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
    Henson, Caroline Sandra
    Individual (2 offsprings)
    Officer
    2016-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Henson, Daniel Anthony
    Managing Director born in August 1980
    Individual (16 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Henson
    Born in August 1980
    Individual (16 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    D HENSON LEISURE LIMITED - 2020-06-25
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -1,400 GBP2021-12-31
    Person with significant control
    2020-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Steer, Gavin Michael
    Leisure Park Manager born in April 1961
    Individual
    Officer
    2014-04-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Shuttleworth, Monica Louise
    Company Director born in September 1934
    Individual
    Officer
    ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Steer, Jane Gwendoline
    Front Office Manager born in May 1964
    Individual
    Officer
    2011-11-06 ~ 2016-04-15
    OF - Director → CIF 0
    Steer, Jane Gwendoline
    Individual
    Officer
    ~ 2016-04-15
    OF - Secretary → CIF 0
  • 4
    Shuttleworth, Ian
    Caravan Park Operator born in July 1934
    Individual
    Officer
    ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    C/o Broughton Leisure, Yerbeston, Kilgetty, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,167 GBP2021-12-31
    Person with significant control
    2016-04-15 ~ 2020-06-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAUNDERSFOOT BAY LEISURE PARK LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets
145,000 GBP2021-12-31
145,000 GBP2020-12-31
Current Assets
876,158 GBP2021-12-31
735,158 GBP2020-12-31
Creditors
Current
-33,715 GBP2021-12-31
-33,250 GBP2020-12-31
Net Current Assets/Liabilities
842,443 GBP2021-12-31
701,908 GBP2020-12-31
Total Assets Less Current Liabilities
987,443 GBP2021-12-31
846,908 GBP2020-12-31
Equity
987,443 GBP2021-12-31
846,908 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • SAUNDERSFOOT BAY LEISURE PARK LIMITED
    Info
    Registered number 01111329
    Broadfield, Saundersfoot, Pembrokeshre SA69 9DG
    Private Limited Company incorporated on 1973-05-01 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.