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
    Martin, Amy Katherine
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Brian Richard Martin
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hall, Christopher James
    Chartered Accountant born in April 1969
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hall, Christopher James
    Individual (47 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    7, Rue Du Gabian, Le Gildo Pastor Center, Monaco, Monaco
    Corporate (3 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Martin, Francis David
    Business Executive born in April 1967
    Individual (24 offsprings)
    Officer
    1997-02-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Griffin, Christopher Alan
    Business Executive born in November 1943
    Individual
    Officer
    1997-02-01 ~ 2014-01-31
    OF - Director → CIF 0
    Griffin, Christopher Alan
    Business Executive
    Individual
    Officer
    1997-02-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Martin, Brian Richard
    Business Executive born in September 1949
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 6
    Martin, Elizabeth
    Business Executive born in July 1951
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-09-19 ~ 1996-10-02
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-19 ~ 1996-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARE & RECREATION HOLDINGS LIMITED

Previous names
BUCKEDGE LIMITED - 2006-06-23
BUCKEDGE LIMITED - 2006-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,776,113 GBP2023-08-31
3,776,113 GBP2022-08-31
Debtors
26,246,758 GBP2023-08-31
26,824,078 GBP2022-08-31
Net Current Assets/Liabilities
-3,084,693 GBP2023-08-31
-3,073,106 GBP2022-08-31
Net Assets/Liabilities
691,420 GBP2023-08-31
703,007 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
691,418 GBP2023-08-31
703,005 GBP2022-08-31
Equity
691,420 GBP2023-08-31
703,007 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
2,319,779 GBP2023-08-31
2,240,907 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,034,675 GBP2023-08-31
832,794 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
201,881 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
1,285,104 GBP2023-08-31
1,408,113 GBP2022-08-31
Investments in Subsidiaries
3,776,113 GBP2023-08-31
3,776,113 GBP2022-08-31
Cost valuation
3,776,113 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,045,502 GBP2023-08-31
1,045,502 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
26,246,758 GBP2023-08-31
26,824,078 GBP2022-08-31
Related profiles found in government register
  • CARE & RECREATION HOLDINGS LIMITED
    Info
    BUCKEDGE LIMITED - 2006-06-23
    BUCKEDGE LIMITED - 2006-06-21
    Registered number 03252230
    Thorpe Underwood Hall, Great Ouseburn, York YO5 9SZ
    Private Limited Company incorporated on 1996-09-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CARE & RECREATION HOLDINGS LIMITED
    S
    Registered number 03252230
    Thorpe Underwood Hall, Great Ouseburn, York, England, YO26 9SZ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
    Private Limited Company in Companies House ( England And Wales), Registered In England And Wales
    CIF 2
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INSURANCE UNDERWRITING LIMITED - 1994-08-10
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    675,792 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    RONVER LIMITED - 1994-01-20
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Thopre Underwood Hall, Ouseburn, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 5
    Thorpe Underwood Hall, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    BUCKEDGE LIMITED - 2015-07-17
    CARE & RECREATION HOLDINGS LIMITED - 2006-06-23
    WINTER PARADISE LIMITED - 1991-01-23
    Thorpe Underwood Hall, Thorpe Underwood, Ouseburn, York
    Active Corporate (7 parents, 23 offsprings)
    Equity (Company account)
    3,920,732 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Thorpe Underwood Hall, Ouseburn, York, North Yorks
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Thorpe Underwood Hall, Great Ouseburn, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 9
    THORPE UNDERWOOD SERVICES LIMITED - 1998-04-17
    THORPE UNDERWOOD BREWERY CO. LIMITED(THE) - 1987-03-06
    Thorpe Underwood Hall Thorpe Underwood, Ouseburn, York
    Active Corporate (3 parents)
    Equity (Company account)
    11,584,302 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.