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 6
  • 1
    Gibson, Catherine Rebecca
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Leach, John Alexander Chapman
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Mr John Alexander Chapman Leach
    Born in April 1946
    Individual (13 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
  • 3
    Hiley-jones, James Richard
    Managing Director born in March 1972
    Individual (13 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Haycocks, Richard John
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Robert Alexander Chapman
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Leach, Patricia Ann
    Director born in January 1944
    Individual (10 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Leach, Patricia Ann
    Individual (10 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Secretary → CIF 0
    Miss Patricia Ann Leach
    Born in January 1944
    Individual (10 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
Ceased 2
  • 1
    Fry, Ian Richard
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Lashmar, Mike
    Director born in August 1977
    Individual
    Officer
    2023-01-03 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GREENCLOSE HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
33,600,000 GBP2023-10-31
36,608,345 GBP2022-10-31
Fixed Assets - Investments
1,009,447 GBP2023-10-31
1,009,447 GBP2022-10-31
Fixed Assets
34,609,447 GBP2023-10-31
37,617,792 GBP2022-10-31
Debtors
1,308,533 GBP2023-10-31
1,389,867 GBP2022-10-31
Cash at bank and in hand
71,343 GBP2023-10-31
383,011 GBP2022-10-31
Current Assets
1,379,876 GBP2023-10-31
1,772,878 GBP2022-10-31
Net Current Assets/Liabilities
-11,146,895 GBP2023-10-31
-11,694,399 GBP2022-10-31
Total Assets Less Current Liabilities
23,462,552 GBP2023-10-31
25,923,393 GBP2022-10-31
Net Assets/Liabilities
4,412,552 GBP2023-10-31
6,348,200 GBP2022-10-31
Equity
Called up share capital
1,009,448 GBP2023-10-31
1,009,448 GBP2022-10-31
1,009,448 GBP2021-10-31
Revaluation reserve
2,264,637 GBP2023-10-31
5,272,982 GBP2022-10-31
5,272,982 GBP2021-10-31
Retained earnings (accumulated losses)
1,138,467 GBP2023-10-31
65,770 GBP2022-10-31
55,124 GBP2021-10-31
Equity
4,412,552 GBP2023-10-31
6,348,200 GBP2022-10-31
6,337,554 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-11-01 ~ 2023-10-31
-350,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-100,000 GBP2022-11-01 ~ 2023-10-31
-350,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,172,697 GBP2022-11-01 ~ 2023-10-31
360,646 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-1,835,648 GBP2022-11-01 ~ 2023-10-31
360,646 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
3322022-11-01 ~ 2023-10-31
3122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,600,000 GBP2023-10-31
36,608,345 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-3,008,345 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
33,600,000 GBP2023-10-31
36,608,345 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1,009,447 GBP2022-10-31
Investments in Group Undertakings
1,009,447 GBP2023-10-31
1,009,447 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
740,500 GBP2023-10-31
740,500 GBP2022-10-31
Other Debtors
Current
568,033 GBP2023-10-31
649,367 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,308,533 GBP2023-10-31
1,389,867 GBP2022-10-31
Other Remaining Borrowings
Current
525,193 GBP2023-10-31
308,807 GBP2022-10-31
Amounts owed to group undertakings
Current
12,001,578 GBP2023-10-31
11,131,786 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,026,684 GBP2022-10-31
Other Remaining Borrowings
Non-current
19,050,000 GBP2023-10-31
19,575,193 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,007,428 shares2023-10-31
Class 3 ordinary share
1,000 shares2023-10-31
Class 4 ordinary share
1,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,172,697 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,172,697 GBP2022-11-01 ~ 2023-10-31
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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 2
  • 1
    GREENCLOSE LIMITED - 2012-11-01
    Pennington House, Lymington, Hampshire
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    10,063,326 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SENSPA (INTERNATIONAL) LIMITED - 2025-04-23
    Pennington House, Ridgeway Lane, Lymington, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.