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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 24
  • 1
    Marshall, Howard George
    Caravan Park Proprietor born in December 1953
    Individual (10 offsprings)
    Officer
    1998-11-03 ~ 2003-11-02
    OF - Director → CIF 0
  • 2
    Cox, James Baden
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Cox, James Baden
    Holiday Park General Manager born in January 1986
    Individual (4 offsprings)
    2015-10-21 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Harper, Paul Frederick
    Caravan Park Owner born in December 1935
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1996-11-07
    OF - Director → CIF 0
    Harper, Paul Frederick
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 4
    Crerar, Geoffrey Graham
    Caravan Park Manager born in June 1955
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 5
    Stephenson, Martin
    Partner Caravan Park born in August 1951
    Individual (3 offsprings)
    Officer
    1993-11-10 ~ 1998-11-04
    OF - Director → CIF 0
    Stephenson, Martin
    Individual (3 offsprings)
    Officer
    1996-11-07 ~ 1998-11-04
    OF - Secretary → CIF 0
  • 6
    Legg, Richard Trevor
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
    Legg, Richard Trevor
    Manager born in May 1982
    Individual (2 offsprings)
    2015-10-21 ~ 2021-11-09
    OF - Director → CIF 0
  • 7
    Norman, Joseph Graham
    Caravan Park Proprietor born in August 1944
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2004-11-09
    OF - Director → CIF 0
  • 8
    Gent, Anthony Edward
    Leisure Facility Owner born in August 1939
    Individual (4 offsprings)
    Officer
    1993-11-10 ~ 1994-02-11
    OF - Director → CIF 0
    Gent, Anthony Edward
    Individual (4 offsprings)
    Officer
    1998-11-03 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 9
    White, Tara Jane
    Director Of Company born in January 1971
    Individual (3 offsprings)
    Officer
    2017-11-19 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    Gourlay, Sandra
    Caravan Park born in April 1947
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1996-11-07
    OF - Director → CIF 0
  • 11
    Cousens, Christine Margaret
    Caravan Park Owner born in August 1963
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2018-11-06
    OF - Director → CIF 0
  • 12
    Putt, Tracey Jane
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ 2025-09-29
    OF - Director → CIF 0
  • 13
    Cox, Martin John
    Holiday Park Director born in November 1953
    Individual (16 offsprings)
    Officer
    1994-11-09 ~ 2001-11-06
    OF - Director → CIF 0
  • 14
    Peplow, Charles Malcolm
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1997-11-12
    OF - Director → CIF 0
  • 15
    Jones, Wayne Alwyn
    Owner Partner born in August 1968
    Individual (7 offsprings)
    Officer
    2005-11-08 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Betton, Keith Edward
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2024-11-05
    OF - Director → CIF 0
  • 17
    Bremner, Jane
    Caravan Park Operator born in November 1964
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2009-11-10
    OF - Director → CIF 0
  • 18
    Jeavons, Claire Anne-marie
    Park Owner born in November 1972
    Individual (12 offsprings)
    Officer
    2008-11-11 ~ 2017-11-06
    OF - Director → CIF 0
  • 19
    Birch, Anthony Charles
    Caravan Park Operator born in April 1964
    Individual (5 offsprings)
    Officer
    2009-11-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 20
    Hyatt, Jonathan Donald
    Company Director born in December 1984
    Individual (10 offsprings)
    Officer
    2020-11-10 ~ 2023-11-07
    OF - Director → CIF 0
  • 21
    Jones, Colin Redvers
    Caravan Park Proprietor born in January 1938
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2006-11-07
    OF - Director → CIF 0
  • 22
    Dewhirst, Simon Lloyd
    Tourism born in August 1964
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2010-10-18
    OF - Director → CIF 0
  • 23
    Wilson, Jeanette Ross
    Individual (3 offsprings)
    Officer
    2002-11-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 24
    Plant, John William
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUCASPARK (1994) LIMITED

Period: 1993-10-25 ~ now
Company number: 02865360
Registered name
LUCASPARK (1994) LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
147 GBP2025-03-31
220 GBP2024-03-31
Fixed Assets
147 GBP2025-03-31
220 GBP2024-03-31
Debtors
8,709 GBP2025-03-31
6,863 GBP2024-03-31
Cash at bank and in hand
63,526 GBP2025-03-31
65,470 GBP2024-03-31
Current Assets
72,235 GBP2025-03-31
72,333 GBP2024-03-31
Net Current Assets/Liabilities
21,475 GBP2025-03-31
21,915 GBP2024-03-31
Total Assets Less Current Liabilities
21,622 GBP2025-03-31
22,135 GBP2024-03-31
Net Assets/Liabilities
21,622 GBP2025-03-31
22,135 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
21,622 GBP2025-03-31
22,135 GBP2024-03-31
Equity
21,622 GBP2025-03-31
22,135 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
625 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
625 GBP2025-03-31
625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
478 GBP2025-03-31
405 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478 GBP2025-03-31
405 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
73 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
147 GBP2025-03-31
220 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,792 GBP2025-03-31
311 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
493 GBP2025-03-31
Other Creditors
Amounts falling due within one year
1,673 GBP2025-03-31
91 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
45,802 GBP2025-03-31
50,016 GBP2024-03-31

  • LUCASPARK (1994) LIMITED
    Info
    Registered number 02865360
    35 Sandyhurst Lane, Ashford, Kent TN25 4NS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-10-25 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.