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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lyons-mound, Joseph Frank
    Born in April 1979
    Individual (12 offsprings)
    Officer
    1997-06-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Frank Lyons Mound
    Born in April 1979
    Individual (12 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lyons-mound, Geoffrey Frank
    Born in March 1976
    Individual (13 offsprings)
    Officer
    1994-08-16 ~ now
    OF - Director → CIF 0
    Lyons-mound, Geoffrey
    Born in April 1945
    Individual (13 offsprings)
    Officer
    (before 1991-10-12) ~ now
    OF - Director → CIF 0
    Mound, Geoffrey Lyons
    Individual (13 offsprings)
    Officer
    ~ 1992-06-19
    OF - Secretary → CIF 0
    Mr Geoffrey Frank Lyons Mound Jnr
    Born in March 1976
    Individual (13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Geoffery Lyons Mound
    Born in April 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lyons-mound, Laura
    Born in May 1949
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Lyons-mound, Laura
    Individual (8 offsprings)
    Officer
    1992-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Mound, Susan
    Caravan Camp Proprietor born in May 1919
    Individual (1 offspring)
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
parent relation
Company in focus

LYONS HOLIDAY PARK LIMITED

Period: 1997-09-05 ~ now
Company number: 01576582
Registered names
LYONS HOLIDAY PARK LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Intangible Assets
Other
184,813 GBP2024-02-29
61,041 GBP2023-01-31
Property, Plant & Equipment
134,397,696 GBP2024-02-29
67,160,836 GBP2023-01-31
Investment Property
628,620 GBP2024-02-29
628,620 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-02-29
48,852,102 GBP2023-01-31
Fixed Assets
135,211,129 GBP2024-02-29
116,702,599 GBP2023-01-31
Debtors
10,319,424 GBP2024-02-29
9,495,110 GBP2023-01-31
Current assets - Investments
0 GBP2024-02-29
1,412,681 GBP2023-01-31
Cash at bank and in hand
10,837,280 GBP2024-02-29
22,047,942 GBP2023-01-31
Current Assets
28,618,582 GBP2024-02-29
39,636,115 GBP2023-01-31
Net Assets/Liabilities
104,126,176 GBP2024-02-29
86,345,241 GBP2023-01-31
Equity
Called up share capital
700,332 GBP2024-02-29
700,332 GBP2023-01-31
700,332 GBP2022-01-31
Revaluation reserve
4,239,258 GBP2024-02-29
4,239,258 GBP2023-01-31
4,239,258 GBP2022-01-31
Capital redemption reserve
90,000 GBP2024-02-29
90,000 GBP2023-01-31
90,000 GBP2022-01-31
Other miscellaneous reserve
0 GBP2024-02-29
253,716 GBP2023-01-31
Retained earnings (accumulated losses)
99,096,586 GBP2024-02-29
81,061,935 GBP2023-01-31
72,752,828 GBP2022-01-31
Profit/Loss
7,273,863 GBP2023-02-01 ~ 2024-02-29
8,450,732 GBP2022-02-01 ~ 2023-01-31
Equity
104,126,176 GBP2024-02-29
Cash and Cash Equivalents
25,904,427 GBP2022-01-31
Average Number of Employees
2912023-02-01 ~ 2024-02-29
3602022-02-01 ~ 2023-01-31
Wages/Salaries
7,963,338 GBP2023-02-01 ~ 2024-02-29
7,288,319 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,554 GBP2023-02-01 ~ 2024-02-29
341,675 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
8,811,564 GBP2023-02-01 ~ 2024-02-29
8,256,211 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
3,475,000 GBP2024-02-29
3,475,000 GBP2023-01-31
Computer software
267,377 GBP2024-02-29
110,242 GBP2023-01-31
Intangible Assets - Gross Cost
3,742,377 GBP2024-02-29
3,585,242 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,475,000 GBP2024-02-29
3,475,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
3,557,564 GBP2024-02-29
3,524,201 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-02-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
33,363 GBP2023-02-01 ~ 2024-02-29
Intangible Assets
Goodwill
0 GBP2024-02-29
0 GBP2023-01-31
Intangible Assets
184,813 GBP2024-02-29
61,041 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
125,607,320 GBP2024-02-29
61,921,624 GBP2023-01-31
Plant and equipment
6,327,275 GBP2024-02-29
4,693,189 GBP2023-01-31
Furniture and fittings
7,546,349 GBP2024-02-29
5,255,292 GBP2023-01-31
Motor vehicles
3,431,798 GBP2024-02-29
3,091,470 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
142,912,742 GBP2024-02-29
