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 2
  • 1
    Vale, Ben
    Landlord born in July 1979
    Individual (15 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    GPS UK HOLDINGS LTD - 2019-10-09
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-30
    Person with significant control
    2021-09-29 ~ 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 4
  • 1
    Vale, Jane
    Hospitality born in November 1954
    Individual
    Officer
    2019-07-01 ~ 2020-05-11
    OF - Director → CIF 0
  • 2
    Preece, Owen
    Hospitality born in November 1964
    Individual
    Officer
    2019-07-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Vale, Benjamin
    Director born in July 1979
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Benjamin Vale
    Born in July 1979
    Individual (15 offsprings)
    Person with significant control
    2018-09-20 ~ 2019-09-10
    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
    Mr Ben Vale
    Born in July 1979
    Individual (15 offsprings)
    Person with significant control
    2020-06-30 ~ 2021-09-29
    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
  • 4
    RED RHINO HOLDINGS LTD - now
    GPS UK HOLDINGS LTD
    - 2019-10-09
    11, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2022-03-30
    Person with significant control
    2019-09-10 ~ 2020-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PENRALLT LEISURE LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
59,943 GBP2020-09-30
Total Inventories
9,841 GBP2020-09-30
Debtors
157,801 GBP2021-09-30
17,849 GBP2020-09-30
Cash at bank and in hand
75,721 GBP2020-09-30
Current Assets
157,801 GBP2021-09-30
103,411 GBP2020-09-30
Creditors
Current
373,475 GBP2021-09-30
225,359 GBP2020-09-30
Net Current Assets/Liabilities
-215,674 GBP2021-09-30
-121,948 GBP2020-09-30
Total Assets Less Current Liabilities
-215,674 GBP2021-09-30
-62,005 GBP2020-09-30
Net Assets/Liabilities
-215,674 GBP2021-09-30
-352,400 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-215,774 GBP2021-09-30
-352,500 GBP2020-09-30
Equity
-215,674 GBP2021-09-30
-352,400 GBP2020-09-30
Average Number of Employees
152020-10-01 ~ 2021-09-30
232019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,531 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-80,531 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,588 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,588 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
59,943 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
384 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
16,754 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
157,801 GBP2021-09-30
711 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
157,801 GBP2021-09-30
17,849 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
12,295 GBP2021-09-30
Trade Creditors/Trade Payables
Current
71,408 GBP2021-09-30
117,936 GBP2020-09-30
Other Taxation & Social Security Payable
Current
46,605 GBP2021-09-30
21,945 GBP2020-09-30
Other Creditors
Current
243,167 GBP2021-09-30
76,384 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
27,384 GBP2020-09-30
Amounts owed to group undertakings
Non-current
257,199 GBP2020-09-30
  • PENRALLT LEISURE LTD
    Info
    Registered number 11579640
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 2018-09-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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