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
    Mr Grahame David Chilton
    Born in January 1959
    Individual (21 offsprings)
    Person with significant control
    2018-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bayly, Jonathan Charles
    Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    2018-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Robin Michael
    Director 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
1,316 GBP2023-08-31
374 GBP2022-08-31
Property, Plant & Equipment
22,311 GBP2023-08-31
33,639 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
23,727 GBP2023-08-31
34,113 GBP2022-08-31
Debtors
30,994 GBP2023-08-31
79,451 GBP2022-08-31
Cash at bank and in hand
42,522 GBP2023-08-31
5,083 GBP2022-08-31
Current Assets
73,516 GBP2023-08-31
84,534 GBP2022-08-31
Creditors
Current
60,037 GBP2023-08-31
89,126 GBP2022-08-31
Net Current Assets/Liabilities
13,479 GBP2023-08-31
-4,592 GBP2022-08-31
Total Assets Less Current Liabilities
37,206 GBP2023-08-31
29,521 GBP2022-08-31
Creditors
Non-current
-58,345 GBP2023-08-31
-58,345 GBP2022-08-31
Net Assets/Liabilities
-26,841 GBP2023-08-31
-37,358 GBP2022-08-31
Equity
Called up share capital
421 GBP2023-08-31
421 GBP2022-08-31
Retained earnings (accumulated losses)
-27,262 GBP2023-08-31
-37,779 GBP2022-08-31
Equity
-26,841 GBP2023-08-31
-37,358 GBP2022-08-31
Average Number of Employees
132022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
1,922 GBP2023-08-31
499 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
606 GBP2023-08-31
125 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
481 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
1,316 GBP2023-08-31
374 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,432 GBP2023-08-31
9,432 GBP2022-08-31
Furniture and fittings
53,880 GBP2023-08-31
53,880 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
68,312 GBP2023-08-31
63,312 GBP2022-08-31
Improvements to leasehold property
5,000 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,091 GBP2023-08-31
2,733 GBP2022-08-31
Furniture and fittings
40,410 GBP2023-08-31
26,940 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,001 GBP2023-08-31
29,673 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
500 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
2,358 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
13,470 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,328 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
500 GBP2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
4,500 GBP2023-08-31
Plant and equipment
4,341 GBP2023-08-31
6,699 GBP2022-08-31
Furniture and fittings
13,470 GBP2023-08-31
26,940 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
100 GBP2022-08-31
Other Investments Other Than Loans
100 GBP2023-08-31
100 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,680 GBP2023-08-31
840 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
5,270 GBP2023-08-31
34,958 GBP2022-08-31
Other Debtors
Current
8,618 GBP2022-08-31
Prepayments
Current
24,044 GBP2023-08-31
35,035 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
30,994 GBP2023-08-31
79,451 GBP2022-08-31
Trade Creditors/Trade Payables
Current
25,797 GBP2023-08-31
65,897 GBP2022-08-31
Other Taxation & Social Security Payable
Current
343 GBP2023-08-31
1,092 GBP2022-08-31
Other Creditors
Current
8,303 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
16,898 GBP2023-08-31
13,158 GBP2022-08-31
Other Creditors
Non-current
58,345 GBP2023-08-31
58,345 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2023-08-31
85,000 GBP2022-08-31
Between one and five year
340,000 GBP2023-08-31
340,000 GBP2022-08-31
More than five year
304,583 GBP2023-08-31
389,583 GBP2022-08-31
All periods
729,583 GBP2023-08-31
814,583 GBP2022-08-31
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 (6 years 10 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)
    -237,605 GBP2023-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.