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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 16
  • 1
    Mr Terence Arthur Cole
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    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
    Dadswell, Laura
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Antonia Mary Damaris
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 2019-03-26
    OF - Director → CIF 0
    Willis, Antonia Mary Damaris
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2019-03-26
    OF - Secretary → CIF 0
    Ms Antonia Mary Damaris Willis
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Thurstan, George Edward Farnall
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 5
    Smyth-osborne, George William
    Director born in March 1915
    Individual (1 offspring)
    Officer
    ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Rickeard, Anthony Tremayne
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Willis, Penelope Eve
    Director born in April 1921
    Individual (1 offspring)
    Officer
    ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Tremayne, Damaris Jean
    Director born in November 1918
    Individual (1 offspring)
    Officer
    ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Delia, Antonia Mary Damaris
    Individual (1 offspring)
    Officer
    ~ 1992-06-24
    OF - Secretary → CIF 0
  • 10
    Newey, John Walter
    Chartered Surveyor born in December 1941
    Individual (15 offsprings)
    Officer
    ~ 1998-01-27
    OF - Director → CIF 0
  • 11
    Hawley, Peter Edward
    Born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1992-02-14) ~ now
    OF - Director → CIF 0
    Hawley, Peter Edward
    Business Advisor
    Individual (13 offsprings)
    Officer
    2004-07-13 ~ 2005-12-15
    OF - Secretary → CIF 0
    Mr Peter Edward Hawley
    Born in July 1938
    Individual (13 offsprings)
    Person with significant control
    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
  • 12
    Thompson, Melanie
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 13
    Willis, John Richard Tremayne
    Born in July 1962
    Individual (16 offsprings)
    Officer
    (before 1992-02-14) ~ now
    OF - Director → CIF 0
    Willis, John Richard Tremayne
    Individual (16 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Tremayne Willis
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Kitson, James Buller
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr James Buller Kitson
    Born in February 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-23
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    JTT MANAGEMENT CO. NO.1 LTD
    11725135 11732518
    20, Henver Road, Newquay, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
  • 16
    JTT MANAGEMENT CO. NO.2 LTD
    11732518 11725135
    20, Henver Road, Newquay, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PENTEWAN SANDS,LIMITED

Period: 1945-04-05 ~ now
Company number: 00394475
Registered name
PENTEWAN SANDS,LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Administrative Expenses
-1,185,885 GBP2024-04-01 ~ 2025-03-31
-1,110,358 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
92,230 GBP2024-04-01 ~ 2025-03-31
75,851 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,479,086 GBP2024-04-01 ~ 2025-03-31
2,010,389 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,085,559 GBP2024-04-01 ~ 2025-03-31
1,484,725 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,085,559 GBP2024-04-01 ~ 2025-03-31
1,484,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,897,768 GBP2025-03-31
11,500,939 GBP2024-03-31
Investment Property
1,008,600 GBP2025-03-31
1,008,600 GBP2024-03-31
Fixed Assets
12,906,368 GBP2025-03-31
12,509,539 GBP2024-03-31
Debtors
538,909 GBP2025-03-31
422,457 GBP2024-03-31
Cash at bank and in hand
3,550,841 GBP2025-03-31
3,027,542 GBP2024-03-31
Current Assets
4,169,221 GBP2025-03-31
3,566,412 GBP2024-03-31
Net Current Assets/Liabilities
2,036,673 GBP2025-03-31
1,566,927 GBP2024-03-31
Total Assets Less Current Liabilities
14,943,041 GBP2025-03-31
14,076,466 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-340,909 GBP2024-03-31
Net Assets/Liabilities
13,491,864 GBP2025-03-31
12,406,305 GBP2024-03-31
Equity
Called up share capital
6,170 GBP2025-03-31
6,170 GBP2024-03-31
6,170 GBP2023-03-31
Share premium
3,448 GBP2025-03-31
3,448 GBP2024-03-31
3,448 GBP2023-03-31
Capital redemption reserve
11,252 GBP2025-03-31
11,252 GBP2024-03-31
11,252 GBP2023-03-31
Retained earnings (accumulated losses)
12,798,406 GBP2025-03-31
11,712,847 GBP2024-03-31
10,228,122 GBP2023-03-31
Equity
13,491,864 GBP2025-03-31
12,406,305 GBP2024-03-31
10,921,580 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,085,559 GBP2024-04-01 ~ 2025-03-31
1,484,725 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,400 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
852023-04-01 ~ 2024-03-31
Wages/Salaries
1,524,059 GBP2024-04-01 ~ 2025-03-31
1,632,016 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,638,696 GBP2024-04-01 ~ 2025-03-31
1,748,251 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
75,667 GBP2024-04-01 ~ 2025-03-31
75,667 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
121,925 GBP2024-04-01 ~ 2025-03-31
142,997 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
674,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
674,000 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,014,504 GBP2025-03-31
11,718,836 GBP2024-03-31
Plant and equipment
4,741,148 GBP2025-03-31
4,364,311 GBP2024-03-31
Furniture and fittings
2,018,735 GBP2025-03-31
1,859,369 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,774,387 GBP2025-03-31
17,942,516 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-243,804 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-133,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-377,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,630,583 GBP2025-03-31
3,397,853 GBP2024-03-31
Plant and equipment
1,866,202 GBP2025-03-31
1,711,256 GBP2024-03-31
Furniture and fittings
1,379,834 GBP2025-03-31
1,332,468 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,876,619 GBP2025-03-31
6,441,577 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
232,730 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
379,689 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
141,802 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
754,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-224,743 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-94,436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-319,179 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,383,921 GBP2025-03-31
8,320,983 GBP2024-03-31
Plant and equipment
2,874,946 GBP2025-03-31
2,653,056 GBP2024-03-31
Furniture and fittings
638,901 GBP2025-03-31
526,900 GBP2024-03-31
Investment Property - Fair Value Model
1,008,600 GBP2024-03-31
Finished Goods/Goods for Resale
79,471 GBP2025-03-31
116,413 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
146,509 GBP2025-03-31
135,217 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
318,232 GBP2025-03-31
227,930 GBP2024-03-31
Other Debtors
Current
35,449 GBP2025-03-31
24,620 GBP2024-03-31
Prepayments/Accrued Income
Current
38,719 GBP2025-03-31
34,690 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
538,909 GBP2025-03-31
Current, Amounts falling due within one year
422,457 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
272,727 GBP2024-03-31
Trade Creditors/Trade Payables
Current
557,880 GBP2025-03-31
Other Taxation & Social Security Payable
Current
64,126 GBP2025-03-31
Other Creditors
Current
31,366 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,479,176 GBP2025-03-31
1,245,067 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
340,909 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
613,636 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
272,727 GBP2024-03-31
Non-current
0 GBP2025-03-31
340,909 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,170 shares2025-03-31
6,170 shares2024-03-31
  • PENTEWAN SANDS,LIMITED
    Info
    Registered number 00394475
    20 Henver Road, Newquay, Cornwall TR7 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1945-04-05 (81 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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