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 2
  • 1
    Mrs Gillian Barker
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barker, Charles Harold
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
    Mr Charles Harold Barker
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Barker, Helen
    Director born in April 1966
    Individual
    Officer
    1997-02-20 ~ 2007-04-17
    OF - Director → CIF 0
  • 2
    Dla Secretarial Services Limited
    Individual
    Officer
    1996-11-20 ~ 1997-02-20
    OF - Nominee Director → CIF 0
    Officer
    1996-11-20 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 3
    Barker, Charles Harold
    Director
    Individual (5 offsprings)
    Officer
    1997-02-20 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    Pugh, Gareth
    Manager born in May 1971
    Individual
    Officer
    2022-01-13 ~ 2023-04-12
    OF - Director → CIF 0
  • 5
    Whiteley, Paul
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-11-20 ~ 1997-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENGRASS LEISURE LIMITED

Previous names
CHARLES BARKER CONSULTING LIMITED - 2003-12-18
CHARLES BARKER SECURITY LIMITED - 2000-09-12
EMBERGUARD SECURITY SERVICES LIMITED - 2000-04-27
BROOMCO (1198) LIMITED - 1997-02-28
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets
301,800 GBP2023-06-30
323,316 GBP2022-06-30
Current Assets
145,666 GBP2023-06-30
92,009 GBP2022-06-30
Creditors
Amounts falling due within one year
-86,131 GBP2023-06-30
-76,834 GBP2022-06-30
Net Current Assets/Liabilities
59,535 GBP2023-06-30
15,175 GBP2022-06-30
Total Assets Less Current Liabilities
361,335 GBP2023-06-30
338,491 GBP2022-06-30
Creditors
Amounts falling due after one year
-20,272 GBP2023-06-30
-30,031 GBP2022-06-30
Net Assets/Liabilities
341,063 GBP2023-06-30
308,460 GBP2022-06-30
Equity
341,063 GBP2023-06-30
308,460 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • GREENGRASS LEISURE LIMITED
    Info
    CHARLES BARKER CONSULTING LIMITED - 2003-12-18
    CHARLES BARKER SECURITY LIMITED - 2000-09-12
    EMBERGUARD SECURITY SERVICES LIMITED - 2000-04-27
    BROOMCO (1198) LIMITED - 1997-02-28
    Registered number 03281007
    Greengrass Park, Hempholme Lane, Brandsburton, East Yorkshire YO25 8NB
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.