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
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1991-03-05 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Varley
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    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
    Varley, Richard James
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Laura Marie
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Curran, Sarah Joanne
    Accounts & Office Manager born in December 1973
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Appleyard, Ian
    Company Accountant born in November 1958
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Appleyard, Ian Vincent
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilson, Christopher
    Site Manager born in September 1965
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    GARANFLEX LIMITED - 1999-02-25
    Beverley Farm, South Cliff, Hornsea, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,268,729 GBP2023-12-31
    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
Ceased 8
  • 1
    Sims, Ian George
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 2
    Turner, Robert Roger
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 3
    Northgraves, Arthur Patrick
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    1991-03-05 ~ 2004-09-30
    OF - Director → CIF 0
    Northgraves, Arthur Patrick
    Company Director
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Varley, Martin Richard
    Individual (4 offsprings)
    Officer
    1991-03-05 ~ 1991-03-19
    OF - Secretary → CIF 0
  • 5
    Blakeston, Gordon
    Company Director born in February 1929
    Individual
    Officer
    1991-03-05 ~ 1999-05-04
    OF - Director → CIF 0
  • 6
    Rose, George Alfred
    Company Director born in January 1933
    Individual
    Officer
    1991-03-05 ~ 1999-05-04
    OF - Director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1991-03-05 ~ 1991-03-05
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-03-05 ~ 1991-03-05
    PE - Nominee Secretary → 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
2,527,327 GBP2023-12-31
2,418,598 GBP2022-12-31
Total Inventories
775,896 GBP2023-12-31
942,803 GBP2022-12-31
Debtors
2,366,016 GBP2023-12-31
1,901,690 GBP2022-12-31
Cash at bank and in hand
83,121 GBP2023-12-31
521,024 GBP2022-12-31
Current Assets
3,225,033 GBP2023-12-31
3,365,517 GBP2022-12-31
Creditors
Current
1,215,276 GBP2023-12-31
1,427,251 GBP2022-12-31
Net Current Assets/Liabilities
2,009,757 GBP2023-12-31
1,938,266 GBP2022-12-31
Total Assets Less Current Liabilities
4,537,084 GBP2023-12-31
4,356,864 GBP2022-12-31
Net Assets/Liabilities
4,498,049 GBP2023-12-31
4,328,057 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
418,955 GBP2023-12-31
418,955 GBP2022-12-31
Retained earnings (accumulated losses)
3,979,094 GBP2023-12-31
3,809,102 GBP2022-12-31
Equity
4,498,049 GBP2023-12-31
4,328,057 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,147,607 GBP2023-12-31
2,946,493 GBP2022-12-31
Plant and equipment
410,197 GBP2023-12-31
390,833 GBP2022-12-31
Furniture and fittings
105,598 GBP2023-12-31
100,656 GBP2022-12-31
Motor vehicles
95,783 GBP2023-12-31
84,646 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,759,185 GBP2023-12-31
3,522,628 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-52,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
788,401 GBP2023-12-31
712,349 GBP2022-12-31
Plant and equipment
305,933 GBP2023-12-31
271,739 GBP2022-12-31
Furniture and fittings
97,467 GBP2023-12-31
94,869 GBP2022-12-31
Motor vehicles
40,057 GBP2023-12-31
25,073 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231,858 GBP2023-12-31
1,104,030 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
76,052 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
34,194 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,598 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,359,206 GBP2023-12-31
2,234,144 GBP2022-12-31
Plant and equipment
104,264 GBP2023-12-31
119,094 GBP2022-12-31
Furniture and fittings
8,131 GBP2023-12-31
5,787 GBP2022-12-31
Motor vehicles
55,726 GBP2023-12-31
59,573 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,280 GBP2023-12-31
14,884 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
607,470 GBP2023-12-31
419,346 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,754,266 GBP2023-12-31
1,467,460 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,366,016 GBP2023-12-31
1,901,690 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,146 GBP2023-12-31
Trade Creditors/Trade Payables
Current
419,431 GBP2023-12-31
607,992 GBP2022-12-31
Other Taxation & Social Security Payable
Current
160,203 GBP2023-12-31
218,656 GBP2022-12-31
Other Creditors
Current
603,496 GBP2023-12-31
600,603 GBP2022-12-31
Related profiles found in government register
  • LONGBEACH LEISURE LIMITED
    Info
    Registered number 02588763
    Beverley Farm, South Cliff, Hornsea, East Yorkshire HU18 1TL
    Private Limited Company incorporated on 1991-03-05 (34 years 4 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
    Beverley 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
    Beverley House, South Cliff, Hornsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,984 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Beverley House, South Cliff, Hornsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,787 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Beverley House, South Cliff, Hornsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,136 GBP2023-12-31
    Person with significant control
    2024-06-30 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.