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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 5
  • 1
    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 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
  • 2
    Lyons-mound, Geoffrey Frank
    Born in March 1976
    Individual (13 offsprings)
    Officer
    1994-08-16 ~ now
    OF - Director → 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
  • 3
    Mound, Susan
    Caravan Camp Proprietor born in May 1919
    Individual (1 offspring)
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 4
    Lyons-mound, Laura
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Lyons-mound, Laura
    Individual (9 offsprings)
    Officer
    1992-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Lyons-mound, Joseph Frank
    Born in April 1979
    Individual (13 offsprings)
    Officer
    1997-06-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Frank Lyons Mound
    Born in April 1979
    Individual (13 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
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 than goodwill
177,934 GBP2025-01-31
184,813 GBP2024-02-29
Property, Plant & Equipment
137,913,128 GBP2025-01-31
136,006,208 GBP2024-02-29
Investment Property
628,621 GBP2025-01-31
628,620 GBP2024-02-29
Fixed Assets
138,719,683 GBP2025-01-31
136,819,641 GBP2024-02-29
Debtors
14,668,145 GBP2025-01-31
10,319,425 GBP2024-02-29
Cash at bank and in hand
13,153,629 GBP2025-01-31
10,837,280 GBP2024-02-29
Current Assets
35,295,826 GBP2025-01-31
28,596,083 GBP2024-02-29
Net Current Assets/Liabilities
1,098,492 GBP2025-01-31
-234,322 GBP2024-02-29
Total Assets Less Current Liabilities
139,818,175 GBP2025-01-31
136,585,319 GBP2024-02-29
Net Assets/Liabilities
116,451,892 GBP2025-01-31
105,450,405 GBP2024-02-29
Equity
Called up share capital
700,332 GBP2025-01-31
700,332 GBP2024-02-29
700,332 GBP2023-01-31
Revaluation reserve
4,239,258 GBP2025-01-31
4,239,258 GBP2024-02-29
4,239,258 GBP2023-01-31
Capital redemption reserve
90,000 GBP2025-01-31
90,000 GBP2024-02-29
90,000 GBP2023-01-31
Retained earnings (accumulated losses)
111,422,302 GBP2025-01-31
100,420,815 GBP2024-02-29
81,615,987 GBP2023-01-31
Equity
116,451,892 GBP2025-01-31
105,450,405 GBP2024-02-29
Profit/Loss
11,207,737 GBP2024-03-01 ~ 2025-01-31
8,044,040 GBP2023-02-01 ~ 2024-02-29
Cash and Cash Equivalents
22,047,942 GBP2023-01-31
Average Number of Employees
5282024-03-01 ~ 2025-01-31
2912023-02-01 ~ 2024-02-29
Wages/Salaries
10,651,909 GBP2024-03-01 ~ 2025-01-31
7,963,338 GBP2023-02-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,211 GBP2024-03-01 ~ 2025-01-31
199,554 GBP2023-02-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
11,794,138 GBP2024-03-01 ~ 2025-01-31
8,811,564 GBP2023-02-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
3,475,000 GBP2025-01-31
3,475,000 GBP2024-02-29
Computer software
300,067 GBP2025-01-31
267,377 GBP2024-02-29
Intangible Assets - Gross Cost
3,775,067 GBP2025-01-31
3,742,377 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,475,000 GBP2025-01-31
3,475,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
3,597,133 GBP2025-01-31
3,557,564 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-03-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
39,569 GBP2024-03-01 ~ 2025-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-02-29
Intangible Assets
177,934 GBP2025-01-31
184,813 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
125,607,320 GBP2024-02-29
Plant and equipment
6,826,706 GBP2025-01-31
6,327,275 GBP2024-02-29
Furniture and fittings
9,420,270 GBP2025-01-31
7,546,349 GBP2024-02-29
Motor vehicles
6,444,762 GBP2025-01-31
5,320,679 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
148,499,058 GBP2025-01-31
144,801,623 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-340,126 GBP2024-03-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-03-01 ~ 2025-01-31
Motor vehicles
-413,158 GBP2024-03-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-753,284 GBP2024-03-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
125,807,320 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-02-29
Plant and equipment
4,109,176 GBP2025-01-31
3,554,148 GBP2024-02-29
Furniture and fittings
4,559,877 GBP2025-01-31
3,813,304 GBP2024-02-29
Motor vehicles
1,887,559 GBP2025-01-31
1,427,963 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,585,930 GBP2025-01-31
8,795,415 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
635,532 GBP2024-03-01 ~ 2025-01-31
Furniture and fittings
746,573 GBP2024-03-01 ~ 2025-01-31
Motor vehicles
787,737 GBP2024-03-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,199,160 GBP2024-03-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-80,504 GBP2024-03-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-03-01 ~ 2025-01-31
Motor vehicles
-328,141 GBP2024-03-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-408,645 GBP2024-03-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
125,778,002 GBP2025-01-31
Plant and equipment
2,717,530 GBP2025-01-31
2,773,127 GBP2024-02-29
Furniture and fittings
4,860,393 GBP2025-01-31
3,733,045 GBP2024-02-29
Motor vehicles
4,557,203 GBP2025-01-31
3,892,716 GBP2024-02-29
Land and buildings, Owned/Freehold
125,607,320 GBP2024-02-29
Finished Goods/Goods for Resale
7,474,052 GBP2025-01-31
7,439,378 GBP2024-02-29
Trade Debtors/Trade Receivables
5,975,753 GBP2025-01-31
3,275,752 GBP2024-02-29
Other Debtors
Current
748,667 GBP2025-01-31
215,811 GBP2024-02-29
Prepayments/Accrued Income
Current
394,422 GBP2025-01-31
723,994 GBP2024-02-29
Other Remaining Borrowings
Current
2,001 GBP2025-01-31
2,001 GBP2024-02-29
Corporation Tax Payable
Current
3,592,193 GBP2025-01-31
819,943 GBP2024-02-29
Other Creditors
Current
2,456,183 GBP2025-01-31
3,187,287 GBP2024-02-29
Creditors
Current
34,197,334 GBP2025-01-31
28,830,405 GBP2024-02-29
Bank Borrowings
24,464,671 GBP2025-01-31
30,000,792 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
20,939,801 GBP2025-01-31
26,114,034 GBP2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
149,187 GBP2024-03-01 ~ 2025-01-31
2,026,691 GBP2023-02-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
1,941,397 GBP2024-03-01 ~ 2025-01-31
2,131,821 GBP2023-02-01 ~ 2024-02-29
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 9 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 (11 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 (6 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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 (5 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 (10 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 (11 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    WINKUPS CAMP LIMITED
    00507622
    C/o Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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