logo
explain how to read the page

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
    Butters, John David
    Born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Putnam, Nicholas Stewart
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennar, Rosemary Sarah
    Born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Lee
    Born in November 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Forward, James Austin
    Born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address261, Lymington Road, Highcliffe, Christchurch, England
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    -47,629 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gillhespie, Malcolm Edward
    Park Manager born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-29
    OF - Director → CIF 0
  • 2
    Mckee, Ellis John Francis
    Group Clubs Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 3
    Burry, Robert John
    Chartered Surveyor born in February 1931
    Individual
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
    icon of calendar 1997-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 4
    Hoare, Rosemary Sarah
    Marketing Executive born in August 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1999-04-24
    OF - Director → CIF 0
  • 5
    Burt, Nigel Paul
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Tucker, Rodney Philip
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Sewell, Richard Keith
    Sales Manager born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Goodwin, Philippa Jane
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Beaton, William Edwin
    Park Manager born in March 1920
    Individual
    Officer
    icon of calendar ~ 1997-03-13
    OF - Director → CIF 0
  • 10
    Osman, Adrian John
    Executive Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
  • 11
    Lapage, Nigel James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2013-10-29
    OF - Director → CIF 0
    Lapage, Nigel James
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Knight, Timothy Richard
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 13
    Diggle, Brian Howard
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NAISH ESTATE (HOBURNE) LIMITED

Previous name
NAISH ESTATE (HANTS) LIMITED - 1986-09-03
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
1412021-02-01 ~ 2022-01-31
1392020-02-01 ~ 2021-01-31
Turnover/Revenue
14,043,938 GBP2021-02-01 ~ 2022-01-31
13,774,817 GBP2020-02-01 ~ 2021-01-31
Cost of Sales
-4,858,348 GBP2021-02-01 ~ 2022-01-31
-5,551,778 GBP2020-02-01 ~ 2021-01-31
Gross Profit/Loss
9,185,590 GBP2021-02-01 ~ 2022-01-31
8,223,039 GBP2020-02-01 ~ 2021-01-31
Distribution Costs
-1,570,609 GBP2021-02-01 ~ 2022-01-31
-816,253 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
-4,207,462 GBP2021-02-01 ~ 2022-01-31
-5,001,103 GBP2020-02-01 ~ 2021-01-31
Operating Profit/Loss
3,578,462 GBP2021-02-01 ~ 2022-01-31
2,955,934 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
2,617,716 GBP2021-02-01 ~ 2022-01-31
2,293,806 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
2,617,716 GBP2021-02-01 ~ 2022-01-31
1,938,663 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
16,970,029 GBP2022-01-31
17,424,293 GBP2021-01-31
Fixed Assets
16,970,029 GBP2022-01-31
17,424,293 GBP2021-01-31
Total Inventories
161,553 GBP2022-01-31
699,700 GBP2021-01-31
Debtors
Current
459,070 GBP2022-01-31
262,618 GBP2021-01-31
Cash at bank and in hand
28,907 GBP2022-01-31
23,560 GBP2021-01-31
Current Assets
649,530 GBP2022-01-31
985,878 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-5,685,276 GBP2022-01-31
-9,371,365 GBP2021-01-31
Net Current Assets/Liabilities
-5,035,746 GBP2022-01-31
-8,385,487 GBP2021-01-31
Total Assets Less Current Liabilities
11,934,283 GBP2022-01-31
9,038,806 GBP2021-01-31
Net Assets/Liabilities
10,952,844 GBP2022-01-31
8,335,128 GBP2021-01-31
Equity
Called up share capital
434,000 GBP2022-01-31
434,000 GBP2021-01-31
