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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 11
  • 1
    Carter, Sally
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1995-12-29 ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Allison-dean, Kathryn Isabel
    Born in April 1985
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Willson, Neil
    Born in November 1960
    Individual (13 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
    Willson, Neil
    Individual (13 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Allison, Paul
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    2009-05-21 ~ 2010-03-21
    OF - Director → CIF 0
  • 5
    Allison, Margaret
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 2008-12-04
    OF - Director → CIF 0
    Allison, Margaret
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 6
    Allison, David Robert
    Born in January 1960
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Robert Allison
    Born in January 1960
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Hague, Thomas James
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Allison, Megan Rose
    Born in September 1996
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, Steven Bryon
    Individual (9 offsprings)
    Officer
    2007-02-05 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 10
    Cordock, Ronald
    Retired Businessman born in October 1923
    Individual (2 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
    Cordock, John Ronald
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    1994-12-07 ~ 1998-12-29
    OF - Director → CIF 0
    Cordock, Ronald
    Individual (2 offsprings)
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
    Cordock, John Ronald
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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

SHOREWOOD LEISURE GROUP LIMITED

Linked company numbers found in government register: 02501010, 06558908
Previous names
ALDBROUGH CARAVAN PARK LIMITED - 2010-01-10 06558908
SPEED 234 LIMITED - 1990-07-17 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
4,950,076 GBP2024-01-01 ~ 2024-12-31
9,269,161 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,367,270 GBP2024-01-01 ~ 2024-12-31
7,490,827 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,582,806 GBP2024-01-01 ~ 2024-12-31
1,778,334 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,609,631 GBP2024-01-01 ~ 2024-12-31
1,436,909 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,825 GBP2024-01-01 ~ 2024-12-31
361,425 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
523 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
1,503,865 GBP2024-01-01 ~ 2024-12-31
1,304,267 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,510,167 GBP2024-01-01 ~ 2024-12-31
-942,842 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,258 GBP2024-01-01 ~ 2024-12-31
113,847 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,562,425 GBP2024-01-01 ~ 2024-12-31
-1,056,689 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-7,392,414 GBP2024-12-31
-5,829,989 GBP2023-12-31
-4,773,300 GBP2022-12-31
Property, Plant & Equipment
7,484,947 GBP2024-12-31
7,602,081 GBP2023-12-31
Fixed Assets - Investments
3,419,476 GBP2024-12-31
3,419,476 GBP2023-12-31
Fixed Assets
10,904,423 GBP2024-12-31
11,021,557 GBP2023-12-31
Total Inventories
858,089 GBP2024-12-31
2,169,464 GBP2023-12-31
Debtors
14,163,623 GBP2024-12-31
13,982,406 GBP2023-12-31
Cash at bank and in hand
5,268 GBP2024-12-31
3,049 GBP2023-12-31
Current Assets
15,026,980 GBP2024-12-31
16,154,919 GBP2023-12-31
Creditors
Current
9,512,406 GBP2024-12-31
11,271,642 GBP2023-12-31
Net Current Assets/Liabilities
5,514,574 GBP2024-12-31
4,883,277 GBP2023-12-31
Total Assets Less Current Liabilities
16,418,997 GBP2024-12-31
15,904,834 GBP2023-12-31
Net Assets/Liabilities
717,253 GBP2024-12-31
2,279,678 GBP2023-12-31
Equity
Called up share capital
10,500 GBP2024-12-31
10,500 GBP2023-12-31
Share premium
8,099,167 GBP2024-12-31
8,099,167 GBP2023-12-31
Equity
717,253 GBP2024-12-31
2,279,678 GBP2023-12-31
Bank Overdrafts
-6,618,211 GBP2024-12-31
-3,796,645 GBP2023-12-31
Wages/Salaries
456,614 GBP2024-01-01 ~ 2024-12-31
431,240 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
38,744 GBP2024-01-01 ~ 2024-12-31
34,764 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,205 GBP2024-01-01 ~ 2024-12-31
11,519 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
512,563 GBP2024-01-01 ~ 2024-12-31
477,523 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Director Remuneration
3,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,507 GBP2024-01-01 ~ 2024-12-31
88,966 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,681 GBP2024-01-01 ~ 2024-12-31
14,887 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-377,542 GBP2024-01-01 ~ 2024-12-31
-221,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,482,645 GBP2024-12-31
7,482,645 GBP2023-12-31
Plant and equipment
