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 6
  • 1
    Lorton, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mancey, Lawrence John
    Director born in May 1998
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mancey, Richard William
    Leisure Park Proprietor born in October 1960
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Mancey, James William
    Operations Director born in April 1992
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mancey, Sara Jane
    Leisure Park Proprietor born in September 1961
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mancey, Sara Jane
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    HERONSWOOD HOLDINGS LIMITED - now
    SPARECO LIMITED - 2015-08-15
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,502,254 GBP2023-12-03
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mancey, William John
    Leisure Park Proprietor born in May 1934
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 2
    Mancey, Kathleen Anne
    Leisure Park Proprietor born in July 1934
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
parent relation
Company in focus

PAULTONS PARK LIMITED

Previous name
ALLEYTRENCH LIMITED - 1986-07-07
Standard Industrial Classification
91040 - Botanical And Zoological Gardens And Nature Reserves Activities
93210 - Activities Of Amusement Parks And Theme Parks
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Cost of Sales
-14,658,531 GBP2022-11-28 ~ 2023-12-03
-14,372,409 GBP2021-11-29 ~ 2022-11-27
Administrative Expenses
-15,021,845 GBP2022-11-28 ~ 2023-12-03
-14,121,403 GBP2021-11-29 ~ 2022-11-27
Other Interest Receivable/Similar Income (Finance Income)
27,748 GBP2022-11-28 ~ 2023-12-03
16,981 GBP2021-11-29 ~ 2022-11-27
Interest Payable/Similar Charges (Finance Costs)
-5,129 GBP2022-11-28 ~ 2023-12-03
0 GBP2021-11-29 ~ 2022-11-27
Profit/Loss on Ordinary Activities Before Tax
6,330,144 GBP2022-11-28 ~ 2023-12-03
7,529,010 GBP2021-11-29 ~ 2022-11-27
Profit/Loss
4,865,970 GBP2022-11-28 ~ 2023-12-03
6,436,446 GBP2021-11-29 ~ 2022-11-27
Property, Plant & Equipment
19,071,955 GBP2023-12-03
21,187,998 GBP2022-11-27
Debtors
3,087,015 GBP2023-12-03
855,964 GBP2022-11-27
Cash at bank and in hand
1,060,098 GBP2023-12-03
2,607,401 GBP2022-11-27
Current Assets
4,759,547 GBP2023-12-03
4,092,725 GBP2022-11-27
Creditors
Current, Amounts falling due within one year
-4,693,535 GBP2023-12-03
-4,579,283 GBP2022-11-27
Net Current Assets/Liabilities
66,012 GBP2023-12-03
-486,558 GBP2022-11-27
Total Assets Less Current Liabilities
19,137,967 GBP2023-12-03
20,701,440 GBP2022-11-27
Net Assets/Liabilities
16,873,812 GBP2023-12-03
18,507,842 GBP2022-11-27
Equity
Called up share capital
225,000 GBP2023-12-03
225,000 GBP2022-11-27
225,000 GBP2021-11-28
Retained earnings (accumulated losses)
16,648,812 GBP2023-12-03
18,282,842 GBP2022-11-27
18,346,396 GBP2021-11-28
Equity
16,873,812 GBP2023-12-03
18,507,842 GBP2022-11-27
Profit/Loss
Retained earnings (accumulated losses)
4,865,970 GBP2022-11-28 ~ 2023-12-03
6,436,446 GBP2021-11-29 ~ 2022-11-27
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2021-11-29 ~ 2022-11-27
Dividends Paid
-6,500,000 GBP2022-11-28 ~ 2023-12-03
Audit Fees/Expenses
23,650 GBP2022-11-28 ~ 2023-12-03
22,000 GBP2021-11-29 ~ 2022-11-27
Average Number of Employees
6772022-11-28 ~ 2023-12-03
7232021-11-29 ~ 2022-11-27
Wages/Salaries
10,119,936 GBP2022-11-28 ~ 2023-12-03
9,404,489 GBP2021-11-29 ~ 2022-11-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
360,567 GBP2022-11-28 ~ 2023-12-03
356,085 GBP2021-11-29 ~ 2022-11-27
Staff Costs/Employee Benefits Expense
11,234,598 GBP2022-11-28 ~ 2023-12-03
10,495,991 GBP2021-11-29 ~ 2022-11-27
Director Remuneration
348,992 GBP2022-11-28 ~ 2023-12-03
