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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 3
  • 1
    Mound, Joseph Frank Lyons
    Born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mound Jnr, Geoffrey Frank Lyons
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
    Mound, Geoffrey Lyons
    Born in April 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    LYONS HOLIDAY CAMP LIMITED - 1997-09-05
    icon of addressC/o Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    104,126,176 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Taylor, June
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Richard Edward
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Richard Edward Taylor
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, David Talbot Baxter
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 2023-03-02
    OF - Director → CIF 0
    Mr David Talbot Baxter Taylor
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Revitt, Andrew John
    Solicitor born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-09 ~ 1991-07-09
    OF - Director → CIF 0
  • 5
    Rowntree, Robert
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 6
    Taylor, Rosanna Baxter
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 2023-03-02
    OF - Director → CIF 0
    Miss Rosanna Baxter Taylor
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2017-05-09 ~ 2023-03-02
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Thompson, Neil Lloyd
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 1991-05-09 ~ 1991-07-04
    OF - Director → CIF 0
    Thompson, Neil Lloyd
    Individual
    Officer
    icon of calendar 1991-05-09 ~ 1991-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

POINT OF AYR HOLIDAY PARK LIMITED

Previous name
BROOMCO (462) LIMITED - 1991-08-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
0 GBP2024-02-29
946,593 GBP2023-03-02
Debtors
120 GBP2024-02-29
1,258,329 GBP2023-03-02
Cash at bank and in hand
0 GBP2024-02-29
947,999 GBP2023-03-02
Current Assets
120 GBP2024-02-29
2,393,262 GBP2023-03-02
Creditors
Current, Amounts falling due within one year
0 GBP2024-02-29
Net Current Assets/Liabilities
120 GBP2024-02-29
833,743 GBP2023-03-02
Total Assets Less Current Liabilities
120 GBP2024-02-29
1,780,336 GBP2023-03-02
Net Assets/Liabilities
120 GBP2024-02-29
1,765,864 GBP2023-03-02
Equity
Called up share capital
120 GBP2024-02-29
120 GBP2023-03-02
Retained earnings (accumulated losses)
0 GBP2024-02-29
1,765,744 GBP2023-03-02
Equity
120 GBP2024-02-29
1,765,864 GBP2023-03-02
Average Number of Employees
102023-03-03 ~ 2024-02-29
142023-01-01 ~ 2023-03-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,320,633 GBP2023-03-02
Plant and equipment
0 GBP2024-02-29
616,096 GBP2023-03-02
Furniture and fittings
0 GBP2024-02-29
56,537 GBP2023-03-02
Property, Plant & Equipment - Gross Cost
0 GBP2024-02-29
1,993,266 GBP2023-03-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-616,221 GBP2023-03-03 ~ 2024-02-29
Furniture and fittings
-103,826 GBP2023-03-03 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-2,112,200 GBP2023-03-03 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
444,247 GBP2023-03-02
Plant and equipment
0 GBP2024-02-29
560,540 GBP2023-03-02
Furniture and fittings
0 GBP2024-02-29
41,886 GBP2023-03-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-02-29
1,046,673 GBP2023-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,736 GBP2023-03-03 ~ 2024-02-29
Plant and equipment
9,151 GBP2023-03-03 ~ 2024-02-29
Furniture and fittings
10,497 GBP2023-03-03 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,384 GBP2023-03-03 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-569,691 GBP2023-03-03 ~ 2024-02-29
Furniture and fittings
-52,383 GBP2023-03-03 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,088,057 GBP2023-03-03 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-02-29
876,386 GBP2023-03-02
Plant and equipment
0 GBP2024-02-29
55,556 GBP2023-03-02
Furniture and fittings
0 GBP2024-02-29
14,651 GBP2023-03-02
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
22,067 GBP2023-03-02
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
223,578 GBP2023-03-02
Other Debtors
Amounts falling due within one year
120 GBP2024-02-29
1,012,684 GBP2023-03-02
Debtors
Current, Amounts falling due within one year
120 GBP2024-02-29
Amounts falling due within one year, Current
1,258,329 GBP2023-03-02
Bank Borrowings/Overdrafts
Current
0 GBP2024-02-29
493,398 GBP2023-03-02
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
102,490 GBP2023-03-02
Corporation Tax Payable
Current
0 GBP2024-02-29
113,437 GBP2023-03-02
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
80,458 GBP2023-03-02
Other Creditors
Current
0 GBP2024-02-29
769,736 GBP2023-03-02
Creditors
Current
0 GBP2024-02-29
1,559,519 GBP2023-03-02
  • POINT OF AYR HOLIDAY PARK LIMITED
    Info
    BROOMCO (462) LIMITED - 1991-08-28
    Registered number 02609027
    icon of addressC/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester CH1 2LE
    PRIVATE LIMITED COMPANY incorporated on 1991-05-09 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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