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
    Low, James Andrew Derrik
    Company Director born in October 1961
    Individual (15 offsprings)
    Officer
    2019-08-23 ~ now
    OF - director → CIF 0
  • 2
    Mills, Lorraine Olga
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ now
    OF - secretary → CIF 0
  • 3
    THE LOW GROUP LIMITED - 2005-07-28
    QUAYSHELFCO 939 LIMITED - 2002-10-01
    Deep Blue Restaurants Limited, Chapter House, 33 London Road, Reigate, Surrey, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-07-13 ~ 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 26
  • 1
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ 2016-12-16
    OF - director → CIF 0
  • 2
    Silk, Frances
    Financial Director born in May 1960
    Individual (3 offsprings)
    Officer
    2010-01-19 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2004-09-06
    OF - director → CIF 0
    2005-07-26 ~ 2005-09-20
    OF - director → CIF 0
  • 4
    Franklin, William James
    Director born in May 1972
    Individual
    Officer
    2016-12-16 ~ 2018-01-19
    OF - director → CIF 0
  • 5
    Brook, Joel David
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - director → CIF 0
  • 6
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (37 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (37 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - secretary → CIF 0
  • 7
    Statt, Derek Joseph
    Management Consultant born in April 1940
    Individual (1 offspring)
    Officer
    ~ 2002-10-23
    OF - director → CIF 0
    Statt, Derek Joseph
    Individual (1 offspring)
    Officer
    ~ 1990-07-26
    OF - secretary → CIF 0
  • 8
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2019-08-23
    OF - director → CIF 0
  • 9
    Rainbow, Mark
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - director → CIF 0
  • 10
    Ellison, David John
    Coo born in April 1982
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2025-03-29
    OF - director → CIF 0
  • 11
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2002-10-23 ~ 2006-06-15
    OF - secretary → CIF 0
  • 12
    Keegans, Peter
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2005-06-30
    OF - director → CIF 0
  • 13
    Cross, Garry Anthony
    Managing Director born in March 1961
    Individual (37 offsprings)
    Officer
    2004-05-06 ~ 2008-01-17
    OF - director → CIF 0
  • 14
    Moss, Timothy Charles
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2006-06-15
    OF - director → CIF 0
  • 15
    Davis, Harry Michael
    Management Consultant born in January 1932
    Individual (1 offspring)
    Officer
    ~ 2002-10-23
    OF - director → CIF 0
    Davis, Harry Michael
    Dir
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1992-01-24
    OF - secretary → CIF 0
    Davis, Harry Michael
    Management Consultant
    Individual (1 offspring)
    1992-01-24 ~ 2002-10-23
    OF - secretary → CIF 0
  • 16
    Levy, Lionel Arthur
    Finance Manager born in July 1940
    Individual
    Officer
    1990-07-26 ~ 1992-01-24
    OF - director → CIF 0
    Levy, Lionel Arthur
    Director born in July 1940
    Individual
    1990-07-26 ~ 2002-10-23
    OF - director → CIF 0
    Levy, Lionel Arthur
    Finance Manager
    Individual
    Officer
    1990-07-26 ~ 1992-01-24
    OF - secretary → CIF 0
  • 17
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2004-04-23
    OF - director → CIF 0
  • 18
    Hocken, Pauline Susan Miller
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 19
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2018-01-04 ~ 2019-08-23
    OF - director → CIF 0
  • 20
    Simovic, Maria
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2011-09-02
    OF - director → CIF 0
  • 21
    Keating, Anthony John
    Director born in December 1959
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ 2010-01-19
    OF - director → CIF 0
  • 22
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2003-07-31
    OF - director → CIF 0
  • 23
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (36 offsprings)
    Officer
    2006-10-17 ~ 2010-01-19
    OF - director → CIF 0
  • 24
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - director → CIF 0
  • 25
    Barnes, Michael John
    Business Manager born in May 1949
    Individual (3 offsprings)
    Officer
    1990-06-26 ~ 2001-02-26
    OF - director → CIF 0
  • 26
    HARRY RAMSDEN'S LIMITED - 2020-04-01
    HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
    ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
    Chapter House, 33 London Road, Reigate, Surrey, England
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    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
parent relation
Company in focus

D J H LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-10-01 ~ 2020-09-30
Administrative Expenses
-182,772 GBP2020-10-01 ~ 2021-09-30
-302,185 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
45,226 GBP2020-10-01 ~ 2021-09-30
-302,185 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
50,948 GBP2020-10-01 ~ 2021-09-30
29,217 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-7,285 GBP2020-10-01 ~ 2021-09-30
-6,438 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
88,889 GBP2020-10-01 ~ 2021-09-30
-279,406 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
76,586 GBP2020-10-01 ~ 2021-09-30
-279,406 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
76,586 GBP2020-10-01 ~ 2021-09-30
-279,406 GBP2019-10-01 ~ 2020-09-30
Debtors
Non-current
968,815 GBP2021-09-30
742,763 GBP2020-09-30
Current
1,576 GBP2021-09-30
66,347 GBP2020-09-30
Current Assets
970,391 GBP2021-09-30
809,110 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-440,105 GBP2021-09-30
-362,827 GBP2020-09-30
Net Current Assets/Liabilities
530,286 GBP2021-09-30
446,283 GBP2020-09-30
Total Assets Less Current Liabilities
530,286 GBP2021-09-30
446,283 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-138,501 GBP2021-09-30
-138,727 GBP2020-09-30
Net Assets/Liabilities
278,374 GBP2021-09-30
201,788 GBP2020-09-30
Equity
Called up share capital
107,946 GBP2021-09-30
107,946 GBP2020-09-30
107,946 GBP2019-10-01
Capital redemption reserve
133,015 GBP2021-09-30
133,015 GBP2020-09-30
133,015 GBP2019-10-01
Retained earnings (accumulated losses)
37,413 GBP2021-09-30
-39,173 GBP2020-09-30
240,233 GBP2019-10-01
Equity
278,374 GBP2021-09-30
201,788 GBP2020-09-30
481,194 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
76,586 GBP2020-10-01 ~ 2021-09-30
-279,406 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
16,889 GBP2020-10-01 ~ 2021-09-30
-53,087 GBP2019-10-01 ~ 2020-09-30
Other Debtors
Current
65,202 GBP2020-09-30
Amounts owed to group undertakings
Current
190,013 GBP2021-09-30
61,572 GBP2020-09-30
Corporation Tax Payable
Current
4,660 GBP2021-09-30
Other Creditors
Current
65,202 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
16,167 GBP2021-09-30
6,799 GBP2020-09-30
Creditors
Current
440,105 GBP2021-09-30
362,827 GBP2020-09-30
Net Deferred Tax Liability/Asset
-113,411 GBP2021-09-30
-105,768 GBP2020-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,643 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-113,411 GBP2021-09-30
-105,768 GBP2020-09-30
Deferred Tax Liabilities
-113,411 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,885 shares2021-09-30
17,885 shares2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
17,885 GBP2020-10-01 ~ 2021-09-30
17,885 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,961 shares2021-09-30
10,961 shares2020-09-30
Par Value of Share
Class 2 ordinary share
12020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 2 ordinary share
10,961 GBP2020-10-01 ~ 2021-09-30
10,961 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
79,100 shares2021-09-30
79,100 shares2020-09-30
Par Value of Share
Class 3 ordinary share
12020-10-01 ~ 2021-09-30
  • D J H LEISURE LIMITED
    Info
    Registered number SC080170
    C/o Brodies, 110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1982-09-28 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.