
27,766,697 GBP2023-01-30
  • THAI LEISURE GROUP LIMITED
    Info
    THE THAI LEISURE GROUP LIMITED - 2012-08-10
    Registered number 08128700
    Blake House, 18 Blake Street, York YO1 8QG
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.