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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 2
  • 1
    Parkes, Sophi
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
    Sophi Parkes
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Gray, Dean
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
    Dean Gray
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Newsome, Francis
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Williamson, Peter James
    Tourist Attraction Proprietor born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2017-08-04
    OF - Director → CIF 0
    Williamson, Peter James
    Amusement Park Proprietor
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Peter James Williamson
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    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
    Barron, Leonard Bernard
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Holmes, Bridget Suzanne
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Whelan, Shirley Rosemary
    Tourist Attraction Proprietor born in March 1951
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2017-08-04
    OF - Director → CIF 0
    Shirley Rosemary Whelan
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    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
    Holmes, Francis Andrew
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 7
    Holmes, Frank Herbert
    Director born in March 1931
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1997-09-03
    OF - Director → CIF 0
  • 8
    Holmes, Oliver Francis
    Retired born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 9
    Futter, Michael David
    Individual
    Officer
    icon of calendar ~ 2004-01-19
    OF - Secretary → CIF 0
  • 10
    icon of addressA1 Marquis Court, Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    614,322 GBP2024-01-31
    Person with significant control
    2017-08-04 ~ 2023-09-05
    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

MERRIVALE (GREAT YARMOUTH) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
211,894 GBP2024-01-31
158,568 GBP2023-01-31
Total Inventories
33,368 GBP2024-01-31
34,118 GBP2023-01-31
Debtors
81,446 GBP2024-01-31
11,127 GBP2023-01-31
Cash at bank and in hand
250 GBP2024-01-31
250 GBP2023-01-31
Current Assets
115,064 GBP2024-01-31
45,495 GBP2023-01-31
Net Current Assets/Liabilities
-11,902 GBP2024-01-31
21,874 GBP2023-01-31
Total Assets Less Current Liabilities
199,992 GBP2024-01-31
180,442 GBP2023-01-31
Creditors
Amounts falling due after one year
-22,254 GBP2024-01-31
-25,833 GBP2023-01-31
Net Assets/Liabilities
177,738 GBP2024-01-31
154,609 GBP2023-01-31
Equity
Called up share capital
20,476 GBP2024-01-31
20,476 GBP2023-01-31
Retained earnings (accumulated losses)
157,262 GBP2024-01-31
134,133 GBP2023-01-31
Equity
177,738 GBP2024-01-31
154,609 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,393 GBP2024-01-31
13,393 GBP2023-01-31
Plant and equipment
417,229 GBP2024-01-31
341,847 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
430,622 GBP2024-01-31
355,240 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,728 GBP2024-01-31
196,672 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,728 GBP2024-01-31
196,672 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,056 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,056 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
13,393 GBP2024-01-31
13,393 GBP2023-01-31
Plant and equipment
198,501 GBP2024-01-31
145,175 GBP2023-01-31
Amounts owed by group undertakings and participating interests
1,958 GBP2024-01-31
2,979 GBP2023-01-31
Other Debtors
79,488 GBP2024-01-31
8,148 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
49,508 GBP2024-01-31
15,557 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,968 GBP2024-01-31
4,431 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,871 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,282 GBP2024-01-31
598 GBP2023-01-31
Other Creditors
Amounts falling due within one year
57,337 GBP2024-01-31
3,035 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
22,254 GBP2024-01-31
25,833 GBP2023-01-31
  • MERRIVALE (GREAT YARMOUTH) LIMITED
    Info
    Registered number 00676708
    icon of addressB3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1960-12-01 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.