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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bansal, Ashok, Dr
    Born in August 1955
    Individual (37 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Aldous, Jolyon Richard
    Born in August 1971
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2022-03-23
    OF - Director → CIF 0
    Aldous, Jolyon Richard
    Individual (6 offsprings)
    Officer
    1997-08-05 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 3
    Jenno, Colin Robert
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Tucker, Simon Patrick
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 5
    Robertson, Stuart Neil
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Robertson, Tarnia Denise
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Goleczka, John Anthony
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Aldous, Colin
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-29) ~ 2022-06-17
    OF - Director → CIF 0
    Mr Colin Aldous
    Born in June 1945
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Thurlow, Stephen Samuel
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1992-12-29 ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Clements, John Francis
    Born in May 1943
    Individual (18 offsprings)
    Officer
    1997-11-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Long, Alan William
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Marks, Jonathan Vaughan Treherne
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-29) ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Walker, Paula Jayne
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Aldous, Shirley Ann
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-29) ~ 1997-09-05
    OF - Director → CIF 0
    1991-07-05 ~ 2022-06-17
    OF - Director → CIF 0
    Aldous, Shirley Ann
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 15
    Bansal, Swarnlata
    Born in January 1963
    Individual (31 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 16
    LQ SPA & GOLF RESORTS LIMITED
    13695686
    Weston Rhyn, Gobowen, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01 01755417
    GOODLAW SECRETARIES LIMITED - 1988-10-27 01755417
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 686 offsprings)
    Officer
    (before 1992-04-29) ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UFFORD PARK LIMITED

Period: 1991-07-16 ~ now
Company number: 02605990
Registered names
UFFORD PARK LIMITED - now
HAWAII LIMITED - 1991-07-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
2002023-12-01 ~ 2024-11-30
Turnover/Revenue
5,663,814 GBP2023-12-01 ~ 2024-11-30
3,932,059 GBP2023-04-01 ~ 2023-11-30
Cost of Sales
-3,484,832 GBP2023-12-01 ~ 2024-11-30
-2,299,314 GBP2023-04-01 ~ 2023-11-30
Gross Profit/Loss
2,178,982 GBP2023-12-01 ~ 2024-11-30
1,632,745 GBP2023-04-01 ~ 2023-11-30
Administrative Expenses
-2,080,978 GBP2023-12-01 ~ 2024-11-30
-977,460 GBP2023-04-01 ~ 2023-11-30
Operating Profit/Loss
98,004 GBP2023-12-01 ~ 2024-11-30
655,285 GBP2023-04-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
28 GBP2023-12-01 ~ 2024-11-30
Profit/Loss on Ordinary Activities Before Tax
54,625 GBP2023-12-01 ~ 2024-11-30
644,159 GBP2023-04-01 ~ 2023-11-30
Profit/Loss
36,796 GBP2023-12-01 ~ 2024-11-30
580,923 GBP2023-04-01 ~ 2023-11-30
Comprehensive Income/Expense
162,683 GBP2023-12-01 ~ 2024-11-30
604,658 GBP2023-04-01 ~ 2023-11-30
Property, Plant & Equipment
8,364,389 GBP2024-11-30
8,600,000 GBP2023-11-30
Total Inventories
53,191 GBP2024-11-30
60,694 GBP2023-11-30
Debtors
479,507 GBP2024-11-30
368,551 GBP2023-11-30
Cash at bank and in hand
7,748 GBP2024-11-30
31,339 GBP2023-11-30
Current Assets
540,446 GBP2024-11-30
460,584 GBP2023-11-30
Creditors
Current
2,983,639 GBP2024-11-30
3,605,854 GBP2023-11-30
Net Current Assets/Liabilities
-2,443,193 GBP2024-11-30
-3,145,270 GBP2023-11-30
Total Assets Less Current Liabilities
5,921,196 GBP2024-11-30
5,454,730 GBP2023-11-30
Net Assets/Liabilities
4,680,196 GBP2024-11-30
4,517,513 GBP2023-11-30
Equity
Called up share capital
200,182 GBP2024-11-30
200,182 GBP2023-11-30
200,182 GBP2023-03-31
Revaluation reserve
1,717,824 GBP2024-11-30
1,604,321 GBP2023-11-30
1,588,842 GBP2023-03-31
Capital redemption reserve
