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
    Oversby-powell, John Sidney Gerard
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr John Sidney Gerard Oversby-powell
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    2018-01-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Oversby-powell, Jonathan David
    Director born in October 1984
    Individual (9 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathon David Oversby-powell
    Born in October 1984
    Individual (9 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    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
    Oversby-powell, Andrew George
    Managing Director born in December 1982
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew George Oversby-powell
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    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 3
  • 1
    Oversby-powell, Sally Elizabeth
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Gordon, Peter
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Peter Ronald Gordon
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2018-03-16 ~ 2020-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Oversby-powell, Andrew
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2018-01-19 ~ 2019-03-01
    OF - Director → CIF 0
parent relation
Company in focus

P&G LEISURE (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Turnover/Revenue
3,426,039 GBP2019-12-01 ~ 2020-11-30
5,357,834 GBP2019-02-01 ~ 2019-11-30
Cost of Sales
-3,404,367 GBP2019-12-01 ~ 2020-11-30
-4,307,756 GBP2019-02-01 ~ 2019-11-30
Gross Profit/Loss
21,672 GBP2019-12-01 ~ 2020-11-30
1,050,078 GBP2019-02-01 ~ 2019-11-30
Administrative Expenses
-1,248,472 GBP2019-12-01 ~ 2020-11-30
-1,519,487 GBP2019-02-01 ~ 2019-11-30
Other operating income
1,594,834 GBP2019-02-01 ~ 2019-11-30
Operating Profit/Loss
-1,226,800 GBP2019-12-01 ~ 2020-11-30
1,125,425 GBP2019-02-01 ~ 2019-11-30
Interest Payable/Similar Charges (Finance Costs)
-112,173 GBP2019-12-01 ~ 2020-11-30
-428,869 GBP2019-02-01 ~ 2019-11-30
Profit/Loss on Ordinary Activities Before Tax
-1,338,973 GBP2019-12-01 ~ 2020-11-30
696,556 GBP2019-02-01 ~ 2019-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,470 GBP2019-02-01 ~ 2019-11-30
Intangible Assets
599,722 GBP2020-11-30
593,382 GBP2019-11-30
Property, Plant & Equipment
2,202,044 GBP2020-11-30
3,252,459 GBP2019-11-30
Fixed Assets - Investments
5,000 GBP2020-11-30
5,000 GBP2019-11-30
Fixed Assets
2,806,766 GBP2020-11-30
3,850,841 GBP2019-11-30
Total Inventories
155,083 GBP2019-11-30
Debtors
1,628,166 GBP2020-11-30
955,904 GBP2019-11-30
Cash at bank and in hand
344,734 GBP2020-11-30
243,065 GBP2019-11-30
Current Assets
1,972,900 GBP2020-11-30
1,354,052 GBP2019-11-30
Net Current Assets/Liabilities
-479,030 GBP2020-11-30
-153,619 GBP2019-11-30
Total Assets Less Current Liabilities
2,327,736 GBP2020-11-30
3,697,222 GBP2019-11-30
Net Assets/Liabilities
-549,218 GBP2020-11-30
789,753 GBP2019-11-30
Equity
Called up share capital
68,453 GBP2020-11-30
68,453 GBP2019-11-30
Share premium
329,631 GBP2020-11-30
329,631 GBP2019-11-30
Retained earnings (accumulated losses)
-947,302 GBP2020-11-30
391,669 GBP2019-11-30
Equity
-549,218 GBP2020-11-30
789,753 GBP2019-11-30
Average Number of Employees
472019-12-01 ~ 2020-11-30
492019-02-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Other than goodwill
1,058,711 GBP2020-11-30
917,071 GBP2019-11-30
Intangible Assets - Gross Cost
1,058,711 GBP2020-11-30
917,071 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
458,989 GBP2020-11-30
323,689 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
458,989 GBP2020-11-30
323,689 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
135,300 GBP2019-12-01 ~ 2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
135,300 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
Other than goodwill
599,722 GBP2020-11-30
593,382 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2020-11-30
376,038 GBP2019-11-30
Plant and equipment
6,530,029 GBP2020-11-30
7,311,256 GBP2019-11-30
Office equipment
255,634 GBP2020-11-30
250,338 GBP2019-11-30
Vehicles
81,166 GBP2020-11-30
116,240 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
6,866,829 GBP2020-11-30
8,053,872 GBP2019-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-376,038 GBP2019-12-01 ~ 2020-11-30
Plant and equipment
-1,533,080 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Disposals
-1,945,025 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-11-30
44,438 GBP2019-11-30
Plant and equipment
4,335,145 GBP2020-11-30
4,433,752 GBP2019-11-30
Office equipment
248,474 GBP2020-11-30
243,888 GBP2019-11-30
Vehicles
81,166 GBP2020-11-30
79,335 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,664,785 GBP2020-11-30
4,801,413 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,586 GBP2019-12-01 ~ 2020-11-30
Vehicles
37,738 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,324 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-44,438 GBP2019-12-01 ~ 2020-11-30
Plant and equipment
-98,607 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-178,952 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2020-11-30
331,600 GBP2019-11-30
Plant and equipment
2,194,884 GBP2020-11-30
2,877,504 GBP2019-11-30
Office equipment
7,160 GBP2020-11-30
6,450 GBP2019-11-30
Vehicles
0 GBP2020-11-30
36,905 GBP2019-11-30
Other types of inventories not specified separately
155,083 GBP2019-11-30
Trade Debtors/Trade Receivables
419,458 GBP2020-11-30
535,261 GBP2019-11-30
Prepayments/Accrued Income
124,655 GBP2020-11-30
243,595 GBP2019-11-30
Other Debtors
1,084,053 GBP2020-11-30
177,048 GBP2019-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,696 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,512 GBP2020-11-30
26,743 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
805,076 GBP2020-11-30
614,467 GBP2019-11-30
Taxation/Social Security Payable
Amounts falling due within one year
553,205 GBP2020-11-30
371,887 GBP2019-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
78,289 GBP2020-11-30
115,690 GBP2019-11-30
Other Creditors
Amounts falling due within one year
997,152 GBP2020-11-30
378,884 GBP2019-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,871,790 GBP2020-11-30
2,900,000 GBP2019-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,305 GBP2019-11-30
Related profiles found in government register
  • P&G LEISURE (HOLDINGS) LIMITED
    Info
    Registered number 11159740
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 2018-01-19 and dissolved on 2023-09-08 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • P&G LEISURE (HOLDINGS) LIMITED
    S
    Registered number 11159740
    Unit 6, Forstal Road, Aylesford, England, ME20 7AF
    Limited Company in Companies House, England
    CIF 1
  • P&G LEISURE (HOLDINGS) LIMITED
    S
    Registered number 11159740
    Unit 6 Motorway Industrial Estate, Forstal Road, Aylesford, England, ME20 7AF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TABLE TECHNOLOGY LIMITED - 2017-12-21
    TABLE TECHNOLGY LIMITED - 2013-05-03
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -392,221 GBP2020-11-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SELECT GAMING LIMITED - 2020-02-03
    S E LEISURE LIMITED - 2013-08-13
    SOUTHERN MACHINES SERVICES LIMITED - 1991-03-25
    INCEL PROMOTIONS LIMITED - 1990-12-14
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -156,993 GBP2020-11-30
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 2 - 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.