logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Brown, Colin Leslie
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2008-09-06 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Westwood, Andrew John
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Jack William
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 4
    Foulke, Debbie Joanne
    Chartered Fcipd born in February 1973
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Rix, Harry James
    Born in February 1994
    Individual (54 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Hinman, Beverley Jayne
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2004-08-18
    OF - Director → CIF 0
  • 7
    Hanger, Keith Andrew
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2013-05-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    Comer, Mitchell Andrew, Dr
    Director born in November 1975
    Individual (14 offsprings)
    Officer
    2021-03-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 9
    Parker, Keven David
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2012-08-23 ~ 2013-05-02
    OF - Director → CIF 0
  • 10
    Rix, Sally Joanna
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Doyle, James Ian
    Born in September 1974
    Individual (58 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Rory Michael Andrew
    Born in September 1959
    Individual (75 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Wake, Jonathan Richard
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Cattell, Joyce Cynthia
    Director born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 2003-03-09
    OF - Director → CIF 0
  • 15
    Lambert, Duncan John
    Born in September 1961
    Individual (54 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 16
    Haddock, David George
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 17
    Christison, Mark Andrew
    Chartered Accountant born in April 1972
    Individual (18 offsprings)
    Officer
    2016-09-22 ~ 2023-03-17
    OF - Director → CIF 0
    Christison, Mark
    Individual (18 offsprings)
    Officer
    2016-09-22 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 18
    Berwick, Peter Robert
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Cattell, Roy Norman
    Director born in August 1926
    Individual (2 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 20
    Arnett, Stephen
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2016-09-22 ~ 2023-03-29
    OF - Director → CIF 0
  • 21
    Clarke, Philip John
    Individual (77 offsprings)
    Officer
    2005-01-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 22
    Price, Stephen
    Company Director born in June 1952
    Individual (16 offsprings)
    Officer
    2004-08-18 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Douglas, Karl
    Operations Director born in March 1968
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2023-03-17
    OF - Director → CIF 0
  • 24
    Hare, Alistair Ian
    Company Director born in April 1968
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Wilde, Robert Edward
    Born in December 1981
    Individual (53 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Rowlinson, Alan Francis
    Managing Director born in August 1943
    Individual (16 offsprings)
    Officer
    2004-08-18 ~ 2006-08-08
    OF - Director → CIF 0
    Rowlinson, Alan Francis
    Individual (16 offsprings)
    Officer
    2004-08-18 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 27
    Clarke, Billy
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    2004-08-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 28
    Colby, Peter John
    Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2004-08-18
    OF - Director → CIF 0
    Colby, Peter John
    Individual (2 offsprings)
    Officer
    ~ 2003-01-08
    OF - Secretary → CIF 0
  • 29
    Chapman, Daniel James
    Director born in November 1986
    Individual (10 offsprings)
    Officer
    2023-09-21 ~ 2025-04-15
    OF - Director → CIF 0
  • 30
    Jones, Eric
    Company Director born in August 1952
    Individual (33 offsprings)
    Officer
    2013-05-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 31
    Hardiman, William Bernard
    Financial Controller born in September 1948
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Avery, Gordon Hurrell
    Joint Managing Director born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 33
    Bristow, Simon John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2011-07-06
    OF - Director → CIF 0
  • 34
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (367 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 35
    Russell, Paul Charles
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 36
    Hasnip, Peter Jeffrey
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 37
    Rix, Timothy John
    Born in January 1963
    Individual (73 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 38
    Fry, Michael Paul
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 39
    Geranio, Silvano
    Company Director born in August 1969
    Individual (34 offsprings)
    Officer
    2013-05-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 40
    Turner, Christopher Brian
    Operations Director born in August 1972
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2017-06-14
    OF - Director → CIF 0
  • 41
    Corlyon, Gary Leslie
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 42
    Williams, Jason Mark
    Director born in November 1985
    Individual (205 offsprings)
    Officer
    2021-12-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 43
    SEK MANUFACTURING LIMITED - now 08500720
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-03-31 08500720 01110225... (more)
    SEK MANUFACTURING LIMITED - 2017-02-13 08500720
    63, Broad Green, Wellingborough, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    SEK HOLDINGS LIMITED
    - now 10171817
    PROJECT FERRARI TOPCO LIMITED - 2016-06-28
    8, Shipton Way, Express Business Park, Rushden, Northamptonshire, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2019-03-25 ~ 2024-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    PRESTIGE COMMUNITIES GROUP LIMITED
    15205992 15205726... (more)
    8 Shipton Way, Express Business Park, Rushden, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-03-29 ~ now
    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

PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED

Period: 2017-11-15 ~ now
Company number: 01110225 08500720... (more)
Registered names
