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
7
- 1
Mcilveen, Timothy Ian
Born in November 1955Individual (4 offsprings)Officer
1995-01-20 ~ nowOF - Director → CIF 0Mr Timothy Ian Mcilveen
Born in November 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Potter, Terence William
Born in November 1949Individual (5 offsprings)Officer 1995-12-13 ~ nowOF - Director → CIF 0 - 3
Mcilveen, Mark Andrew
Born in May 1986Individual (2 offsprings)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 4
Boothby, Brooke Charles, Sir
Born in April 1949Individual (2 offsprings)Officer 2004-01-01 ~ nowOF - Director → CIF 0 - 5
Mcilveen, Tomas David
Born in May 1983Individual (2 offsprings)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 6
Mcilveen, Jane
Born in September 1951Individual (2 offsprings)Officer 2016-01-01 ~ nowOF - Director → CIF 0 - 7
67, Benhams Drive, Horley, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)0 GBP2025-06-30Officer 2004-01-01 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Guillaume, Prince, H R H
Company Director born in May 1963IndividualOfficer 1999-02-02 ~ 2003-12-19OF - Director → CIF 0 - 2
Railton, Andrew Scott
Merchant born in August 1920IndividualOfficer 1993-01-18 ~ 2000-10-11OF - Director → CIF 0 - 3
Homfray, John George Richards
Company Director born in January 1953Individual (8 offsprings)Officer ~ 2003-12-19OF - Director → CIF 0 - 4
Boothby, Georgiana Alexandra, Lady
Director born in January 1947Individual (1 offspring)Officer ~ 1992-12-31OF - Director → CIF 0 - 5
Rodger, Peter Robert Charles
Chartered Accountant born in June 1951Individual (3 offsprings)Officer ~ 2003-12-19OF - Director → CIF 0 - 6
Weiller, Paul Annik
Merchant born in July 1933IndividualOfficer 1993-01-18 ~ 1998-11-03OF - Director → CIF 0 - 7
Boothby, Brooke Charles, Sir
Director born in April 1949Individual (2 offsprings)Officer ~ 2003-12-19OF - Director → CIF 0 - 8
Hale, Penelope Ann
Married Woman born in May 1939IndividualOfficer 1996-01-22 ~ 2003-12-19OF - Director → CIF 0Hale, Penelope Ann
IndividualOfficer ~ 2003-12-19OF - Secretary → CIF 0 - 9
Williams, Susan Eva
Director born in August 1915IndividualOfficer ~ 2003-12-19OF - Director → CIF 0
Company in focus
FONTYGARY PARKS LIMITED
Previous name
FONTYGARY BAY CARAVAN PARK LIMITED - 1988-04-28
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Administrative Expenses
-2,597,199 GBP2024-01-01 ~ 2024-12-31
-2,427,014 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,491 GBP2024-01-01 ~ 2024-12-31
8,596 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
983,822 GBP2024-01-01 ~ 2024-12-31
743,562 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
722,530 GBP2024-01-01 ~ 2024-12-31
502,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,392,847 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
722,530 GBP2024-01-01 ~ 2024-12-31
3,420,904 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,924,835 GBP2024-12-31
21,699,989 GBP2023-12-31
Debtors
667,701 GBP2024-12-31
805,381 GBP2023-12-31
Cash at bank and in hand
1,823,109 GBP2024-12-31
1,842,584 GBP2023-12-31
Total Assets Less Current Liabilities
22,068,534 GBP2024-12-31
22,121,395 GBP2023-12-31
Net Assets/Liabilities
18,421,757 GBP2024-12-31
18,599,227 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Share premium
19,000 GBP2024-12-31
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Revaluation reserve
13,426,761 GBP2024-12-31
13,426,761 GBP2023-12-31
10,508,842 GBP2022-12-31
Retained earnings (accumulated losses)
4,075,996 GBP2024-12-31
4,253,466 GBP2023-12-31
4,272,481 GBP2022-12-31
Equity
18,421,757 GBP2024-12-31
18,599,227 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
722,530 GBP2024-01-01 ~ 2024-12-31
502,985 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-522,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,500 GBP2024-01-01 ~ 2024-12-31
8,816 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Wages/Salaries
1,080,849 GBP2024-01-01 ~ 2024-12-31
1,064,076 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,436 GBP2024-01-01 ~ 2024-12-31
1,356 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,165,005 GBP2024-01-01 ~ 2024-12-31
1,073,381 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
138,302 GBP2024-01-01 ~ 2024-12-31
11,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
23,288,479 GBP2024-12-31
22,702,441 GBP2023-12-31
Plant and equipment
176,925 GBP2024-12-31
176,925 GBP2023-12-31
Computers
1,268,518 GBP2024-12-31
1,260,455 GBP2023-12-31
Motor vehicles
154,920 GBP2024-12-31
141,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,888,842 GBP2024-12-31
24,281,391 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-17,738 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-47,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,013 GBP2024-12-31
10,321 GBP2023-12-31
Computers
900,917 GBP2024-12-31
782,385 GBP2023-12-31
Motor vehicles
120,109 GBP2024-12-31
108,186 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,964,007 GBP2024-12-31
2,581,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
236,515 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,692 GBP2024-01-01 ~ 2024-12-31
Computers
133,976 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
-15,444 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
21,373,511 GBP2024-12-31
21,021,931 GBP2023-12-31
Plant and equipment
148,912 GBP2024-12-31
166,604 GBP2023-12-31
Computers
367,601 GBP2024-12-31
478,070 GBP2023-12-31
Motor vehicles
34,811 GBP2024-12-31
33,384 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
540,648 GBP2024-12-31
376,028 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
146,473 GBP2023-12-31
Other Debtors
Current
28,001 GBP2024-12-31
180,219 GBP2023-12-31
Prepayments/Accrued Income
Current
99,052 GBP2024-12-31
102,661 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,692 GBP2024-12-31
12,856 GBP2023-12-31
-12,856 GBP2023-12-31
Trade Creditors/Trade Payables
Current
174,458 GBP2024-12-31
234,784 GBP2023-12-31
Amounts owed to group undertakings
Current
280,645 GBP2024-12-31
293,017 GBP2023-12-31
Corporation Tax Payable
Current
122,991 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
177,257 GBP2024-12-31
261,655 GBP2023-12-31
Other Creditors
Current
340,957 GBP2024-12-31
346,724 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
241,761 GBP2024-12-31
109,543 GBP2023-12-31
Creditors
Current
2,386,113 GBP2024-12-31
2,278,540 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
140,457 GBP2024-12-31
154,150 GBP2023-12-31
-154,150 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,691 GBP2024-12-31
12,857 GBP2023-12-31
Minimum gross finance lease payments owing
154,149 GBP2024-12-31
167,006 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2024-12-31
900,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,954 GBP2024-12-31
Between two and five year
4,192 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,146 GBP2024-12-31
Cost of Sales
-2,715,529 GBP2023-01-01 ~ 2023-12-31
FONTYGARY PARKS LIMITED
InfoFONTYGARY BAY CARAVAN PARK LIMITED - 1988-04-28Registered number 00654844Fontygary Parks, Rhoose, South Glamorgan CF62 3ZTPRIVATE LIMITED COMPANY incorporated on 1960-03-31 (65 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
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.