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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.

Parent entities and officers
Active 3
  • 1
    Bayly, Jonathan Charles
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2018-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Grahame David Chilton
    Born in January 1959
    Individual (25 offsprings)
    Person with significant control
    2018-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Parker, Robin Michael
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2018-08-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LETS EXPLORE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,627 GBP2024-08-31
1,316 GBP2023-08-31
Property, Plant & Equipment
6,047 GBP2024-08-31
22,311 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
8,774 GBP2024-08-31
23,727 GBP2023-08-31
Debtors
49,230 GBP2024-08-31
30,994 GBP2023-08-31
Cash at bank and in hand
36,924 GBP2024-08-31
42,522 GBP2023-08-31
Current Assets
86,154 GBP2024-08-31
73,516 GBP2023-08-31
Creditors
Current
39,277 GBP2024-08-31
60,037 GBP2023-08-31
Net Current Assets/Liabilities
46,877 GBP2024-08-31
13,479 GBP2023-08-31
Total Assets Less Current Liabilities
55,651 GBP2024-08-31
37,206 GBP2023-08-31
Creditors
Non-current
-58,345 GBP2024-08-31
-58,345 GBP2023-08-31
Net Assets/Liabilities
-4,291 GBP2024-08-31
-26,841 GBP2023-08-31
Equity
Called up share capital
421 GBP2024-08-31
421 GBP2023-08-31
Retained earnings (accumulated losses)
-4,712 GBP2024-08-31
-27,262 GBP2023-08-31
Equity
-4,291 GBP2024-08-31
-26,841 GBP2023-08-31
Average Number of Employees
142023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
4,310 GBP2024-08-31
1,922 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,683 GBP2024-08-31
606 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,077 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Other than goodwill
2,627 GBP2024-08-31
1,316 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Plant and equipment
9,806 GBP2024-08-31
9,432 GBP2023-08-31
Furniture and fittings
53,880 GBP2024-08-31
53,880 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
68,686 GBP2024-08-31
68,312 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,217 GBP2024-08-31
500 GBP2023-08-31
Plant and equipment
7,542 GBP2024-08-31
5,091 GBP2023-08-31
Furniture and fittings
53,880 GBP2024-08-31
40,410 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,639 GBP2024-08-31
46,001 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
717 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
2,451 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
13,470 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,638 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
3,783 GBP2024-08-31
4,500 GBP2023-08-31
Plant and equipment
2,264 GBP2024-08-31
4,341 GBP2023-08-31
Furniture and fittings
13,470 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-08-31
Other Investments Other Than Loans
100 GBP2024-08-31
100 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,680 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
25,840 GBP2024-08-31
5,270 GBP2023-08-31
Other Debtors
Current
139 GBP2024-08-31
Prepayments
Current
23,251 GBP2024-08-31
24,044 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
49,230 GBP2024-08-31
Current, Amounts falling due within one year
30,994 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,999 GBP2024-08-31
25,797 GBP2023-08-31
Corporation Tax Payable
Current
6,047 GBP2024-08-31
Other Taxation & Social Security Payable
Current
581 GBP2024-08-31
343 GBP2023-08-31
Other Creditors
Current
4,776 GBP2024-08-31
8,303 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
10,551 GBP2024-08-31
16,898 GBP2023-08-31
Other Creditors
Non-current
58,345 GBP2024-08-31
58,345 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2024-08-31
85,000 GBP2023-08-31
Between one and five year
340,000 GBP2024-08-31
340,000 GBP2023-08-31
More than five year
219,583 GBP2024-08-31
304,583 GBP2023-08-31
All periods
644,583 GBP2024-08-31
729,583 GBP2023-08-31
Related profiles found in government register
  • LETS EXPLORE HOLDINGS LIMITED
    Info
    Registered number 11536738
    Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 2018-08-25 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • LETS EXPLORE HOLDINGS LIMITED
    S
    Registered number 11536738
    Simpson Wreford And Partners, Suffolk House, George Street, George Street, Croydon, Surrey, England, CR0 0YN
    Company Limited By Share Capital in England And Wales, United Kingdom
    CIF 1
  • LETS EXPLORE HOLDINGS LIMITED
    S
    Registered number 11536738
    Suffolkhouse, George Street, Croydon, United Kingdom, CR0 0YN
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LETS EXPLORE SOFTPLAY LTD - 2020-10-28
    Suffolkhouse, George Street, Croydon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Simpson Wreford And Partners, Suffolk House George Street, George Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -177,150 GBP2024-08-31
    Person with significant control
    2018-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.