952,960 GBP2024-12-31
934,444 GBP2023-12-31
Furniture and fittings
248,275 GBP2024-12-31
248,275 GBP2023-12-31
Motor vehicles
217,565 GBP2024-12-31
189,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,901,445 GBP2024-12-31
8,854,929 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-9,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
481,749 GBP2024-12-31
437,450 GBP2023-12-31
Plant and equipment
685,199 GBP2024-12-31
637,944 GBP2023-12-31
Furniture and fittings
152,644 GBP2024-12-31
120,767 GBP2023-12-31
Motor vehicles
96,906 GBP2024-12-31
56,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,416,498 GBP2024-12-31
1,252,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,299 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,730 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
31,877 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-475 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,000,896 GBP2024-12-31
7,045,195 GBP2023-12-31
Plant and equipment
267,761 GBP2024-12-31
296,500 GBP2023-12-31
Furniture and fittings
95,631 GBP2024-12-31
127,508 GBP2023-12-31
Motor vehicles
120,659 GBP2024-12-31
132,878 GBP2023-12-31
Merchandise
858,089 GBP2024-12-31
2,169,464 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
228,525 GBP2024-12-31
368,596 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,819,959 GBP2024-12-31
13,438,887 GBP2023-12-31
Prepayments
Current
108,339 GBP2024-12-31
120,021 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,156,823 GBP2024-12-31
Amounts falling due within one year, Current
13,955,206 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,951,035 GBP2024-12-31
8,327,717 GBP2023-12-31
Other Remaining Borrowings
Current
415,105 GBP2024-12-31
829,545 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
77,849 GBP2024-12-31
84,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,415 GBP2024-12-31
1,044,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,846 GBP2024-12-31
7,110 GBP2023-12-31
Accrued Liabilities
Current
173,169 GBP2024-12-31
128,357 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,347,025 GBP2024-12-31
13,260,619 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
94,949 GBP2024-12-31
157,025 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,332,824 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
8,366,140 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
4,566,734 GBP2024-12-31
1,355,362 GBP2023-12-31
Non-current, Between two and five year
6,747,374 GBP2024-12-31
6,815,383 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
94,949 GBP2024-12-31
hire purchase agreements
172,798 GBP2024-12-31
241,288 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,000 GBP2024-12-31
74,329 GBP2023-12-31
Between one and five year
3,333 GBP2024-12-31
13,333 GBP2023-12-31
All periods
82,333 GBP2024-12-31
87,662 GBP2023-12-31
Bank Overdrafts
Secured
6,618,211 GBP2024-12-31
3,796,645 GBP2023-12-31
Bank Borrowings
Secured
16,679,849 GBP2024-12-31
17,791,691 GBP2023-12-31
Total Borrowings
Secured
23,885,963 GBP2024-12-31
22,659,169 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
259,770 GBP2024-12-31
207,512 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,562,425 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHOREWOOD LEISURE GROUP LIMITED
    Info
    ALDBROUGH CARAVAN PARK LIMITED - 2010-01-10
    SPEED 234 LIMITED - 2010-01-10
    Registered number 02501010
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire YO15 1DS
    PRIVATE LIMITED COMPANY incorporated on 1990-05-10 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SHOREWOOD LEISURE GROUP LIMITED
    S
    Registered number 02501010
    Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, England, YO15 1DS
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ALDBROUGH CARAVAN PARK LIMITED
    - now 06558908 02501010
    SHOREWOOD LEISURE GROUP LIMITED - 2010-01-10 02501010
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    HORNSEA CARAVAN PARK LIMITED
    - now 06251340 03781663
    CHESTERFIELD LEISURE LIMITED - 2008-12-22
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HORNSEA LEISURE LIMITED
    06641459
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,682,687 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MARTON HALL LEISURE LIMITED
    05661422
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    325,295 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    NORTH BAY LEISURE LIMITED
    05281702
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    8,282,121 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SHOREWOOD PARKS LIMITED
    - now 05480327
    PERCY WOOD LEISURE LIMITED
    - 2017-12-22 05480327
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    5,952,216 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WITTON CASTLE COUNTRY PARK LIMITED
    06422069
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    12,406,364 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.