434,000 GBP2020-02-01
Retained earnings (accumulated losses)
10,518,844 GBP2022-01-31
7,901,128 GBP2021-01-31
5,962,465 GBP2020-02-01
Equity
10,952,844 GBP2022-01-31
8,335,128 GBP2021-01-31
6,396,465 GBP2020-02-01
Profit/Loss
Retained earnings (accumulated losses)
2,617,716 GBP2021-02-01 ~ 2022-01-31
2,293,806 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,617,716 GBP2021-02-01 ~ 2022-01-31
1,938,663 GBP2020-02-01 ~ 2021-01-31
Wages/Salaries
2,026,557 GBP2021-02-01 ~ 2022-01-31
2,083,092 GBP2020-02-01 ~ 2021-01-31
Social Security Costs
140,420 GBP2021-02-01 ~ 2022-01-31
162,552 GBP2020-02-01 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
2,201,063 GBP2021-02-01 ~ 2022-01-31
2,284,606 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
291,749 GBP2021-02-01 ~ 2022-01-31
72,677 GBP2020-02-01 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
3,578,462 GBP2021-02-01 ~ 2022-01-31
2,955,934 GBP2020-02-01 ~ 2021-01-31
Tax Expense/Credit at Applicable Tax Rate
679,908 GBP2021-02-01 ~ 2022-01-31
561,627 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Buildings
19,831,960 GBP2022-01-31
19,162,551 GBP2021-01-31
Motor vehicles
305,862 GBP2022-01-31
304,644 GBP2021-01-31
Furniture and fittings
1,203,241 GBP2022-01-31
1,174,894 GBP2021-01-31
Other
3,605,955 GBP2022-01-31
4,174,534 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
24,947,018 GBP2022-01-31
24,816,623 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Other
-590,765 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-590,765 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
228,947 GBP2021-01-31
Furniture and fittings
634,682 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,392,330 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
92,700 GBP2021-02-01 ~ 2022-01-31
Owned/Freehold
818,398 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-233,739 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233,739 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
256,226 GBP2022-01-31
Furniture and fittings
727,382 GBP2022-01-31
Other
1,298,208 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,976,989 GBP2022-01-31
Property, Plant & Equipment
Buildings
14,136,787 GBP2022-01-31
13,908,063 GBP2021-01-31
Motor vehicles
49,636 GBP2022-01-31
75,697 GBP2021-01-31
Furniture and fittings
475,859 GBP2022-01-31
540,212 GBP2021-01-31
Other
2,307,747 GBP2022-01-31
2,900,321 GBP2021-01-31
Raw materials and consumables
161,553 GBP2022-01-31
699,700 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
52,976 GBP2022-01-31
134,321 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
271,843 GBP2022-01-31
Prepayments/Accrued Income
Current
134,251 GBP2022-01-31
128,297 GBP2021-01-31
Amounts owed to group undertakings
Current
5,152,252 GBP2021-01-31
Corporation Tax Payable
Current
1,203,406 GBP2022-01-31
534,409 GBP2021-01-31
Taxation/Social Security Payable
Current
36,111 GBP2022-01-31
45,112 GBP2021-01-31
Other Creditors
Current
876,959 GBP2022-01-31
487,217 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
3,568,800 GBP2022-01-31
3,152,375 GBP2021-01-31
Creditors
Current
5,685,276 GBP2022-01-31
9,371,365 GBP2021-01-31
Net Deferred Tax Liability/Asset
-949,658 GBP2022-01-31
-657,909 GBP2021-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-291,749 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-957,626 GBP2022-01-31
-657,909 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
434,000 shares2022-01-31
434,000 shares2021-01-31
Par Value of Share
Class 1 ordinary share
12021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
434,000 GBP2021-02-01 ~ 2022-01-31
434,000 GBP2020-02-01 ~ 2021-01-31
  • NAISH ESTATE (HOBURNE) LIMITED
    Info
    NAISH ESTATE (HANTS) LIMITED - 1986-09-03
    Registered number 00639325
    icon of address10 Hoburne Lane, Christchurch, Dorset BH23 4HP
    PRIVATE LIMITED COMPANY incorporated on 1959-10-12 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.