74,961,575 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-518,028 GBP2023-02-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-02-01 ~ 2024-02-29
Motor vehicles
-213,648 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-731,676 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
35,932,713 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
0 GBP2023-01-31
Plant and equipment
3,554,148 GBP2024-02-29
3,258,374 GBP2023-01-31
Furniture and fittings
3,813,304 GBP2024-02-29
3,544,006 GBP2023-01-31
Motor vehicles
1,147,594 GBP2024-02-29
998,359 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,515,046 GBP2024-02-29
7,800,739 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-02-29
Plant and equipment
406,430 GBP2023-02-01 ~ 2024-02-29
Furniture and fittings
269,298 GBP2023-02-01 ~ 2024-02-29
Motor vehicles
340,221 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,015,949 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-110,656 GBP2023-02-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-02-01 ~ 2024-02-29
Motor vehicles
-190,986 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-301,642 GBP2023-02-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
125,607,320 GBP2024-02-29
61,921,624 GBP2023-01-31
Plant and equipment
2,773,127 GBP2024-02-29
1,434,815 GBP2023-01-31
Furniture and fittings
3,733,045 GBP2024-02-29
1,711,286 GBP2023-01-31
Motor vehicles
2,284,204 GBP2024-02-29
2,093,111 GBP2023-01-31
Finished Goods/Goods for Resale
7,461,878 GBP2024-02-29
6,680,382 GBP2023-01-31
Trade Debtors/Trade Receivables
3,275,751 GBP2024-02-29
2,525,087 GBP2023-01-31
Other Debtors
Current
215,811 GBP2024-02-29
55,335 GBP2023-01-31
Prepayments/Accrued Income
Current
723,994 GBP2024-02-29
1,335,683 GBP2023-01-31
Other Remaining Borrowings
Current
2,001 GBP2024-02-29
2,001 GBP2023-01-31
Corporation Tax Payable
Current
558,159 GBP2024-02-29
413,741 GBP2023-01-31
Other Creditors
Current
3,187,287 GBP2024-02-29
1,482,992 GBP2023-01-31
Creditors
Current
28,568,621 GBP2024-02-29
37,075,951 GBP2023-01-31
Bank Borrowings
30,000,792 GBP2024-02-29
36,167,533 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
3,888,759 GBP2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,916,329 GBP2023-02-01 ~ 2024-02-29
2,093,439 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
2,131,821 GBP2023-02-01 ~ 2024-02-29
579,289 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • LYONS HOLIDAY PARK LIMITED
    Info
    LYONS HOLIDAY CAMP LIMITED - 1997-09-05
    Registered number 01576582
    C/o Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire CH1 2LE
    PRIVATE LIMITED COMPANY incorporated on 1981-07-27 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LYONS HOLIDAY PARK LIMITED
    S
    Registered number 01576582
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • LYONS HOLIDAY PARK LIMITED
    S
    Registered number 01576582
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom, CH1 2LE
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales Company Register, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    EVANS CARAVAN PARK LIMITED
    12222621
    C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    EVANS CP (SUB) LIMITED
    12341497
    C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    LIDO BEACH CARAVAN PARK LIMITED
    07316885
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    NORTH WALES CARAVAN SALES CO. LIMITED (THE)
    01030727
    C/o Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    OAKFIELD CARAVAN PARK LIMITED
    - now 11963659 00592806
    OAKFIELD LYONS LIMITED
    - 2019-08-09 11963659 00592806
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    OAKFIELD LYONS LIMITED
    - now 00592806 11963659
    OAKFIELD CARAVAN PARK LIMITED
    - 2019-08-09 00592806 11963659
    OAKFIELD PARK HOLIDAY CAMP LIMITED - 1982-08-12
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    POINT OF AYR HOLIDAY PARK LIMITED
    - now 02609027
    BROOMCO (462) LIMITED - 1991-08-28
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SUNNYSANDS CARAVAN PARK LIMITED
    00746345
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    WINKUPS CAMP LIMITED
    00507622
    C/o Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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