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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 28
  • 1
    Marsden, Andrew Charles
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Magnusson, Magnus
    Writer And Broadcast born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1995-01-28
    OF - Director → CIF 0
  • 3
    Hampson, Paul
    Accountant born in May 1954
    Individual (16 offsprings)
    Officer
    2007-03-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Maytom, Jeffrey
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2005-05-24 ~ 2009-12-02
    OF - Director → CIF 0
  • 5
    Dollond, Steven
    Consultant born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 2002-06-30
    OF - Director → CIF 0
    Dollond, Steven
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 2003-01-28
    OF - Secretary → CIF 0
  • 6
    Pyrah, Colin Clifford
    Projects Director born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-08-24
    OF - Director → CIF 0
  • 7
    Lang, David Philip
    Managing Director born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-08-05
    OF - Director → CIF 0
  • 8
    Stubbs, Dorothy Bernadette
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Pawson, Andrew Mark
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
    Pawson, Andrew Mark
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 10
    East, John Anthony
    Company Executive born in May 1930
    Individual (22 offsprings)
    Officer
    1996-10-24 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Moulds, David Lewis
    Chartered Accountant born in June 1932
    Individual (5 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-02-29
    OF - Director → CIF 0
  • 12
    Stephenson, Ian David
    Accountant
    Individual (6 offsprings)
    Officer
    2003-01-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 13
    Smith, Alan Charles
    Operations Director born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1995-05-16
    OF - Director → CIF 0
  • 14
    Senior, David John
    Design Director born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-08-27
    OF - Director → CIF 0
  • 15
    Leckie, Emma Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Kevin Brian
    Group Attractions Director born in May 1970
    Individual (9 offsprings)
    Officer
    2014-09-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 17
    Skipper, Abigail Jane
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Cautley, Edward Paul Ronald
    Management Consultant born in March 1940
    Individual (23 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-08-14
    OF - Director → CIF 0
  • 19
    Tweddle, Dominic, Dr
    Managing Director born in March 1954
    Individual (21 offsprings)
    Officer
    2001-04-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Delaney, Juliana Elizabeth
    Marketing Director born in January 1955
    Individual (14 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-08-05
    OF - Director → CIF 0
    Delaney, Juliana Elizabeth
    Company Director born in January 1955
    Individual (14 offsprings)
    2005-01-28 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Bailey, Ian Michael
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Garland, Susan
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ now
    OF - Director → CIF 0
  • 23
    Donovan, Judith
    Director born in July 1951
    Individual (19 offsprings)
    Officer
    2024-06-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 24
    Adams, Paul Graham
    Finance Director born in February 1942
    Individual (6 offsprings)
    Officer
    (before 1991-12-22) ~ 2003-05-13
    OF - Director → CIF 0
  • 25
    Skipper, Constable Ian
    Businessman born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1991-12-22) ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Addyman, Peter Vincent, Dr
    Archaeologist born in July 1939
    Individual (15 offsprings)
    Officer
    (before 1991-12-22) ~ 2000-08-05
    OF - Director → CIF 0
    2010-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - now 03865298 01969044
    THE CONTINUUM GROUP LIMITED - 2005-05-24
    ROLEMODEL LIMITED - 2000-07-31
    St Edmunds House, Margaret Street, York, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    GED & CO LTD
    07510781
    1, Wolviston Avenue, York, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CONTINUUM GROUP LIMITED

Period: 2005-05-24 ~ now
Company number: 01969044 03865298
Registered names
THE CONTINUUM GROUP LIMITED - now 03865298
SIMCO NO.102 LIMITED - 1986-04-11 01963171... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Gross Profit/Loss
19,510,258 GBP2024-02-01 ~ 2025-01-31
15,769,835 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
421,641 GBP2024-02-01 ~ 2025-01-31
1,821,942 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
268,573 GBP2024-02-01 ~ 2025-01-31
25,316 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-115,982 GBP2024-02-01 ~ 2025-01-31
