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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.

Parent entities and officers 6
  • 1
    Kinsell, Diane Susan
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ now
    OF - Director → CIF 0
    Kinsell, Diane Susan
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ now
    OF - Secretary → CIF 0
  • 2
    Kinsell, Matthew Alexander
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Kinsell, Matthew Alexander
    Sales Director born in June 1979
    Individual (8 offsprings)
    2007-01-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Kinsell, Michael John
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Kinsell, Christopher Michael
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Kinsell, Christopher Michael
    Company Director born in October 1973
    Individual (10 offsprings)
    2000-01-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 5
    CATTERICK PROPERTY HOLDINGS LIMITED
    - now 06004162
    HEMPCO 6 LIMITED - 2007-07-18
    New House, Laverton, Ripon, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LWG GROUP LIMITED
    - now 07914581
    LEISURE WORLD GROUP LIMITED - 2022-01-05 07914581 06004556
    LEISURE WORLD NORTH EAST LIMITED - 2012-06-29
    C/o Leisure World Group Limited, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-03-02 ~ 2021-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATTERICK PROPERTY DEVELOPMENTS LIMITED

Period: 2007-06-18 ~ now
Company number: 01780761
Registered names
CATTERICK PROPERTY DEVELOPMENTS LIMITED - now
GREATSENSE LIMITED - 1984-03-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Fixed Assets
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Debtors
586,024 GBP2023-12-31
517,130 GBP2022-12-31
Cash at bank and in hand
4,190 GBP2023-12-31
77,605 GBP2022-12-31
Current Assets
590,214 GBP2023-12-31
594,735 GBP2022-12-31
Creditors
Current
71,820 GBP2023-12-31
68,651 GBP2022-12-31
Net Current Assets/Liabilities
518,394 GBP2023-12-31
526,084 GBP2022-12-31
Total Assets Less Current Liabilities
2,718,394 GBP2023-12-31
2,726,084 GBP2022-12-31
Net Assets/Liabilities
2,424,055 GBP2023-12-31
2,431,745 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Revaluation reserve
1,392,120 GBP2023-12-31
1,392,120 GBP2022-12-31
Retained earnings (accumulated losses)
996,935 GBP2023-12-31
1,004,625 GBP2022-12-31
Equity
2,424,055 GBP2023-12-31
2,431,745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
699 GBP2022-12-31
Computers
1,799 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,498 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
699 GBP2022-12-31
Computers
1,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,498 GBP2022-12-31
Investment Property - Fair Value Model
2,200,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
456,568 GBP2022-12-31
Other Debtors
Current
60,562 GBP2023-12-31
60,562 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
60,562 GBP2023-12-31
Current, Amounts falling due within one year
517,130 GBP2022-12-31
Other Taxation & Social Security Payable
Current
71,820 GBP2023-12-31
68,651 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
294,339 GBP2023-12-31
294,339 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31

  • CATTERICK PROPERTY DEVELOPMENTS LIMITED
    Info
    CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2007-06-18
    GREATSENSE LIMITED - 2007-06-18
    Registered number 01780761
    C/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire DL10 7JB
    PRIVATE LIMITED COMPANY incorporated on 1983-12-23 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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