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
    Maxted, Timothy Paul
    Insurance Broker born in September 1971
    Individual (11 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Trevor Brian
    Estates Director born in August 1965
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Dytham, Marion Alice
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Popham, Philip Colin
    - born in September 1965
    Individual (5 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Hardwick-smith, Elizabeth Ann
    Human Resources Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Norton Grange, Burton Road, Twycross, Atherstone, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Ellis, Ivan Charles
    Retired born in October 1936
    Individual
    Officer
    2005-02-14 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Mintrim, David
    Individual
    Officer
    2015-01-05 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 3
    Thornell, Joanna
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Snowden, Anne
    Individual
    Officer
    2001-11-30 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 5
    Wall, Liam Anthony
    Finance Director born in January 1965
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    Evans, Henry Oswald
    Individual
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 7
    Keep, Douglas John
    Retired born in February 1947
    Individual
    Officer
    2013-06-19 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Evans, Sarah Nathalie
    Zoo Keeper born in June 1918
    Individual
    Officer
    ~ 2004-04-25
    OF - Director → CIF 0
  • 9
    Badham, Molly Winifred
    Zoo Keeper born in May 1914
    Individual
    Officer
    ~ 2004-04-25
    OF - Director → CIF 0
  • 10
    Biffin, Louise
    Individual
    Officer
    2016-10-17 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 11
    Hughes, Mary-lorraine
    Born in April 1951
    Individual
    Officer
    2012-04-06 ~ 2015-10-14
    OF - Director → CIF 0
  • 12
    Walker, Richard Alan
    Individual
    Officer
    2022-03-10 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 13
    Flint, Anthony Patrick Fielding, Professor
    University Teacher born in August 1943
    Individual
    Officer
    2008-03-03 ~ 2011-07-05
    OF - Director → CIF 0
  • 14
    Richards, Vera
    Individual
    Officer
    1994-09-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Meek, David Jeffrey
    Chair, Non Executive Director born in August 1966
    Individual (7 offsprings)
    Officer
    2021-07-14 ~ 2022-06-22
    OF - Director → CIF 0
  • 16
    Redrobe, Sharon Patricia, Dr
    Chief Executive Of Twycross Zoo born in October 1969
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ 2022-07-28
    OF - Director → CIF 0
    Redrobe, Sharon Patricia, Dr
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 17
    Kettner Wood, Ingeborg
    Accountant born in December 1955
    Individual
    Officer
    2005-02-14 ~ 2007-03-20
    OF - Director → CIF 0
  • 18
    Boardman, Suzanne Isabelle
    Veterinary Surgeon born in March 1962
    Individual
    Officer
    2004-04-19 ~ 2012-11-09
    OF - Director → CIF 0
  • 19
    Marshall, Kathryn Ann
    Individual
    Officer
    2005-07-29 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 20
    Helas, John Peter
    General Manager born in May 1968
    Individual (6 offsprings)
    Officer
    2013-06-19 ~ 2021-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ZOO PARK (TWYCROSS) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
56102 - Unlicenced Restaurants And Cafes
56210 - Event Catering Activities
Brief company account
Turnover/Revenue
3,168,369 GBP2021-01-01 ~ 2021-12-31
2,670,985 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-1,730,043 GBP2021-01-01 ~ 2021-12-31
-1,500,378 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,438,326 GBP2021-01-01 ~ 2021-12-31
1,170,607 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-539,954 GBP2021-01-01 ~ 2021-12-31
-492,162 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
898,372 GBP2021-01-01 ~ 2021-12-31
678,445 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
898,372 GBP2021-01-01 ~ 2021-12-31
678,445 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-39,727 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
134,883 GBP2021-12-31
125,549 GBP2020-12-31
Debtors
111,979 GBP2021-12-31
442,011 GBP2020-12-31
Cash at bank and in hand
702,155 GBP2021-12-31
1,127,182 GBP2020-12-31
Current Assets
949,017 GBP2021-12-31
1,694,742 GBP2020-12-31
Net Current Assets/Liabilities
526,623 GBP2021-12-31
526,623 GBP2020-12-31
Total Assets Less Current Liabilities
526,623 GBP2021-12-31
526,623 GBP2020-12-31
Net Assets/Liabilities
526,623 GBP2021-12-31
526,623 GBP2020-12-31
Equity
Called up share capital
9,600 GBP2021-12-31
9,600 GBP2020-12-31
Share premium
500 GBP2021-12-31
500 GBP2020-12-31
Retained earnings (accumulated losses)
455,404 GBP2021-12-31
455,404 GBP2020-12-31
Equity
526,623 GBP2021-12-31
526,623 GBP2020-12-31
Average Number of Employees
162021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Other types of inventories not specified separately
134,883 GBP2021-12-31
125,549 GBP2020-12-31
Other Debtors
111,979 GBP2021-12-31
442,011 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91,689 GBP2021-12-31
266,716 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,727 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
127,231 GBP2021-12-31
172,017 GBP2020-12-31
Other Creditors
Amounts falling due within one year
203,474 GBP2021-12-31
689,659 GBP2020-12-31
  • ZOO PARK (TWYCROSS) LIMITED
    Info
    Registered number 00709915
    Norton Grange, Twycross, Atherstone, Warwickshire CV9 3PX
    Private Limited Company incorporated on 1961-12-07 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.