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 4
  • 1
    Lowe, Sean Joseph
    Hotel Management born in September 1972
    Individual (71 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Shelley, Leon
    Individual (229 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Friend, Mitchell James
    Company Director born in November 1985
    Individual (79 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    DORCHESTER COURT INVESTMENTS LIMITED - 2005-01-18
    GARFIELD HOTEL (GLASGOW) LIMITED,THE - 1988-07-14
    58, Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Taylor, Frances Una
    Company Director born in January 1939
    Individual
    Officer
    1993-04-30 ~ 1996-07-14
    OF - Director → CIF 0
  • 2
    Semple, David
    Solicitor born in December 1943
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1996-06-11
    OF - Director → CIF 0
  • 3
    Taylor Beal, Nicola Joan
    Hotelier born in March 1967
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2022-02-14
    OF - Director → CIF 0
    Mrs Nicola Joan Taylor Beal
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Armstrong, Adam Inglis
    Chartered Accountant born in August 1953
    Individual (21 offsprings)
    Officer
    1994-06-30 ~ 2022-02-14
    OF - Director → CIF 0
    Armstrong, Adam Inglis
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1994-06-30 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 5
    Taylor, Maurice Vincent
    Company Director born in November 1939
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 2022-02-14
    OF - Director → CIF 0
    Mr Maurice Vincent Taylor
    Born in November 1939
    Individual (5 offsprings)
    Person with significant control
    2016-11-29 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Bradley, Adrian Paul
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    2022-02-14 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1993-04-30 ~ 1994-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARDON LEISURE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Turnover/Revenue
854,708 GBP2020-05-01 ~ 2021-04-30
6,155,114 GBP2019-05-01 ~ 2020-04-30
Cost of Sales
1,081,294 GBP2020-05-01 ~ 2021-04-30
2,724,691 GBP2019-05-01 ~ 2020-04-30
Gross Profit/Loss
-226,586 GBP2020-05-01 ~ 2021-04-30
3,430,423 GBP2019-05-01 ~ 2020-04-30
Administrative Expenses
689,391 GBP2020-05-01 ~ 2021-04-30
3,301,487 GBP2019-05-01 ~ 2020-04-30
Operating Profit/Loss
-58,493 GBP2020-05-01 ~ 2021-04-30
306,185 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
313,853 GBP2020-05-01 ~ 2021-04-30
226,103 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
-372,346 GBP2020-05-01 ~ 2021-04-30
80,082 GBP2019-05-01 ~ 2020-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-70,486 GBP2020-05-01 ~ 2021-04-30
75,826 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
-301,860 GBP2020-05-01 ~ 2021-04-30
4,256 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
-301,860 GBP2020-05-01 ~ 2021-04-30
-1,233,488 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
20,043,232 GBP2021-04-30
20,097,000 GBP2020-04-30
Total Inventories
5,270 GBP2020-04-30
Debtors
85,137 GBP2021-04-30
234,294 GBP2020-04-30
Cash at bank and in hand
422,022 GBP2021-04-30
203,396 GBP2020-04-30
Current Assets
507,159 GBP2021-04-30
442,960 GBP2020-04-30
Creditors
Current
229,464 GBP2021-04-30
833,089 GBP2020-04-30
Net Current Assets/Liabilities
277,695 GBP2021-04-30
-390,129 GBP2020-04-30
Total Assets Less Current Liabilities
20,320,927 GBP2021-04-30
19,706,871 GBP2020-04-30
Creditors
Non-current
-5,668,386 GBP2021-04-30
-4,747,909 GBP2020-04-30
Net Assets/Liabilities
13,449,773 GBP2021-04-30
13,751,633 GBP2020-04-30
Equity
Called up share capital
800,000 GBP2021-04-30
800,000 GBP2020-04-30
800,000 GBP2019-04-30
Revaluation reserve
12,244,615 GBP2021-04-30
12,244,615 GBP2020-04-30
13,844,638 GBP2019-04-30
Retained earnings (accumulated losses)
405,158 GBP2021-04-30
707,018 GBP2020-04-30
1,280,078 GBP2019-04-30
Equity
13,449,773 GBP2021-04-30
13,751,633 GBP2020-04-30
15,924,716 GBP2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-301,860 GBP2020-05-01 ~ 2021-04-30
4,256 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-780,000 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-780,000 GBP2019-05-01 ~ 2020-04-30
Wages/Salaries
855,811 GBP2020-05-01 ~ 2021-04-30
1,614,502 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
63,860 GBP2020-05-01 ~ 2021-04-30
115,709 GBP2019-05-01 ~ 2020-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,242 GBP2020-05-01 ~ 2021-04-30
30,565 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
934,913 GBP2020-05-01 ~ 2021-04-30
1,760,776 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
502020-05-01 ~ 2021-04-30
1052019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,248 GBP2020-05-01 ~ 2021-04-30
401,261 GBP2019-05-01 ~ 2020-04-30
Current Tax for the Period
-65,925 GBP2020-05-01 ~ 2021-04-30
71,166 GBP2019-05-01 ~ 2020-04-30
Tax Expense/Credit at Applicable Tax Rate
-70,746 GBP2020-05-01 ~ 2021-04-30
15,216 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
19,639,802 GBP2021-04-30
19,639,802 GBP2020-04-30
Furniture and fittings
3,512,104 GBP2021-04-30
3,474,624 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
23,151,906 GBP2021-04-30
23,114,426 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,108,674 GBP2021-04-30
3,017,426 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,108,674 GBP2021-04-30
3,017,426 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91,248 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,248 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings, Short leasehold
19,639,802 GBP2021-04-30
19,639,802 GBP2020-04-30
Furniture and fittings
403,430 GBP2021-04-30
457,198 GBP2020-04-30
Merchandise
5,270 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
39,924 GBP2021-04-30
19,253 GBP2020-04-30
Prepayments
Current
45,213 GBP2021-04-30
215,041 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
85,137 GBP2021-04-30
234,294 GBP2020-04-30
Trade Creditors/Trade Payables
Current
33,256 GBP2021-04-30
155,846 GBP2020-04-30
Amounts owed to group undertakings
Current
17,101 GBP2021-04-30
132,968 GBP2020-04-30
Other Taxation & Social Security Payable
Current
5,557 GBP2021-04-30
25,012 GBP2020-04-30
Accrued Liabilities
Current
173,550 GBP2021-04-30
519,263 GBP2020-04-30
Amounts owed to group undertakings
Non-current
5,668,386 GBP2021-04-30
4,747,909 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
263,040 GBP2021-04-30
239,382 GBP2020-04-30
Between one and five year
960,216 GBP2021-04-30
957,528 GBP2020-04-30
More than five year
16,251,630 GBP2021-04-30
16,517,358 GBP2020-04-30
All periods
17,474,886 GBP2021-04-30
17,714,268 GBP2020-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,202,768 GBP2021-04-30
1,207,329 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2021-04-30
  • CHARDON LEISURE LIMITED
    Info
    Registered number SC144142
    58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1993-04-30 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.