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 4
  • 1
    Mound, Geoffrey Frank Lyons
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mound, Joseph Frank Lyons
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Mound, Geoffrey Lyons
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    LYONS HOLIDAY CAMP LIMITED - 1997-09-05
    C/o Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    12,328,540 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Williams, Sarah Ann Lindsey
    Company Director born in August 1972
    Individual
    Officer
    1993-01-01 ~ 2022-07-27
    OF - Director → CIF 0
    Mead, Sarah Ann Lindsey
    Individual
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 2
    Mead, Colin
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2020-12-10
    OF - Director → CIF 0
    Mead, Jeremy Colin
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2022-07-27
    OF - Director → CIF 0
    Mr Colin Mead
    Born in August 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mead, Terence Richard
    Company Director born in January 1959
    Individual
    Officer
    1998-11-17 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Mead, Barbara Sarah
    Company Director born in November 1929
    Individual
    Officer
    ~ 1998-11-17
    OF - Director → CIF 0
    Mrs Barbara Sarah Mead
    Born in November 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Morgan, David Mark
    Individual
    Officer
    1998-04-01 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 6
    Mead, Christopher Paul
    Company Director born in May 1956
    Individual
    Officer
    ~ 2022-07-27
    OF - Director → CIF 0
parent relation
Company in focus

SUNNYSANDS CARAVAN PARK LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
6,048,469 GBP2021-01-01 ~ 2021-12-31
3,691,335 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
1,149,916 GBP2021-01-01 ~ 2021-12-31
1,158,216 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,898,553 GBP2021-01-01 ~ 2021-12-31
2,533,119 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,562,877 GBP2021-01-01 ~ 2021-12-31
3,202,994 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,496,812 GBP2021-01-01 ~ 2021-12-31
-183,834 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,480 GBP2021-01-01 ~ 2021-12-31
19,766 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,529,863 GBP2021-01-01 ~ 2021-12-31
-164,068 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
165,384 GBP2021-01-01 ~ 2021-12-31
-57,023 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,364,479 GBP2021-01-01 ~ 2021-12-31
-107,045 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,364,479 GBP2021-01-01 ~ 2021-12-31
-107,045 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
21,132,642 GBP2021-12-31
21,106,750 GBP2020-12-31
Fixed Assets - Investments
1,020,571 GBP2021-12-31
Fixed Assets
22,153,213 GBP2021-12-31
21,106,750 GBP2020-12-31
Total Inventories
442,506 GBP2021-12-31
257,145 GBP2020-12-31
Debtors
1,153,429 GBP2021-12-31
1,785,010 GBP2020-12-31
Cash at bank and in hand
6,489,326 GBP2021-12-31
5,267,820 GBP2020-12-31
Current Assets
8,085,261 GBP2021-12-31
7,309,975 GBP2020-12-31
Creditors
Current
2,220,120 GBP2021-12-31
1,902,850 GBP2020-12-31
Net Current Assets/Liabilities
5,865,141 GBP2021-12-31
5,407,125 GBP2020-12-31
Total Assets Less Current Liabilities
28,018,354 GBP2021-12-31
26,513,875 GBP2020-12-31
Net Assets/Liabilities
25,775,354 GBP2021-12-31
24,410,875 GBP2020-12-31
Equity
Called up share capital
25,000 GBP2021-12-31
25,000 GBP2020-12-31
25,000 GBP2019-12-31
Revaluation reserve
10,697,872 GBP2021-12-31
10,697,872 GBP2020-12-31
10,697,872 GBP2019-12-31
Retained earnings (accumulated losses)
15,052,482 GBP2021-12-31
13,688,003 GBP2020-12-31
13,795,048 GBP2019-12-31
Equity
25,775,354 GBP2021-12-31
24,410,875 GBP2020-12-31
24,517,920 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,364,479 GBP2021-01-01 ~ 2021-12-31
-107,045 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,719,880 GBP2021-01-01 ~ 2021-12-31
1,461,335 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
622021-01-01 ~ 2021-12-31
562020-01-01 ~ 2020-12-31
Director Remuneration
475,456 GBP2021-01-01 ~ 2021-12-31
441,245 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
365,645 GBP2021-01-01 ~ 2021-12-31
334,952 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
262,953 GBP2021-01-01 ~ 2021-12-31
-57,023 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
202,673 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,673 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,114,069 GBP2021-12-31
19,114,069 GBP2020-12-31
Plant and equipment
2,516,233 GBP2021-12-31
2,446,307 GBP2020-12-31
Motor vehicles
815,070 GBP2021-12-31
624,691 GBP2020-12-31
Computers
2,506,300 GBP2021-12-31
2,719,270 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
24,951,672 GBP2021-12-31
24,904,337 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,000 GBP2021-01-01 ~ 2021-12-31
Computers
-412,532 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-429,532 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
84,114 GBP2021-12-31
79,166 GBP2020-12-31
Plant and equipment
1,684,410 GBP2021-12-31
1,600,103 GBP2020-12-31
Motor vehicles
434,564 GBP2021-12-31
376,855 GBP2020-12-31
Computers
1,615,942 GBP2021-12-31
1,741,463 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,819,030 GBP2021-12-31
3,797,587 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,948 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
84,307 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
57,709 GBP2021-01-01 ~ 2021-12-31
Computers
218,681 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365,645 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-344,202 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-344,202 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
19,029,955 GBP2021-12-31
19,034,903 GBP2020-12-31
Plant and equipment
831,823 GBP2021-12-31
846,204 GBP2020-12-31
Motor vehicles
380,506 GBP2021-12-31
247,836 GBP2020-12-31
Computers
890,358 GBP2021-12-31
977,807 GBP2020-12-31
Merchandise
442,506 GBP2021-12-31
257,145 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
343,325 GBP2021-12-31
295,552 GBP2020-12-31
Other Debtors
Current
720,141 GBP2021-12-31
1,237,535 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
20,070 GBP2021-12-31
195,545 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
39,421 GBP2021-12-31
26,195 GBP2020-12-31
Prepayments
Current
30,472 GBP2021-12-31
30,183 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,153,429 GBP2021-12-31
1,785,010 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
4,550 GBP2021-12-31
9,176 GBP2020-12-31
Trade Creditors/Trade Payables
Current
478,064 GBP2021-12-31
497,622 GBP2020-12-31
Other Taxation & Social Security Payable
Current
38,423 GBP2021-12-31
35,173 GBP2020-12-31
Other Creditors
Current
1,699,083 GBP2021-12-31
1,360,879 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,243,000 GBP2021-12-31
2,103,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,364,479 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SUNNYSANDS CARAVAN PARK LIMITED
    Info
    Registered number 00746345
    C/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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • SUNNYSANDS CARAVAN PARK LIMITED
    S
    Registered number 00746345
    Sunnysands Caravan Park, Tal Y Bont, Gwynedd, United Kingdom, LL43 2LQ
    CIF 1
  • SUNNYSANDS CARAVAN PARK LTD
    S
    Registered number 00746345
    Talybont, Gwynedd, United Kingdom, LL43 2LQ
    COMPANIES HOUSE
    CIF 2
  • SUNNYSANDS CARAVAN PARK LIMITED
    S
    Registered number 00746345
    Sunnysands 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
    Bwthyn Yr Abad, Tyddyn Mawr, Tal Y Bont, Gwynedd
    Active Corporate (2 parents)
    Current Assets (Company account)
    803,173 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    2012-07-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Manchester House, Church Street, Barmouth, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.