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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lashmar, Mike
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2023-01-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hiley-jones, James Richard
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Catherine Rebecca
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Patricia Ann
    Born in January 1944
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Leach, Patricia Ann
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Secretary → CIF 0
    Miss Patricia Ann Leach
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rhodes, Geoffrey Philip
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Leach, John Alexander Chapman
    Born in April 1946
    Individual (14 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Mr John Alexander Chapman Leach
    Born in April 1946
    Individual (14 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
  • 7
    Leach, Robert Alexander Chapman
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Haycocks, Richard John
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Fry, Ian Richard
    Finance Director born in March 1967
    Individual (19 offsprings)
    Officer
    2018-01-04 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GREENCLOSE HOLDINGS LIMITED

Period: 2012-10-16 ~ now
Company number: 08255582
Registered name
GREENCLOSE HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
33,600,000 GBP2024-10-31
33,600,000 GBP2023-10-31
Fixed Assets - Investments
1,009,447 GBP2024-10-31
1,009,447 GBP2023-10-31
Fixed Assets
34,609,447 GBP2024-10-31
34,609,447 GBP2023-10-31
Debtors
1,242,470 GBP2024-10-31
1,308,533 GBP2023-10-31
Cash at bank and in hand
222,972 GBP2024-10-31
71,343 GBP2023-10-31
Current Assets
1,465,442 GBP2024-10-31
1,379,876 GBP2023-10-31
Net Current Assets/Liabilities
-30,196,285 GBP2024-10-31
-11,146,895 GBP2023-10-31
Total Assets Less Current Liabilities
4,413,162 GBP2024-10-31
23,462,552 GBP2023-10-31
Net Assets/Liabilities
4,413,162 GBP2024-10-31
4,412,552 GBP2023-10-31
Equity
Called up share capital
1,009,448 GBP2024-10-31
1,009,448 GBP2023-10-31
1,009,448 GBP2022-10-31
Revaluation reserve
2,264,637 GBP2024-10-31
2,264,637 GBP2023-10-31
5,272,982 GBP2022-10-31
Retained earnings (accumulated losses)
1,139,077 GBP2024-10-31
1,138,467 GBP2023-10-31
65,770 GBP2022-10-31
Equity
4,413,162 GBP2024-10-31
4,412,552 GBP2023-10-31
6,348,200 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
610 GBP2023-11-01 ~ 2024-10-31
1,172,697 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
610 GBP2023-11-01 ~ 2024-10-31
-1,835,648 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
3522023-11-01 ~ 2024-10-31
3322022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,600,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
33,600,000 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,009,447 GBP2023-10-31
Investments in Group Undertakings
1,009,447 GBP2024-10-31
1,009,447 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
740,500 GBP2024-10-31
740,500 GBP2023-10-31
Other Debtors
Current
501,970 GBP2024-10-31
568,033 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,242,470 GBP2024-10-31
1,308,533 GBP2023-10-31
Other Remaining Borrowings
Current
19,886,655 GBP2024-10-31
525,193 GBP2023-10-31
Amounts owed to group undertakings
Current
11,775,072 GBP2024-10-31
12,001,578 GBP2023-10-31
Other Remaining Borrowings
Non-current
19,050,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,007,428 shares2024-10-31
Class 3 ordinary share
1,000 shares2024-10-31
Class 4 ordinary share
1,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
610 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
610 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • GREENCLOSE HOLDINGS LIMITED
    Info
    Registered number 08255582
    Pennington House, Ridgeway Lane, Lymington, Hampshire SO41 8AA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • GREENCLOSE HOLDINGS LIMITED
    S
    Registered number 0825582
    Pennington House, Ridgeway Lane, Lymington, Hampshire, England, SO41 8AA
    Limited Company in Companies House, Uk
    CIF 1
  • GREENCLOSE HOLDINGS LIMITED
    S
    Registered number 08255582
    Pennington House, Ridgeway Lane, Lymington, Hampshire, England, SO41 8AA
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREENCLOSE HOTELS LIMITED
    - now 00623417
    GREENCLOSE LIMITED - 2012-11-01
    Pennington House, Lymington, Hampshire
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GREENCLOSE HOTELS ONE LIMITED
    - now 08628917
    SENSPA (INTERNATIONAL) LIMITED
    - 2025-04-23 08628917
    Pennington House, Ridgeway Lane, Lymington, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.