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 5
  • 1
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskey, John Damien
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Environment House, Union Road, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,285,875 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2009-12-11 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Hensman, Jason Stewart
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Philpotts, James Edward
    Director born in May 1935
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2000-05-16
    OF - Director → CIF 0
  • 4
    Walker, Michael George Russell
    Accountant born in October 1947
    Individual
    Officer
    1996-04-04 ~ 1996-11-30
    OF - Director → CIF 0
  • 5
    Ridley, Gordon Austin
    Director born in June 1942
    Individual
    Officer
    2002-04-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Nicholson, George William
    Director born in March 1947
    Individual
    Officer
    1996-04-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 7
    Holden, Peter Thomas
    Director born in July 1946
    Individual
    Officer
    2000-04-26 ~ 2000-11-14
    OF - Director → CIF 0
  • 8
    Reid, Peter George
    Director born in October 1947
    Individual
    Officer
    2000-12-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2009-12-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOVESTONE HOLIDAY PARK LIMITED

Previous name
STRUCTURES OVERSEAS (CONDER) LIMITED - 2016-04-02
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
15,030 GBP2023-12-31
24,381 GBP2022-12-31
Debtors
79,895 GBP2023-12-31
37,092 GBP2022-12-31
Cash at bank and in hand
11,928 GBP2023-12-31
43,684 GBP2022-12-31
Current Assets
92,916 GBP2023-12-31
81,565 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-869,732 GBP2023-12-31
-781,701 GBP2022-12-31
Net Current Assets/Liabilities
-776,816 GBP2023-12-31
-700,136 GBP2022-12-31
Total Assets Less Current Liabilities
-761,786 GBP2023-12-31
-675,755 GBP2022-12-31
Equity
Called up share capital
21,000 GBP2023-12-31
21,000 GBP2022-12-31
Retained earnings (accumulated losses)
-782,786 GBP2023-12-31
-696,755 GBP2022-12-31
Equity
-761,786 GBP2023-12-31
-675,755 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
56,722 GBP2023-12-31
51,785 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,692 GBP2023-12-31
27,404 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
15,030 GBP2023-12-31
24,381 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,592 GBP2023-12-31
2,973 GBP2022-12-31
Other Debtors
Amounts falling due within one year
71,303 GBP2023-12-31
34,119 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
79,895 GBP2023-12-31
37,092 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,905 GBP2023-12-31
13,853 GBP2022-12-31
Amounts owed to group undertakings
Current
74,594 GBP2023-12-31
74,594 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,204 GBP2023-12-31
3,102 GBP2022-12-31
Other Creditors
Current
777,029 GBP2023-12-31
690,152 GBP2022-12-31
Creditors
Current
869,732 GBP2023-12-31
781,701 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,475 GBP2023-12-31
174,550 GBP2022-12-31
  • DOVESTONE HOLIDAY PARK LIMITED
    Info
    STRUCTURES OVERSEAS (CONDER) LIMITED - 2016-04-02
    Registered number 03182857
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1996-04-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.