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
    Laver, Andrew James
    Timber Merchant born in June 1966
    Individual (39 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Bower, Mark Richard
    Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Bower, Mark Richard
    Individual (36 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-29 ~ 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
Ceased 3
  • 1
    Petrie, Nigel Fredrick Thomas Hugh
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    2015-05-18 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    ARNOLD LAVER GROUP LIMITED - 2018-06-08
    COBCO 849 LIMITED - 2007-12-18
    C/o Arnold Laver Head Office, Bramall Lane, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    485,928 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ 2023-12-29
    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
parent relation
Company in focus

LAVER LEISURE LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
52,603,927 GBP2023-12-31
37,609,274 GBP2022-12-31
Debtors
506,912 GBP2023-12-31
806,486 GBP2022-12-31
Cash at bank and in hand
1,110,726 GBP2023-12-31
3,096,244 GBP2022-12-31
Current Assets
2,094,527 GBP2023-12-31
4,900,383 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,632,770 GBP2023-12-31
-2,561,211 GBP2022-12-31
Net Current Assets/Liabilities
-538,243 GBP2023-12-31
2,339,172 GBP2022-12-31
Total Assets Less Current Liabilities
52,065,684 GBP2023-12-31
39,948,446 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,402,549 GBP2023-12-31
-15,046,343 GBP2022-12-31
Net Assets/Liabilities
24,984,268 GBP2023-12-31
22,050,280 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
10,681,845 GBP2023-12-31
8,564,758 GBP2022-12-31
Retained earnings (accumulated losses)
14,302,422 GBP2023-12-31
13,485,521 GBP2022-12-31
Equity
24,984,268 GBP2023-12-31
22,050,280 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
177,000 GBP2023-01-01 ~ 2023-12-31
37,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
518,261 GBP2023-01-01 ~ 2023-12-31
477,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
51,935,741 GBP2023-12-31
37,005,749 GBP2022-12-31
Plant and equipment
363,244 GBP2023-12-31
305,951 GBP2022-12-31
Furniture and fittings
273,797 GBP2023-12-31
180,041 GBP2022-12-31
Computers
458,718 GBP2023-12-31
432,835 GBP2022-12-31
Motor vehicles
287,126 GBP2023-12-31
279,811 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,318,626 GBP2023-12-31
38,204,387 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,605 GBP2023-01-01 ~ 2023-12-31
Computers
-2,306 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,635 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
9,724,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
76,168 GBP2023-12-31
62,106 GBP2022-12-31
Plant and equipment
155,254 GBP2023-12-31
131,852 GBP2022-12-31
Furniture and fittings
72,685 GBP2023-12-31
49,740 GBP2022-12-31
Computers
221,813 GBP2023-12-31
183,269 GBP2022-12-31
Motor vehicles
188,779 GBP2023-12-31
168,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,699 GBP2023-12-31
595,113 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,075 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,402 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
22,945 GBP2023-01-01 ~ 2023-12-31
Computers
38,544 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
51,859,573 GBP2023-12-31
36,943,643 GBP2022-12-31
Plant and equipment
207,990 GBP2023-12-31
174,099 GBP2022-12-31
Furniture and fittings
201,112 GBP2023-12-31
130,301 GBP2022-12-31
Computers
236,905 GBP2023-12-31
249,566 GBP2022-12-31
Motor vehicles
98,347 GBP2023-12-31
111,665 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
160,311 GBP2023-12-31
119,390 GBP2022-12-31
Prepayments/Accrued Income
Current
346,601 GBP2023-12-31
687,096 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
506,912 GBP2023-12-31
806,486 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,110,003 GBP2023-12-31
1,226,574 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
755 GBP2022-12-31
Trade Creditors/Trade Payables
Current
140,745 GBP2023-12-31
228,414 GBP2022-12-31
Corporation Tax Payable
Current
165,027 GBP2023-12-31
210,098 GBP2022-12-31
Other Taxation & Social Security Payable
Current
633,061 GBP2023-12-31
615,620 GBP2022-12-31
Other Creditors
Current
7,917 GBP2023-12-31
7,088 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
576,017 GBP2023-12-31
272,662 GBP2022-12-31
Creditors
Current
2,632,770 GBP2023-12-31
2,561,211 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,689,718 GBP2023-12-31
12,332,589 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
2,713,754 GBP2022-12-31
Creditors
Non-current
16,402,549 GBP2023-12-31
15,046,343 GBP2022-12-31
Related profiles found in government register
  • LAVER LEISURE LIMITED
    Info
    Registered number 09579324
    Aizlewoods Mill, Nursery Street, Sheffield S3 8GG
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • LAVER LEISURE LIMITED
    S
    Registered number 09579324
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England, S2 4RJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.