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 4
  • 1
    Mound Jnr, Geoffrey Frank Lyons
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mound, Joseph Frank Lyons
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Mound, Geoffrey Lyons
    Director born in April 1945
    Individual (12 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 4
    LYONS HOLIDAY CAMP LIMITED - 1997-09-05
    C/o Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    12,328,540 GBP2021-02-01 ~ 2022-01-31
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Revitt, Andrew John
    Solicitor born in April 1965
    Individual (5 offsprings)
    Officer
    1991-05-09 ~ 1991-07-09
    OF - Director → CIF 0
  • 2
    Taylor, David Talbot Baxter
    Director born in July 1956
    Individual
    Officer
    1991-07-04 ~ 2023-03-02
    OF - Director → CIF 0
    Mr David Talbot Baxter Taylor
    Born in July 1956
    Individual
    Person with significant control
    2017-05-09 ~ 2023-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rowntree, Robert
    Individual
    Officer
    1991-07-04 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 4
    Taylor, Richard Edward
    Director born in January 1964
    Individual
    Officer
    1991-07-04 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Richard Edward Taylor
    Born in January 1964
    Individual
    Person with significant control
    2017-05-09 ~ 2023-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Taylor, June
    Director born in June 1933
    Individual
    Officer
    1991-07-04 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Thompson, Neil Lloyd
    Solicitor born in September 1960
    Individual
    Officer
    1991-05-09 ~ 1991-07-04
    OF - Director → CIF 0
    Thompson, Neil Lloyd
    Individual
    Officer
    1991-05-09 ~ 1991-07-04
    OF - Secretary → CIF 0
  • 7
    Taylor, Rosanna Baxter
    Director born in July 1959
    Individual
    Officer
    1991-07-04 ~ 2023-03-02
    OF - Director → CIF 0
    Miss Rosanna Baxter Taylor
    Born in July 1959
    Individual
    Person with significant control
    2017-05-09 ~ 2023-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POINT OF AYR HOLIDAY PARK LIMITED

Previous name
BROOMCO (462) LIMITED - 1991-08-28
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
946,593 GBP2023-03-02
951,914 GBP2022-12-31
Debtors
1,258,329 GBP2023-03-02
1,223,824 GBP2022-12-31
Cash at bank and in hand
947,999 GBP2023-03-02
692,416 GBP2022-12-31
Current Assets
2,393,262 GBP2023-03-02
2,116,672 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,559,519 GBP2023-03-02
-695,498 GBP2022-12-31
Net Current Assets/Liabilities
833,743 GBP2023-03-02
1,421,174 GBP2022-12-31
Total Assets Less Current Liabilities
1,780,336 GBP2023-03-02
2,373,088 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-02
-504,746 GBP2022-12-31
Net Assets/Liabilities
1,765,864 GBP2023-03-02
1,853,566 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-03-02
120 GBP2022-12-31
Retained earnings (accumulated losses)
1,765,744 GBP2023-03-02
1,853,446 GBP2022-12-31
Equity
1,765,864 GBP2023-03-02
1,853,566 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-03-02
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,993,266 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,046,673 GBP2023-03-02
1,041,353 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,320 GBP2023-01-01 ~ 2023-03-02
Bank Borrowings/Overdrafts
Current
493,398 GBP2023-03-02
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,490 GBP2023-03-02
100,568 GBP2022-12-31
Corporation Tax Payable
Current
113,437 GBP2023-03-02
113,437 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,458 GBP2023-03-02
64,835 GBP2022-12-31
Other Creditors
Current
769,736 GBP2023-03-02
416,658 GBP2022-12-31
Creditors
Non-current
1,559,519 GBP2023-03-02
Current
695,498 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-02
504,746 GBP2022-12-31
  • POINT OF AYR HOLIDAY PARK LIMITED
    Info
    BROOMCO (462) LIMITED - 1991-08-28
    Registered number 02609027
    C/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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.