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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
Active 6
  • 1
    Kitson, James Buller
    Born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Peter Edward
    Born in July 1938
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Willis, John Richard Tremayne
    Born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Willis, John Richard Tremayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Tremayne Willis
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Dadswell, Laura
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Henver Road, Newquay, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of address20, Henver Road, Newquay, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Mr James Buller Kitson
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Delia, Antonia Mary Damaris
    Individual
    Officer
    icon of calendar ~ 1992-06-24
    OF - Secretary → CIF 0
  • 3
    Tremayne, Damaris Jean
    Director born in November 1918
    Individual
    Officer
    icon of calendar ~ 2010-07-07
    OF - Director → CIF 0
  • 4
    Smyth-osborne, George William
    Director born in March 1915
    Individual
    Officer
    icon of calendar ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    Newey, John Walter
    Chartered Surveyor born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Rickeard, Anthony Tremayne
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Thurstan, George Edward Farnall
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 8
    Willis, Penelope Eve
    Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Thompson, Melanie
    Individual
    Officer
    icon of calendar 2019-03-26 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Hawley, Peter Edward
    Business Advisor
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2005-12-15
    OF - Secretary → CIF 0
    Mr Peter Edward Hawley
    Born in July 1938
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Willis, Antonia Mary Damaris
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-03-26
    OF - Director → CIF 0
    Willis, Antonia Mary Damaris
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2019-03-26
    OF - Secretary → CIF 0
    Ms Antonia Mary Damaris Willis
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mr Terence Arthur Cole
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PENTEWAN SANDS,LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Cost of Sales
-3,662,040 GBP2023-04-01 ~ 2024-03-31
-3,561,332 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,110,358 GBP2023-04-01 ~ 2024-03-31
-1,004,593 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
75,851 GBP2023-04-01 ~ 2024-03-31
5,535 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,010,389 GBP2023-04-01 ~ 2024-03-31
1,764,590 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,484,725 GBP2023-04-01 ~ 2024-03-31
1,164,300 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,484,725 GBP2023-04-01 ~ 2024-03-31
1,164,300 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,500,939 GBP2024-03-31
9,087,679 GBP2023-03-31
Investment Property
1,008,600 GBP2024-03-31
1,008,600 GBP2023-03-31
Fixed Assets
12,509,539 GBP2024-03-31
10,096,279 GBP2023-03-31
Debtors
422,457 GBP2024-03-31
528,495 GBP2023-03-31
Cash at bank and in hand
3,027,542 GBP2024-03-31
4,624,327 GBP2023-03-31
Current Assets
3,566,412 GBP2024-03-31
5,299,189 GBP2023-03-31
Net Current Assets/Liabilities
1,566,927 GBP2024-03-31
2,625,193 GBP2023-03-31
Total Assets Less Current Liabilities
14,076,466 GBP2024-03-31
12,721,472 GBP2023-03-31
Creditors
Non-current
-340,909 GBP2024-03-31
-613,636 GBP2023-03-31
Net Assets/Liabilities
12,406,305 GBP2024-03-31
10,921,580 GBP2023-03-31
Equity
Called up share capital
6,170 GBP2024-03-31
6,170 GBP2023-03-31
6,170 GBP2022-03-31
Share premium
3,448 GBP2024-03-31
3,448 GBP2023-03-31
3,448 GBP2022-03-31
Capital redemption reserve
11,252 GBP2024-03-31
11,252 GBP2023-03-31
11,252 GBP2022-03-31
Retained earnings (accumulated losses)
11,712,847 GBP2024-03-31
10,228,122 GBP2023-03-31
9,011,308 GBP2022-03-31
Equity
12,406,305 GBP2024-03-31
10,921,580 GBP2023-03-31
9,757,280 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,484,725 GBP2023-04-01 ~ 2024-03-31
1,216,814 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
852023-04-01 ~ 2024-03-31
1032022-04-01 ~ 2023-03-31
Wages/Salaries
1,632,016 GBP2023-04-01 ~ 2024-03-31
1,675,153 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,748,251 GBP2023-04-01 ~ 2024-03-31
1,793,824 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
75,667 GBP2023-04-01 ~ 2024-03-31
75,966 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
142,997 GBP2023-04-01 ~ 2024-03-31
373,387 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
674,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
674,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,598,135 GBP2023-03-31
Plant and equipment
4,364,312 GBP2024-03-31
3,743,473 GBP2023-03-31
Furniture and fittings
1,859,368 GBP2024-03-31
1,753,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,942,517 GBP2024-03-31
15,095,446 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-308,699 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-12,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-320,874 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,718,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,711,256 GBP2024-03-31
1,652,700 GBP2023-03-31
Furniture and fittings
1,332,468 GBP2024-03-31
1,178,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,441,578 GBP2024-03-31
6,007,767 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
221,525 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
335,138 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
165,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
722,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-276,582 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-12,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-288,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,397,854 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,320,983 GBP2024-03-31
6,422,086 GBP2023-03-31
Plant and equipment
2,653,056 GBP2024-03-31
2,090,773 GBP2023-03-31
Furniture and fittings
526,900 GBP2024-03-31
574,820 GBP2023-03-31
Investment Property - Fair Value Model
1,008,600 GBP2023-03-31
Finished Goods/Goods for Resale
116,413 GBP2024-03-31
146,367 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
135,217 GBP2024-03-31
392,149 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
227,930 GBP2024-03-31
98,097 GBP2023-03-31
Other Debtors
Current
24,620 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
34,690 GBP2024-03-31
38,249 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
422,457 GBP2024-03-31
528,495 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
272,727 GBP2024-03-31
272,727 GBP2023-03-31
Trade Creditors/Trade Payables
Current
418,915 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,778 GBP2024-03-31
Other Creditors
Current
10,998 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,245,067 GBP2024-03-31
1,425,759 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
340,909 GBP2024-03-31
613,636 GBP2023-03-31
Bank Borrowings
613,636 GBP2024-03-31
886,363 GBP2023-03-31
Total Borrowings
Current
272,727 GBP2024-03-31
272,727 GBP2023-03-31
Non-current
340,909 GBP2024-03-31
613,636 GBP2023-03-31
  • PENTEWAN SANDS,LIMITED
    Info
    Registered number 00394475
    icon of address20 Henver Road, Newquay, Cornwall TR7 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1945-04-05 (80 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.