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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 8
  • 1
    Whitehead, Keith John, Mr.
    Chairman/Managing Director born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 2016-12-19
    OF - Director → CIF 0
    Mr. Keith John Whitehead
    Born in April 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wolek, Nigel Anton
    Administrative Director born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 2016-12-19
    OF - Director → CIF 0
    Wolek, Nigel Anton
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2016-12-19
    OF - Secretary → CIF 0
    Mr Nigel Anton Wolek
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
  • 3
    Sargeant, John Anthony
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Stephen John
    Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2010-11-25 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Head, Tanya Janice
    Sales Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 2004-09-03
    OF - Director → CIF 0
    Head, Tanya Janice
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 2004-09-03
    OF - Secretary → CIF 0
    Mrs Tanya Janice Head
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
  • 6
    HOLLY LODGE (KINGSWOOD) LIMITED
    02820161
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    HOLLY LODGE (HOLDINGS) LIMITED
    15785176
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-21 ~ 2024-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    DEANLAND WOOD PARK (HOLDINGS) LIMITED
    15791457
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEANLAND WOOD PARK LIMITED

Period: 1984-02-16 ~ now
Company number: 00646552
Registered names
DEANLAND WOOD PARK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,881,425 GBP2024-07-31
1,913,227 GBP2023-07-31
Total Inventories
263,478 GBP2024-07-31
517,410 GBP2023-07-31
Debtors
5,924,195 GBP2024-07-31
5,101,491 GBP2023-07-31
Cash at bank and in hand
49 GBP2024-07-31
27,865 GBP2023-07-31
Current Assets
6,187,722 GBP2024-07-31
5,646,766 GBP2023-07-31
Creditors
Current
1,141,103 GBP2024-07-31
879,238 GBP2023-07-31
Net Current Assets/Liabilities
5,046,619 GBP2024-07-31
4,767,528 GBP2023-07-31
Total Assets Less Current Liabilities
6,928,044 GBP2024-07-31
6,680,755 GBP2023-07-31
Equity
Called up share capital
275,000 GBP2024-07-31
275,000 GBP2023-07-31
Retained earnings (accumulated losses)
6,653,044 GBP2024-07-31
6,405,755 GBP2023-07-31
Equity
6,928,044 GBP2024-07-31
6,680,755 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,219,487 GBP2023-07-31
Plant and equipment
235,322 GBP2023-07-31
Furniture and fittings
205,547 GBP2023-07-31
Motor vehicles
112,300 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,772,656 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
362,447 GBP2024-07-31
345,516 GBP2023-07-31
Plant and equipment
230,733 GBP2024-07-31
226,145 GBP2023-07-31
Furniture and fittings
190,626 GBP2024-07-31
185,218 GBP2023-07-31
Motor vehicles
107,425 GBP2024-07-31
102,550 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
891,231 GBP2024-07-31
859,429 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,931 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
4,588 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
5,408 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
4,875 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,802 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,857,040 GBP2024-07-31
1,873,971 GBP2023-07-31
Plant and equipment
4,589 GBP2024-07-31
9,177 GBP2023-07-31
Furniture and fittings
14,921 GBP2024-07-31
20,329 GBP2023-07-31
Motor vehicles
4,875 GBP2024-07-31
9,750 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
73,553 GBP2024-07-31
91,727 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
4,046,436 GBP2024-07-31
3,564,589 GBP2023-07-31
Other Debtors
Current
1,785,010 GBP2024-07-31
1,425,152 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
4,977 GBP2024-07-31
7,182 GBP2023-07-31
Prepayments/Accrued Income
Current
14,219 GBP2024-07-31
12,841 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
5,924,195 GBP2024-07-31
Current, Amounts falling due within one year
5,101,491 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
293,359 GBP2024-07-31
343,097 GBP2023-07-31
Trade Creditors/Trade Payables
Current
221,997 GBP2024-07-31
232,410 GBP2023-07-31
Corporation Tax Payable
Current
368,197 GBP2024-07-31
297,586 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,246 GBP2024-07-31
3,045 GBP2023-07-31
Other Creditors
Current
251,204 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
3,100 GBP2024-07-31
3,100 GBP2023-07-31
  • DEANLAND WOOD PARK LIMITED
    Info
    DEANLAND WOOD CARAVAN PARK LIMITED - 1984-02-16
    Registered number 00646552
    Sterling House, 27 Hatchlands Road, Redhill RH1 6RW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-08 (66 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 March 2026 and licensed under the Open Government Licence v3.0.