-168,477 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
574,232 GBP2024-02-01 ~ 2025-01-31
1,393,071 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
217,422 GBP2025-01-31
268,474 GBP2024-01-31
Fixed Assets - Investments
1,798,899 GBP2025-01-31
2,010,804 GBP2024-01-31
Fixed Assets
2,032,705 GBP2025-01-31
2,312,262 GBP2024-01-31
Debtors
529,808 GBP2025-01-31
1,835,906 GBP2024-01-31
Cash at bank and in hand
3,999,220 GBP2025-01-31
2,923,628 GBP2024-01-31
Current Assets
4,625,287 GBP2025-01-31
4,817,961 GBP2024-01-31
Net Current Assets/Liabilities
368,332 GBP2025-01-31
2,381,135 GBP2024-01-31
Total Assets Less Current Liabilities
2,401,037 GBP2025-01-31
4,693,397 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-839,693 GBP2025-01-31
Net Assets/Liabilities
1,523,726 GBP2025-01-31
3,221,343 GBP2024-01-31
Equity
Called up share capital
456,500 GBP2025-01-31
456,500 GBP2024-01-31
Retained earnings (accumulated losses)
1,067,226 GBP2025-01-31
2,764,843 GBP2024-01-31
Equity
1,523,726 GBP2025-01-31
3,221,343 GBP2024-01-31
Average Number of Employees
1992024-02-01 ~ 2025-01-31
862023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,064 GBP2024-02-01 ~ 2025-01-31
109,360 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
69,700 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,023,074 GBP2025-01-31
1,007,359 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,591,237 GBP2025-01-31
1,575,522 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
568,163 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
806,002 GBP2025-01-31
740,810 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,373,815 GBP2025-01-31
1,307,048 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65,192 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
567,813 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
350 GBP2025-01-31
1,925 GBP2024-01-31
Furniture and fittings
217,072 GBP2025-01-31
266,549 GBP2024-01-31
Investments in Subsidiaries
1,798,899 GBP2025-01-31
2,010,804 GBP2024-01-31
Finished Goods/Goods for Resale
96,259 GBP2025-01-31
58,427 GBP2024-01-31
Trade Debtors/Trade Receivables
354,562 GBP2025-01-31
7,980 GBP2024-01-31
Other Debtors
Current
13,123 GBP2025-01-31
2,031 GBP2024-01-31
Prepayments/Accrued Income
Current
121,430 GBP2025-01-31
83,000 GBP2024-01-31
Other Remaining Borrowings
Current
900 GBP2025-01-31
900 GBP2024-01-31
Corporation Tax Payable
Current
22,802 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
990,418 GBP2025-01-31
2,319 GBP2024-01-31
Creditors
Current
4,256,955 GBP2025-01-31
2,436,826 GBP2024-01-31
Bank Borrowings
1,419,293 GBP2025-01-31
1,987,450 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
839,693 GBP2025-01-31
Related profiles found in government register
  • THE CONTINUUM GROUP LIMITED
    Info
    HERITAGE PROJECTS (MANAGEMENT) LIMITED - 2005-05-24
    SIMCO NO.102 LIMITED - 2005-05-24
    Registered number 01969044
    Saint Edmunds House, Margaret Street, York YO10 4UX
    PRIVATE LIMITED COMPANY incorporated on 1985-12-05 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • THE CONTINUUM GROUP LIMITED
    S
    Registered number 01969044
    Saint Edmunds House, Margaret Street, York, England, YO10 4UX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • THE CONTINUUM GROUP LIMITED
    S
    Registered number 1969044
    St Edmunds House, Margaret Street, York, England, YO10 4UX
    Limited Company in Companies House - Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CONTINUUM (ENTERTAINMENT) LIMITED
    - now 01950293
    CONTINUUM (KENT LIFE) LIMITED - 2016-03-12
    HERITAGE PROJECTS (OXFORD) LIMITED - 2008-06-03
    SIMCO NO.96 LIMITED - 1986-01-07
    St Edmund S House, Margaret Street, York
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CONTINUUM (LOCH NESS) LIMITED
    - now 11413196
    CONTINUUM (MANAGEMENT) LIMITED
    - 2022-08-09 11413196
    St. Edmunds House, Margaret Street, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    GREENWOOD FOREST PARK LIMITED
    04769234
    St Edmunds House, Margaret Street, York, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HERITAGE PROJECTS (CANTERBURY) LIMITED
    - now 02022170
    SIMCO NO. 123 LIMITED - 1986-06-20
    Rivermead House 7 Lewis Court, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HERITAGE PROJECTS (OXFORD CASTLE) LTD
    - now 05763243 01950293
    HERITAGE PROJECTS OXFORD CASTLE LIMITED - 2007-03-26
    HERITAGE PROJECT OXFORD CASTLE LIMITED - 2006-04-18
    St Edmunds House, Margaret, Street, York, North Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    HERITAGE PROJECTS (PORTSMOUTH) LIMITED
    05055648
    St. Edmunds House, Margaret Street, York
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    HERITAGE PROJECTS (YORK) LIMITED
    07618476
    St Edmunds House, Margaret Street, York
    Active Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    P. O. W. CAMP 83 LIMITED
    01993416
    Saint Edmunds House, Margaret Street, York, England
    Active Corporate (8 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.