18 GBP2024-11-30
18 GBP2023-11-30
18 GBP2023-03-31
Retained earnings (accumulated losses)
2,762,172 GBP2024-11-30
2,712,992 GBP2023-11-30
2,123,813 GBP2023-03-31
Equity
4,680,196 GBP2024-11-30
4,517,513 GBP2023-11-30
3,912,855 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,796 GBP2023-12-01 ~ 2024-11-30
580,923 GBP2023-04-01 ~ 2023-11-30
Wages/Salaries
2,452,350 GBP2023-12-01 ~ 2024-11-30
1,505,517 GBP2023-04-01 ~ 2023-11-30
Social Security Costs
156,694 GBP2023-12-01 ~ 2024-11-30
95,239 GBP2023-04-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,233 GBP2023-12-01 ~ 2024-11-30
24,592 GBP2023-04-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,646,277 GBP2023-12-01 ~ 2024-11-30
1,625,348 GBP2023-04-01 ~ 2023-11-30
Average Number of Employees
1152023-12-01 ~ 2024-11-30
1332023-04-01 ~ 2023-11-30
Director Remuneration
79,996 GBP2023-12-01 ~ 2024-11-30
36,448 GBP2023-04-01 ~ 2023-11-30
Current Tax for the Period
60 GBP2023-12-01 ~ 2024-11-30
-7,573 GBP2023-04-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
13,656 GBP2023-12-01 ~ 2024-11-30
161,040 GBP2023-04-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,445,587 GBP2024-11-30
7,445,587 GBP2023-11-30
Plant and equipment
1,346,282 GBP2024-11-30
1,319,168 GBP2023-11-30
Furniture and fittings
2,262,872 GBP2024-11-30
2,212,278 GBP2023-11-30
Computers
1,578,238 GBP2024-11-30
1,455,524 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
12,632,979 GBP2024-11-30
12,432,557 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,251,252 GBP2024-11-30
1,160,172 GBP2023-11-30
Furniture and fittings
1,908,699 GBP2024-11-30
1,701,686 GBP2023-11-30
Computers
1,108,639 GBP2024-11-30
970,699 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,268,590 GBP2024-11-30
3,832,557 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
167,850 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
91,080 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
207,013 GBP2023-12-01 ~ 2024-11-30
Computers
137,940 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
603,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
7,445,587 GBP2024-11-30
7,445,587 GBP2023-11-30
Plant and equipment
95,030 GBP2024-11-30
158,996 GBP2023-11-30
Furniture and fittings
354,173 GBP2024-11-30
510,592 GBP2023-11-30
Computers
469,599 GBP2024-11-30
484,825 GBP2023-11-30
Merchandise
53,191 GBP2024-11-30
60,694 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
117,960 GBP2024-11-30
192,479 GBP2023-11-30
Other Debtors
Current
300,159 GBP2024-11-30
84,877 GBP2023-11-30
Prepayments/Accrued Income
Current
61,388 GBP2024-11-30
91,195 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
479,507 GBP2024-11-30
Amounts falling due within one year, Current
368,551 GBP2023-11-30
Other Remaining Borrowings
Current
39,113 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Current
96,889 GBP2024-11-30
72,850 GBP2023-11-30
Trade Creditors/Trade Payables
Current
375,965 GBP2024-11-30
395,151 GBP2023-11-30
Amounts owed to group undertakings
Current
1,655,199 GBP2024-11-30
2,505,512 GBP2023-11-30
Corporation Tax Payable
Current
2,933 GBP2023-11-30
Other Taxation & Social Security Payable
Current
407,368 GBP2024-11-30
148,560 GBP2023-11-30
Other Creditors
Current
19,582 GBP2024-11-30
330,788 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
389,523 GBP2024-11-30
150,060 GBP2023-11-30
Other Remaining Borrowings
Non-current
288,643 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
198,268 GBP2024-11-30
242,860 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,880 GBP2024-11-30
28,630 GBP2023-11-30
Between one and five year
16,410 GBP2024-11-30
38,290 GBP2023-11-30
All periods
38,290 GBP2024-11-30
66,920 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
137,646 GBP2024-11-30
159,584 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
754,089 GBP2024-11-30
694,357 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
184 shares2024-11-30
Class 2 ordinary share
1,000 shares2024-11-30
  • UFFORD PARK LIMITED
    Info
    HAWAII LIMITED - 1991-07-16
    Registered number 02605990
    Lion Quays Weston Rhyn, Gobowen, Oswestry, Shropshire SY11 3EN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-29 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.