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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
Active 7
  • 1
    Varley, Martin Richard
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Varley
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-17 ~ 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
  • 2
    Wilson, Christopher
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Laura Marie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Appleyard, Ian
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Appleyard, Ian Vincent
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Curran, Sarah Joanne
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Varley, Richard James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
  • 7
    GARANFLEX LIMITED - 1999-02-25
    icon of addressBeverley Farm, South Cliff, Hornsea, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,522,539 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Turner, Robert Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Varley, Martin Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 1991-03-19
    OF - Secretary → CIF 0
  • 3
    Blakeston, Gordon
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1999-05-04
    OF - Director → CIF 0
  • 4
    Rose, George Alfred
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1999-05-04
    OF - Director → CIF 0
  • 5
    Sims, Ian George
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-19 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 6
    Northgraves, Arthur Patrick
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-03-05 ~ 2004-09-30
    OF - Director → CIF 0
    Northgraves, Arthur Patrick
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-03-05 ~ 1991-03-05
    PE - Nominee Secretary → CIF 0
  • 8
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1991-03-05 ~ 1991-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONGBEACH LEISURE LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
3,470,776 GBP2024-12-31
2,527,327 GBP2023-12-31
Fixed Assets - Investments
45 GBP2024-12-31
Fixed Assets
3,470,821 GBP2024-12-31
2,527,327 GBP2023-12-31
Total Inventories
579,420 GBP2024-12-31
775,896 GBP2023-12-31
Debtors
1,910,495 GBP2024-12-31
2,366,016 GBP2023-12-31
Cash at bank and in hand
47,638 GBP2024-12-31
83,121 GBP2023-12-31
Current Assets
2,537,553 GBP2024-12-31
3,225,033 GBP2023-12-31
Creditors
Current
1,325,605 GBP2024-12-31
1,215,276 GBP2023-12-31
Net Current Assets/Liabilities
1,211,948 GBP2024-12-31
2,009,757 GBP2023-12-31
Total Assets Less Current Liabilities
4,682,769 GBP2024-12-31
4,537,084 GBP2023-12-31
Net Assets/Liabilities
4,630,322 GBP2024-12-31
4,498,049 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
418,955 GBP2024-12-31
418,955 GBP2023-12-31
Retained earnings (accumulated losses)
4,111,367 GBP2024-12-31
3,979,094 GBP2023-12-31
Equity
4,630,322 GBP2024-12-31
4,498,049 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,160,737 GBP2024-12-31
3,147,607 GBP2023-12-31
Plant and equipment
452,680 GBP2024-12-31
410,197 GBP2023-12-31
Furniture and fittings
111,869 GBP2024-12-31
105,598 GBP2023-12-31
Motor vehicles
95,783 GBP2024-12-31
95,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,821,069 GBP2024-12-31
3,759,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
853,126 GBP2024-12-31
788,401 GBP2023-12-31
Plant and equipment
336,868 GBP2024-12-31
305,933 GBP2023-12-31
Furniture and fittings
100,401 GBP2024-12-31
97,467 GBP2023-12-31
Motor vehicles
59,898 GBP2024-12-31
40,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,350,293 GBP2024-12-31
1,231,858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
64,725 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
30,935 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,934 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,307,611 GBP2024-12-31
2,359,206 GBP2023-12-31
Plant and equipment
115,812 GBP2024-12-31
104,264 GBP2023-12-31
Furniture and fittings
11,468 GBP2024-12-31
8,131 GBP2023-12-31
Motor vehicles
35,885 GBP2024-12-31
55,726 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
45 GBP2024-12-31
Cost valuation
45 GBP2024-12-31
Investments in Group Undertakings
45 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
834 GBP2024-12-31
Amounts falling due within one year, Current
4,280 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
200,807 GBP2024-12-31
607,470 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,708,854 GBP2024-12-31
Amounts falling due within one year, Current
1,754,266 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,910,495 GBP2024-12-31
Amounts falling due within one year, Current
2,366,016 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
376,776 GBP2024-12-31
32,146 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,131 GBP2024-12-31
419,431 GBP2023-12-31
Other Taxation & Social Security Payable
Current
198,440 GBP2024-12-31
160,203 GBP2023-12-31
Other Creditors
Current
593,258 GBP2024-12-31
603,496 GBP2023-12-31
Related profiles found in government register
  • LONGBEACH LEISURE LIMITED
    Info
    Registered number 02588763
    icon of addressBeverley Farm, South Cliff, Hornsea, East Yorkshire HU18 1TL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LONGBEACH LEISURE LIMITED
    S
    Registered number 02588763
    icon of addressBeverley Farm, South Cliff, Hornsea, East Yorkshire, England, HU18 1TL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBeverley House, South Cliff, Hornsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,984 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-30 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBeverley House, South Cliff, Hornsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,787 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBeverley House, South Cliff, Hornsea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,136 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.