logo
explain how to read the page

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 7
  • 1
    Barker, Helen
    Born in April 1966
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 2007-04-17
    OF - Director → CIF 0
  • 2
    Pugh, Gareth
    Born in May 1971
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2023-04-12
    OF - Director → CIF 0
  • 3
    Barker, Charles Harold
    Born in November 1956
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
    Barker, Charles Harold
    Individual (6 offsprings)
    Officer
    1997-02-20 ~ 2007-04-17
    OF - Secretary → CIF 0
    Mr Charles Harold Barker
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Whiteley, Paul
    Individual (12 offsprings)
    Officer
    2007-04-17 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1996-11-20 ~ 1997-02-20
    OF - Nominee Director → CIF 0
    1996-11-20 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1996-11-20 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENGRASS LEISURE LIMITED

Period: 2003-12-18 ~ now
Company number: 03281007
Registered names
GREENGRASS LEISURE LIMITED - now
BROOMCO (1198) LIMITED - 1997-02-28 03281113... (more)
Recent Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets
544,310 GBP2024-12-31
301,800 GBP2023-06-30
Current Assets
165,641 GBP2024-12-31
145,666 GBP2023-06-30
Creditors
Amounts falling due within one year
-238,090 GBP2024-12-31
-86,131 GBP2023-06-30
Net Current Assets/Liabilities
-72,449 GBP2024-12-31
59,535 GBP2023-06-30
Total Assets Less Current Liabilities
471,861 GBP2024-12-31
361,335 GBP2023-06-30
Creditors
Amounts falling due after one year
-20,272 GBP2023-06-30
Net Assets/Liabilities
471,861 GBP2024-12-31
341,063 GBP2023-06-30
Equity
471,861 GBP2024-12-31
341,063 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-12-31
22022-07-01 ~ 2023-06-30

  • GREENGRASS LEISURE LIMITED
    Info
    CHARLES BARKER CONSULTING LIMITED - 2003-12-18
    CHARLES BARKER SECURITY LIMITED - 2003-12-18
    EMBERGUARD SECURITY SERVICES LIMITED - 2003-12-18
    BROOMCO (1198) LIMITED - 2003-12-18
    Registered number 03281007
    Greengrass Park, Hempholme Lane, Brandsburton, East Yorkshire YO25 8NB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.