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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Smith, Iain Davy
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2019-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert Anthony Bourne
    Born in May 1950
    Individual (51 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Botes, Philip James Edward
    Born in August 1980
    Individual (18 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Touret, Arnaud
    Director born in April 1987
    Individual (10 offsprings)
    Officer
    2018-11-30 ~ 2024-11-12
    OF - Director → CIF 0
    Touret, Arnaud
    Individual (10 offsprings)
    Officer
    2018-11-30 ~ 2024-11-12
    OF - Secretary → CIF 0
    Mr Arnaud Touret
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    2018-11-30 ~ 2024-11-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TODA LEISURE HOLDINGS LIMITED

Period: 2018-11-30 ~ now
Company number: 11705287
Registered name
TODA LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
199,741 GBP2024-09-30
46,648 GBP2023-09-30
Fixed Assets - Investments
219,017 GBP2024-09-30
5,002 GBP2023-09-30
Fixed Assets
418,758 GBP2024-09-30
51,650 GBP2023-09-30
Debtors
108,219 GBP2024-09-30
229,179 GBP2023-09-30
Cash at bank and in hand
143,877 GBP2024-09-30
97,423 GBP2023-09-30
Current Assets
290,171 GBP2024-09-30
373,858 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,936,464 GBP2024-09-30
-1,243,487 GBP2023-09-30
Net Current Assets/Liabilities
-1,646,293 GBP2024-09-30
-869,629 GBP2023-09-30
Total Assets Less Current Liabilities
-1,227,535 GBP2024-09-30
-817,979 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,227,635 GBP2024-09-30
-818,079 GBP2023-09-30
Equity
-1,227,535 GBP2024-09-30
-817,979 GBP2023-09-30
Average Number of Employees
452023-10-01 ~ 2024-09-30
452022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
262,611 GBP2024-09-30
71,656 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,870 GBP2024-09-30
25,008 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,862 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
199,741 GBP2024-09-30
46,648 GBP2023-09-30
Investments in group undertakings and participating interests
219,017 GBP2024-09-30
5,002 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
108,219 GBP2024-09-30
229,179 GBP2023-09-30
Trade Creditors/Trade Payables
Current
752,084 GBP2024-09-30
315,633 GBP2023-09-30
Amounts owed to group undertakings
Current
610,266 GBP2024-09-30
377,508 GBP2023-09-30
Other Taxation & Social Security Payable
Current
63,475 GBP2024-09-30
57,886 GBP2023-09-30
Other Creditors
Current
510,639 GBP2024-09-30
492,460 GBP2023-09-30
Creditors
Current
1,936,464 GBP2024-09-30
1,243,487 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
550,000 GBP2024-09-30
750,000 GBP2023-09-30
Related profiles found in government register
  • TODA LEISURE HOLDINGS LIMITED
    Info
    Registered number 11705287
    The Exchange, 5 Bank Street, Bury BL9 0DN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • TODA LEISURE HOLDINGS LIMITED
    S
    Registered number 11705287
    The Exchange, 5 Bank Street, Bury, England, BL9 0DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERTEX WINGS LIMITED
    16970920
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.