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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 8
  • 1
    Johnson, Steven Paul
    Born in September 1966
    Individual (5 offsprings)
    Officer
    1996-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Rabone, John Harry William
    Accountant
    Individual (36 offsprings)
    Officer
    2008-09-04 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 3
    Hay, Timothy Lewis
    Born in May 1963
    Individual (13 offsprings)
    Officer
    1996-03-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Lewis Hay
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Joseph, Michael Adrian
    Individual (9 offsprings)
    Officer
    1996-03-12 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 5
    Ambrose, Russell Keith
    Company Director born in November 1949
    Individual (28 offsprings)
    Officer
    1996-03-12 ~ 2014-09-24
    OF - Director → CIF 0
  • 6
    BEESTON ENTERPRISES LIMITED
    09094422
    1st Floor, Prospect House, Rouen Road, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-02-23 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-02-23 ~ 1996-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEESTON REGIS HOLIDAY PARK LTD

Period: 2010-07-15 ~ now
Company number: 03164183
Registered names
BEESTON REGIS HOLIDAY PARK LTD - now
SPEED 5403 LIMITED - 1996-03-22 03064837... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
462024-03-01 ~ 2025-02-28
492023-03-01 ~ 2024-02-29
Intangible Assets
1 GBP2025-02-28
1 GBP2024-02-29
Property, Plant & Equipment
1,458,163 GBP2025-02-28
1,565,240 GBP2024-02-29
Fixed Assets
1,458,164 GBP2025-02-28
1,565,241 GBP2024-02-29
Total Inventories
1,066,879 GBP2025-02-28
809,104 GBP2024-02-29
Debtors
Current
2,673,666 GBP2025-02-28
4,038,501 GBP2024-02-29
Current Assets
3,740,545 GBP2025-02-28
4,847,605 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-3,273,924 GBP2025-02-28
-2,672,513 GBP2024-02-29
Net Current Assets/Liabilities
466,621 GBP2025-02-28
2,175,092 GBP2024-02-29
Total Assets Less Current Liabilities
1,924,785 GBP2025-02-28
3,740,333 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-14,160 GBP2024-02-29
Net Assets/Liabilities
1,793,932 GBP2025-02-28
3,575,811 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
1,792,932 GBP2025-02-28
3,574,811 GBP2024-02-29
Equity
1,793,932 GBP2025-02-28
3,575,811 GBP2024-02-29
Intangible Assets - Gross Cost
Goodwill
1 GBP2025-02-28
1 GBP2024-02-29
Intangible Assets
Goodwill
1 GBP2025-02-28
1 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,760,967 GBP2025-02-28
1,733,695 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,780,063 GBP2025-02-28
3,748,593 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,324,570 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,183,353 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
90,003 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
138,547 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,414,573 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,321,900 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
346,394 GBP2025-02-28
409,125 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
42,967 GBP2025-02-28
15,967 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,652,367 GBP2024-02-29
Other Debtors
Current
17,848 GBP2025-02-28
27,790 GBP2024-02-29
Prepayments/Accrued Income
Current
31,077 GBP2025-02-28
34,403 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
490 GBP2025-02-28
490 GBP2024-02-29
Bank Overdrafts
Current
623,824 GBP2025-02-28
767,285 GBP2024-02-29
Trade Creditors/Trade Payables
Current
490,668 GBP2025-02-28
315,378 GBP2024-02-29
Amounts owed to group undertakings
Current
381,133 GBP2025-02-28
Corporation Tax Payable
Current
154,610 GBP2025-02-28
30,106 GBP2024-02-29
Taxation/Social Security Payable
Current
135,424 GBP2025-02-28
136,579 GBP2024-02-29
Other Creditors
Current
28,664 GBP2025-02-28
7,301 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,459,601 GBP2025-02-28
1,415,864 GBP2024-02-29
Creditors
Current
3,273,924 GBP2025-02-28
2,672,513 GBP2024-02-29
Non-current
12,390 GBP2025-02-28
14,160 GBP2024-02-29
Net Deferred Tax Liability/Asset
-118,463 GBP2025-02-28
-150,362 GBP2024-02-29
-137,007 GBP2023-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,899 GBP2024-03-01 ~ 2025-02-28
-13,355 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-118,910 GBP2025-02-28
-150,834 GBP2024-02-29
Related profiles found in government register
  • BEESTON REGIS HOLIDAY PARK LTD
    Info
    BEESTON REGIS CARAVAN PARK LIMITED - 2010-07-15
    SPEED 5403 LIMITED - 2010-07-15
    Registered number 03164183
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BEESTON REGIS HOLIDAY PARK LTD
    S
    Registered number 03164183
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom, NR3 1RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOLLIES LEISURE RESORT LIMITED
    14235791
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-14 ~ 2023-06-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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