504,317 GBP2021-11-29 ~ 2022-11-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
63,066 GBP2022-11-28 ~ 2023-12-03
-166,240 GBP2021-11-29 ~ 2022-11-27
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2022-11-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2022-11-27
Intangible Assets
Goodwill
0 GBP2023-12-03
0 GBP2022-11-27
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,149,096 GBP2023-12-03
48,691,487 GBP2022-11-27
Motor vehicles
829,675 GBP2023-12-03
829,675 GBP2022-11-27
Property, Plant & Equipment - Gross Cost
51,081,748 GBP2023-12-03
50,955,916 GBP2022-11-27
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,319,315 GBP2022-11-28 ~ 2023-12-03
Motor vehicles
0 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Other Disposals
-2,925,764 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,260,948 GBP2023-12-03
29,081,017 GBP2022-11-27
Motor vehicles
748,845 GBP2023-12-03
686,901 GBP2022-11-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,009,793 GBP2023-12-03
29,767,918 GBP2022-11-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,471,321 GBP2022-11-28 ~ 2023-12-03
Motor vehicles
61,944 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,533,265 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,291,390 GBP2022-11-28 ~ 2023-12-03
Motor vehicles
0 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,291,390 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment
Furniture and fittings
16,888,148 GBP2023-12-03
19,610,470 GBP2022-11-27
Motor vehicles
80,830 GBP2023-12-03
142,774 GBP2022-11-27
Finished Goods/Goods for Resale
612,434 GBP2023-12-03
629,360 GBP2022-11-27
Trade Debtors/Trade Receivables
Current
38,225 GBP2023-12-03
155,392 GBP2022-11-27
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2023-12-03
0 GBP2022-11-27
Other Debtors
Current
7,310 GBP2023-12-03
1,167 GBP2022-11-27
Prepayments/Accrued Income
Current
1,041,480 GBP2023-12-03
699,405 GBP2022-11-27
Debtors
Current, Amounts falling due within one year
3,087,015 GBP2023-12-03
855,964 GBP2022-11-27
Trade Creditors/Trade Payables
Current
680,878 GBP2023-12-03
362,038 GBP2022-11-27
Corporation Tax Payable
Current
346,395 GBP2023-12-03
340,405 GBP2022-11-27
Other Taxation & Social Security Payable
Current
1,479,199 GBP2023-12-03
1,626,633 GBP2022-11-27
Other Creditors
Current
1,342 GBP2023-12-03
643,910 GBP2022-11-27
Accrued Liabilities/Deferred Income
Current
994,573 GBP2023-12-03
518,192 GBP2022-11-27
Creditors
Current
4,693,535 GBP2023-12-03
4,579,283 GBP2022-11-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,165,832 GBP2023-12-03
2,107,893 GBP2022-11-27
Between two and five year
8,282,263 GBP2023-12-03
8,014,471 GBP2022-11-27
More than five year
5,666,667 GBP2023-12-03
7,666,667 GBP2022-11-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,114,762 GBP2023-12-03
17,789,031 GBP2022-11-27
Related profiles found in government register
  • PAULTONS PARK LIMITED
    Info
    ALLEYTRENCH LIMITED - 1986-07-07
    Registered number 02029374
    Paultons Park, Ower Romsey, Hampshire SO51 6AL
    Private Limited Company incorporated on 1986-06-19 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PAULTONS PARK LIMITED
    S
    Registered number 02029374
    Paultons Park, Ower, Romsey, Hampshire, United Kingdom, SO51 6AL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    11,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-09-12 ~ now
    CIF 3 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    57,643 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-09-19 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    282,672 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-26 ~ now
    CIF 1 - LLP Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.