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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 4
  • 1
    Clough, Yvonne
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Alan Stuart
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Alan Stuart Peacock
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    O’connell, Peter David
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson, Louise Sarah
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CATERLEISURE GROUP LIMITED

Period: 2022-08-24 ~ now
Company number: 14314684
Registered name
CATERLEISURE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
5,800,002 GBP2024-10-31
5,800,002 GBP2023-10-31
Fixed Assets
5,800,002 GBP2024-10-31
5,800,002 GBP2023-10-31
Debtors
278,580 GBP2024-10-31
130,001 GBP2023-10-31
Creditors
Current
278,579 GBP2024-10-31
130,000 GBP2023-10-31
Net Current Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
5,800,003 GBP2024-10-31
5,800,003 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Equity
5,800,003 GBP2024-10-31
5,800,003 GBP2023-10-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2022-08-24 ~ 2023-10-31
Issue of Equity Instruments
100,000 GBP2022-08-24 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-148,579 GBP2023-11-01 ~ 2024-10-31
-130,000 GBP2022-08-24 ~ 2023-10-31
Dividends Paid
-148,579 GBP2023-11-01 ~ 2024-10-31
-130,000 GBP2022-08-24 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
148,579 GBP2023-11-01 ~ 2024-10-31
130,000 GBP2022-08-24 ~ 2023-10-31
Comprehensive Income/Expense
148,579 GBP2023-11-01 ~ 2024-10-31
5,830,003 GBP2022-08-24 ~ 2023-10-31
Average Number of Employees
3002023-11-01 ~ 2024-10-31
2762022-08-24 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
5,800,002 GBP2023-10-31
Investments in Group Undertakings
5,800,002 GBP2024-10-31
5,800,002 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
278,579 GBP2024-10-31
130,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
278,580 GBP2024-10-31
130,001 GBP2023-10-31
Amounts owed to group undertakings
Current
278,579 GBP2024-10-31
130,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
148,579 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
148,579 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • CATERLEISURE GROUP LIMITED
    Info
    Registered number 14314684
    197-199 Main Street, Wilsden, Bradford BD15 0HR
    PRIVATE LIMITED COMPANY incorporated on 2022-08-24 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • CATERLEISURE GROUP LIMITED
    S
    Registered number 14314684
    197-199 Main Street, Wilsden, Bradford, England, BD15 0HR
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATERLEISURE LIMITED
    01286198 01665189
    197/199 Main Street, Wilsden, Bradford, Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CATERLEISURE SERVICES LIMITED
    01665189 01286198
    197/199 Main Street, Wilsden, Bradford
    Active Corporate (13 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CATERSERVICE LIMITED
    - now 02434039
    TRAINSUPPLY LIMITED - 2000-08-22
    CATERLEISURE CONTRACTS LIMITED - 1999-10-20
    197-199 Main Street, Wilsden, Bradford
    Active Corporate (13 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.