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED - now 08500720... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Turnover/Revenue
19,790,974 GBP2024-04-01 ~ 2024-12-31
42,262,507 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
13,244,069 GBP2024-04-01 ~ 2024-12-31
27,455,109 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,546,905 GBP2024-04-01 ~ 2024-12-31
14,807,398 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
544,196 GBP2024-04-01 ~ 2024-12-31
1,205,590 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
6,812,348 GBP2024-04-01 ~ 2024-12-31
9,324,127 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-809,639 GBP2024-04-01 ~ 2024-12-31
4,247,401 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
23,837 GBP2024-04-01 ~ 2024-12-31
38,664 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,367 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-785,802 GBP2024-04-01 ~ 2024-12-31
-10,145,431 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-114,413 GBP2024-04-01 ~ 2024-12-31
-71,712 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-671,389 GBP2024-04-01 ~ 2024-12-31
-10,073,719 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
10,677 GBP2024-12-31
13,739 GBP2024-03-31
Property, Plant & Equipment
1,659,072 GBP2024-12-31
2,220,555 GBP2024-03-31
Fixed Assets
1,669,749 GBP2024-12-31
2,234,294 GBP2024-03-31
Total Inventories
3,859,999 GBP2024-12-31
3,968,433 GBP2024-03-31
Debtors
2,172,852 GBP2024-12-31
3,204,985 GBP2024-03-31
Cash at bank and in hand
1,773,836 GBP2024-12-31
2,152,744 GBP2024-03-31
Current Assets
7,806,687 GBP2024-12-31
9,326,162 GBP2024-03-31
Creditors
Current
6,166,784 GBP2024-12-31
6,699,891 GBP2024-03-31
Net Current Assets/Liabilities
1,639,903 GBP2024-12-31
2,626,271 GBP2024-03-31
Total Assets Less Current Liabilities
3,309,652 GBP2024-12-31
4,860,565 GBP2024-03-31
Creditors
Non-current
-937,500 GBP2024-03-31
Net Assets/Liabilities
2,407,528 GBP2024-12-31
3,078,917 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,406,528 GBP2024-12-31
3,077,917 GBP2024-03-31
13,185,167 GBP2023-03-31
Equity
2,407,528 GBP2024-12-31
3,078,917 GBP2024-03-31
13,186,167 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-33,531 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-33,531 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-671,389 GBP2024-04-01 ~ 2024-12-31
-10,073,719 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-671,389 GBP2024-04-01 ~ 2024-12-31
-10,073,719 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,961,954 GBP2024-04-01 ~ 2024-12-31
12,602,743 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
706,703 GBP2024-04-01 ~ 2024-12-31
1,291,717 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
299,658 GBP2024-04-01 ~ 2024-12-31
424,926 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,968,315 GBP2024-04-01 ~ 2024-12-31
14,319,386 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2772024-04-01 ~ 2024-12-31
3852023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
384,044 GBP2024-04-01 ~ 2024-12-31
554,344 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
-83,404 GBP2024-04-01 ~ 2024-12-31
-27,197 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-196,451 GBP2024-04-01 ~ 2024-12-31
-2,536,358 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
29,372 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,322,476 GBP2024-12-31
2,289,346 GBP2024-03-31
Plant and equipment
1,235,277 GBP2024-12-31
1,228,087 GBP2024-03-31
Furniture and fittings
346,263 GBP2024-12-31
306,065 GBP2024-03-31
Motor vehicles
29,645 GBP2024-12-31
403,177 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,933,661 GBP2024-12-31
4,226,675 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-373,532 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-373,532 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,036,495 GBP2024-12-31
912,249 GBP2024-03-31
Plant and equipment
1,034,271 GBP2024-12-31
980,392 GBP2024-03-31
Furniture and fittings
179,274 GBP2024-12-31
16,108 GBP2024-03-31
Motor vehicles
24,549 GBP2024-12-31
97,371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,274,589 GBP2024-12-31
2,006,120 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
124,246 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
53,879 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
163,166 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
42,753 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,044 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-115,575 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115,575 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,285,981 GBP2024-12-31
1,377,097 GBP2024-03-31
Plant and equipment
201,006 GBP2024-12-31
247,695 GBP2024-03-31
Furniture and fittings
166,989 GBP2024-12-31
289,957 GBP2024-03-31
Motor vehicles
5,096 GBP2024-12-31
305,806 GBP2024-03-31
Raw Materials
544,468 GBP2024-12-31
630,244 GBP2024-03-31
Value of work in progress
1,332,275 GBP2024-12-31
990,483 GBP2024-03-31
Finished Goods
1,983,256 GBP2024-12-31
2,347,706 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,174,746 GBP2024-12-31
2,461,974 GBP2024-03-31
Other Debtors
Current
190,207 GBP2024-12-31
236,855 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
83,404 GBP2024-12-31
Prepayments/Accrued Income
Current
724,495 GBP2024-12-31
506,156 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,172,852 GBP2024-12-31
3,204,985 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,499,909 GBP2024-12-31
3,079,258 GBP2024-03-31
Amounts owed to group undertakings
Current
1,581,189 GBP2024-12-31
Other Taxation & Social Security Payable
Current
250,720 GBP2024-12-31
251,110 GBP2024-03-31
Other Creditors
Current
4,549 GBP2024-12-31
2,155,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
830,417 GBP2024-12-31
1,214,323 GBP2024-03-31
Other Creditors
Non-current
937,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,497,746 GBP2024-12-31
1,488,934 GBP2024-03-31
Between one and five year
4,512,268 GBP2024-12-31
4,568,432 GBP2024-03-31
More than five year
3,052,389 GBP2024-12-31
3,818,812 GBP2024-03-31
All periods
9,062,403 GBP2024-12-31
9,876,178 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,182 GBP2024-12-31
50,191 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-671,389 GBP2024-04-01 ~ 2024-12-31
  • PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED
    Info
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER HOMES LIMITED - 2017-11-15
    PANTHER CARAVANS LIMITED - 2017-11-15
    Registered number 01110225
    2 Humber Quays, Wellington Street West, Hull HU1 2BN
    PRIVATE LIMITED COMPANY incorporated on 1973-04-26 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.