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 1
  • Jacobs, Paul John
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
    Mr Paul John Jacobs
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Crook-taylor, Douglas John
    Accountant born in December 1963
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-06-19
    OF - director → CIF 0
parent relation
Company in focus

HEALTH AND LEISURE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,088,772 GBP2023-12-31
2,094,649 GBP2022-12-31
Debtors
262,066 GBP2023-12-31
301,411 GBP2022-12-31
Cash at bank and in hand
98,699 GBP2023-12-31
3,311 GBP2022-12-31
Current Assets
360,765 GBP2023-12-31
304,722 GBP2022-12-31
Net Current Assets/Liabilities
-733,224 GBP2023-12-31
-1,088,988 GBP2022-12-31
Total Assets Less Current Liabilities
1,355,548 GBP2023-12-31
1,005,661 GBP2022-12-31
Net Assets/Liabilities
75,795 GBP2023-12-31
-215,138 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,082,088 GBP2023-12-31
2,082,088 GBP2022-12-31
Plant and equipment
9,183 GBP2023-12-31
37,372 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,091,271 GBP2023-12-31
2,119,460 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-28,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,499 GBP2023-12-31
24,811 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,499 GBP2023-12-31
24,811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,075 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,082,088 GBP2023-12-31
2,082,088 GBP2022-12-31
Plant and equipment
6,684 GBP2023-12-31
12,561 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
66,127 GBP2023-12-31
56,829 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,602 GBP2022-12-31
Debtors
Amounts falling due within one year
262,066 GBP2023-12-31
301,411 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,000 GBP2023-12-31
55,600 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,726 GBP2023-12-31
71,789 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-65,443 GBP2023-12-31
61,456 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
688,837 GBP2023-12-31
646,443 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,450 GBP2023-12-31
6,434 GBP2022-12-31
Other Creditors
Amounts falling due within one year
30,000 GBP2023-12-31
164,506 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
332,403 GBP2023-12-31
386,799 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,016 GBP2023-12-31
683 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,108,497 GBP2023-12-31
1,043,549 GBP2022-12-31
Other Creditors
Amounts falling due after one year
171,256 GBP2023-12-31
177,250 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HEALTH AND LEISURE PROPERTIES LIMITED
    Info
    Registered number 09094241
    Ebley Wharf Mill, Ebley, Stroud GL5 4SR
    Private Limited Company incorporated on 2014-06-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HEALTH AND LEISURE PROPERTIES LIMITED
    S
    Registered number 09094241
    Ebley Wharf Mill, Ebley, Stroud, England, GL5 4SR
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • HEALTH AND LEISURE PROPERTIES LTD
    S
    Registered number 09094241
    Ebley Wharf Mill, Ebley, Stroud, Gloucester, GL5 4SR
    Rivate Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 9-11 Ebley Wharf Ebley, Stroud, England
    Corporate (2 parents)
    Equity (Company account)
    434,367 GBP2023-11-30
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 1-2 Ebley Wharf Mill, Ebley, Stroud, Gloucester, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    386,981 GBP2024-08-31
    Person with significant control
    2023-08-07 ~ 2023-08-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.