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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 3
  • 1
    Mound, Joseph Frank Lyons
    Born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mound, Geoffrey Lyons
    Born in April 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
    Mound, Geoffrey Frank Lyons
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    LYONS HOLIDAY CAMP LIMITED - 1997-09-05
    icon of addressC/o Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    104,126,176 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mead, Barbara Sarah
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
    Mrs Barbara Sarah Mead
    Born in November 1929
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mead, Terence Richard
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Mead, Colin
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-12-10
    OF - Director → CIF 0
    Mr Colin Mead
    Born in August 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mead, Jeremy Colin
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    Williams, Sarah Ann Lindsey
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2022-07-27
    OF - Director → CIF 0
    Mead, Sarah Ann Lindsey
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    Morgan, David Mark
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 7
    Mead, Christopher Paul
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2022-07-27
    OF - Director → CIF 0
parent relation
Company in focus

SUNNYSANDS CARAVAN PARK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cost of Sales
-2,396,969 GBP2023-02-01 ~ 2024-02-29
-1,792,091 GBP2022-01-01 ~ 2023-01-31
Administrative Expenses
-4,553,981 GBP2023-02-01 ~ 2024-02-29
-4,256,736 GBP2022-01-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
24 GBP2023-02-01 ~ 2024-02-29
17,870 GBP2022-01-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
3,425,377 GBP2023-02-01 ~ 2024-02-29
1,600,612 GBP2022-01-01 ~ 2023-01-31
Profit/Loss
2,536,586 GBP2023-02-01 ~ 2024-02-29
541,101 GBP2022-01-01 ~ 2023-01-31
Property, Plant & Equipment
0 GBP2024-02-29
20,736,390 GBP2023-01-31
Debtors
25,000 GBP2024-02-29
10,741,097 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-02-29
1,105,020 GBP2023-01-31
Current Assets
25,000 GBP2024-02-29
12,271,980 GBP2023-01-31
Net Current Assets/Liabilities
25,000 GBP2024-02-29
8,485,075 GBP2023-01-31
Total Assets Less Current Liabilities
25,000 GBP2024-02-29
29,221,465 GBP2023-01-31
Net Assets/Liabilities
25,000 GBP2024-02-29
26,316,455 GBP2023-01-31
Equity
Called up share capital
25,000 GBP2024-02-29
25,000 GBP2023-01-31
25,000 GBP2021-12-31
Revaluation reserve
0 GBP2024-02-29
10,697,872 GBP2023-01-31
10,697,872 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2024-02-29
15,593,583 GBP2023-01-31
15,052,482 GBP2021-12-31
Equity
25,000 GBP2024-02-29
26,316,455 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,536,586 GBP2023-02-01 ~ 2024-02-29
541,101 GBP2022-01-01 ~ 2023-01-31
Dividends Paid
-18,130,169 GBP2023-02-01 ~ 2024-02-29
Audit Fees/Expenses
19,000 GBP2023-02-01 ~ 2024-02-29
16,000 GBP2022-01-01 ~ 2023-01-31
Average Number of Employees
702023-02-01 ~ 2024-02-29
502022-01-01 ~ 2023-01-31
Wages/Salaries
1,733,462 GBP2023-02-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,364 GBP2023-02-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
1,908,910 GBP2023-02-01 ~ 2024-02-29
1,538,170 GBP2022-01-01 ~ 2023-01-31
Director Remuneration
0 GBP2023-02-01 ~ 2024-02-29
252,000 GBP2022-01-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,680 GBP2023-02-01 ~ 2024-02-29
662,010 GBP2022-01-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-02-29
202,673 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-02-29
202,673 GBP2023-01-31
Intangible Assets
Goodwill
0 GBP2024-02-29
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,114,069 GBP2023-01-31
Plant and equipment
0 GBP2024-02-29
3,278,107 GBP2023-01-31
Motor vehicles
0 GBP2024-02-29
2,677,589 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-02-29
25,069,765 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,583,624 GBP2023-02-01 ~ 2024-02-29
Motor vehicles
-2,698,341 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-25,396,034 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
89,474 GBP2023-01-31
Plant and equipment
0 GBP2024-02-29
2,279,871 GBP2023-01-31
Motor vehicles
0 GBP2024-02-29
1,964,030 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-02-29
4,333,375 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,361 GBP2023-02-01 ~ 2024-02-29
Plant and equipment
215,592 GBP2023-02-01 ~ 2024-02-29
Motor vehicles
350,785 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
571,738 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,495,463 GBP2023-02-01 ~ 2024-02-29
Motor vehicles
-2,314,815 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,905,113 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-02-29
Plant and equipment
0 GBP2024-02-29
998,236 GBP2023-01-31
Motor vehicles
0 GBP2024-02-29
713,559 GBP2023-01-31
Land and buildings, Owned/Freehold
19,024,595 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-02-29
425,863 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
2,629,608 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-02-29
8,098,178 GBP2023-01-31
Other Debtors
Current
25,000 GBP2024-02-29
0 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-02-29
13,311 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
25,000 GBP2024-02-29
10,741,097 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
44,788 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-02-29
381,401 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
503,717 GBP2023-01-31
Other Creditors
Current
0 GBP2024-02-29
2,814,755 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-02-29
42,244 GBP2023-01-31
Creditors
Current
0 GBP2024-02-29
3,786,905 GBP2023-01-31
Related profiles found in government register
  • SUNNYSANDS CARAVAN PARK LIMITED
    Info
    Registered number 00746345
    icon of addressC/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester CH1 2LE
    PRIVATE LIMITED COMPANY incorporated on 1963-01-08 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SUNNYSANDS CARAVAN PARK LIMITED
    S
    Registered number 00746345
    icon of addressSunnysands Caravan Park, Tal Y Bont, Gwynedd, United Kingdom, LL43 2LQ
    CIF 1
  • SUNNYSANDS CARAVAN PARK LTD
    S
    Registered number 00746345
    icon of addressTalybont, Gwynedd, United Kingdom, LL43 2LQ
    COMPANIES HOUSE
    CIF 2
  • SUNNYSANDS CARAVAN PARK LIMITED
    S
    Registered number 00746345
    icon of addressSunnysands Caravan Park, Talybont, Barmouth, Gwynedd, Wales, LL43 2LQ
    Limited Company in England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBwthyn Yr Abad, Tyddyn Mawr, Tal Y Bont, Gwynedd
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    803,173 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressManchester House, Church Street, Barmouth, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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