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 3
  • 1
    Hardick, Patricia Ann
    Holiday Park Proprietor born in September 1948
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ now
    OF - director → CIF 0
  • 2
    Hardick, Rory Alan
    Director born in December 1974
    Individual (11 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 6
  • 1
    Hunt, Nicola Mary
    Caravan Park Proprietor born in August 1961
    Individual
    Officer
    ~ 2016-01-22
    OF - director → CIF 0
  • 2
    Ms Patricia Ann Hardick
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bass, Geoffrey
    Caravan Park Proprietor born in August 1942
    Individual
    Officer
    ~ 1994-06-06
    OF - director → CIF 0
  • 4
    Hutchings, Leslie Martin Payton
    Chartered Surveyor born in August 1947
    Individual
    Officer
    1994-06-06 ~ 2024-10-29
    OF - director → CIF 0
    Hutchings, Leslie Martin Payton
    Individual
    Officer
    1995-12-21 ~ 2024-10-29
    OF - secretary → CIF 0
    Mr Leslie Martin Payton Hutchings
    Born in August 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hardick, David Alan Wilson
    Caravan Park Proprietor born in September 1947
    Individual
    Officer
    ~ 1995-12-21
    OF - director → CIF 0
    Hardick, David Alan Wilson
    Individual
    Officer
    ~ 1995-12-21
    OF - secretary → CIF 0
  • 6
    Hunt, Nicholas John
    Caravan Park Proprietor born in May 1955
    Individual
    Officer
    ~ 2016-01-22
    OF - director → CIF 0
parent relation
Company in focus

AYERSMONT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
18,583 GBP2022-01-31
Fixed Assets - Investments
4,245,932 GBP2023-01-31
4,245,932 GBP2022-01-31
Fixed Assets
4,245,932 GBP2023-01-31
4,264,515 GBP2022-01-31
Debtors
119,525 GBP2023-01-31
3,000 GBP2022-01-31
Cash at bank and in hand
298,309 GBP2023-01-31
447,543 GBP2022-01-31
Current Assets
417,834 GBP2023-01-31
450,543 GBP2022-01-31
Net Current Assets/Liabilities
-58,486 GBP2023-01-31
-38,242 GBP2022-01-31
Net Assets/Liabilities
4,187,446 GBP2023-01-31
4,226,273 GBP2022-01-31
Equity
Called up share capital
736 GBP2023-01-31
736 GBP2022-01-31
736 GBP2021-01-31
Capital redemption reserve
264 GBP2023-01-31
264 GBP2022-01-31
264 GBP2021-01-31
Retained earnings (accumulated losses)
4,186,446 GBP2023-01-31
4,225,273 GBP2022-01-31
4,241,361 GBP2021-01-31
Equity
4,187,446 GBP2023-01-31
4,226,273 GBP2022-01-31
4,242,361 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
34,037 GBP2022-02-01 ~ 2023-01-31
56,776 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
34,037 GBP2022-02-01 ~ 2023-01-31
56,776 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-72,864 GBP2022-02-01 ~ 2023-01-31
-72,864 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-72,864 GBP2022-02-01 ~ 2023-01-31
-72,864 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,740 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
55,740 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,740 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-55,740 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,157 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,157 GBP2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,157 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,157 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Motor vehicles
18,583 GBP2022-01-31
Investments in Subsidiaries
Cost valuation
6,745,932 GBP2023-01-31
6,745,932 GBP2022-01-31
Investments in Subsidiaries
4,245,932 GBP2023-01-31
4,245,932 GBP2022-01-31
Amounts Owed By Related Parties
116,692 GBP2023-01-31
Prepayments
2,833 GBP2023-01-31
Debtors
Current
119,525 GBP2023-01-31
3,000 GBP2022-01-31
Amounts Owed to Related Parties
288,016 GBP2023-01-31
299,953 GBP2022-01-31
Taxation/Social Security Payable
7,668 GBP2023-01-31
12,415 GBP2022-01-31
Other Creditors
158,136 GBP2023-01-31
153,517 GBP2022-01-31
Accrued Liabilities/Deferred Income
22,500 GBP2023-01-31
22,900 GBP2022-01-31
Related profiles found in government register
  • AYERSMONT LIMITED
    Info
    Registered number 02454902
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 1989-12-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • AYERSMONT LTD
    S
    Registered number 02454902
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,418,569 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,252,935 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    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

qrcode

Privacy policy

© 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.