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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.

Parent entities and officers
Active 6
  • 1
    Taylor, Sylvia Pearl
    Born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Milsom, Darren Brian
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Joshua
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Taylor, Michael John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Lerwill, Adam Richard
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    ROSESPRING LIMITED - 2019-06-06
    icon of address16, Churchill Way, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    240,121 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Batty, Robert
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-09-30
    OF - Director → CIF 0
    Batty, Robert
    Director
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Angrave, Nigel Gordon
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2019-04-30
    OF - Director → CIF 0
    Angrave, Nigel Gordon
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Ansell, Terence John
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Taylor, John Ernest
    Director born in March 1932
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Taylor, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 1999-10-31
    OF - Secretary → CIF 0
    Mr Michael John Taylor
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    icon of calendar 2016-06-30 ~ 2019-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-02-03 ~ 1997-07-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1997-02-03 ~ 1997-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3T'S LEISURE LTD.

Previous name
SURF BAY CARAVANS LIMITED - 1997-08-13
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Turnover/Revenue
24,712,760 GBP2023-11-01 ~ 2024-10-31
32,415,647 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-19,724,868 GBP2023-11-01 ~ 2024-10-31
-26,344,512 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
4,987,892 GBP2023-11-01 ~ 2024-10-31
6,071,135 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-3,757,063 GBP2023-11-01 ~ 2024-10-31
-3,502,796 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
8,211 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
695,177 GBP2023-11-01 ~ 2024-10-31
2,200,409 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
474,427 GBP2023-11-01 ~ 2024-10-31
1,654,848 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
498,805 GBP2023-11-01 ~ 2024-10-31
1,679,226 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
50,090 GBP2024-10-31
Property, Plant & Equipment
20,014,048 GBP2024-10-31
18,749,591 GBP2023-10-31
Fixed Assets
20,064,138 GBP2024-10-31
Total Inventories
10,902,891 GBP2024-10-31
14,894,973 GBP2023-10-31
Debtors
7,604,180 GBP2024-10-31
Cash at bank and in hand
103,866 GBP2024-10-31
Current Assets
18,610,937 GBP2024-10-31
Net Current Assets/Liabilities
3,193,220 GBP2024-10-31
Total Assets Less Current Liabilities
23,257,358 GBP2024-10-31
Creditors
Non-current, Amounts falling due after one year
-2,062,138 GBP2024-10-31
Net Assets/Liabilities
19,950,511 GBP2024-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Revaluation reserve
4,450,470 GBP2024-10-31
4,523,604 GBP2023-10-31
4,596,738 GBP2022-10-31
Retained earnings (accumulated losses)
14,070,592 GBP2024-10-31
13,699,303 GBP2023-10-31
12,196,114 GBP2022-10-31
Equity
19,950,511 GBP2024-10-31
19,652,356 GBP2023-10-31
18,222,301 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
474,427 GBP2023-11-01 ~ 2024-10-31
1,654,848 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
474,427 GBP2023-11-01 ~ 2024-10-31
1,654,848 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-200,650 GBP2023-11-01 ~ 2024-10-31
-249,171 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-200,650 GBP2023-11-01 ~ 2024-10-31
-249,171 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
435,795 GBP2023-11-01 ~ 2024-10-31
424,660 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,660,546 GBP2023-11-01 ~ 2024-10-31
1,667,846 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
170,054 GBP2023-11-01 ~ 2024-10-31
177,793 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,863,887 GBP2023-11-01 ~ 2024-10-31
1,872,140 GBP2022-11-01 ~ 2023-10-31
Average number of employees in administration and support functions
372023-11-01 ~ 2024-10-31
232022-11-01 ~ 2023-10-31
Average Number of Employees
622023-11-01 ~ 2024-10-31
562022-11-01 ~ 2023-10-31
Director Remuneration
219,630 GBP2023-11-01 ~ 2024-10-31
307,687 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
16,128 GBP2023-11-01 ~ 2024-10-31
13,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,489 GBP2023-11-01 ~ 2024-10-31
115,127 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
173,794 GBP2023-11-01 ~ 2024-10-31
495,484 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
437,487 GBP2024-10-31
441,976 GBP2023-10-31
Deferred Tax Liabilities
1,244,708 GBP2024-10-31
1,273,576 GBP2023-10-31
Intangible Assets - Gross Cost
Development expenditure
63,989 GBP2024-10-31
15,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
13,899 GBP2024-10-31
6,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,899 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Development expenditure
50,090 GBP2024-10-31
9,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,804,827 GBP2024-10-31
18,142,106 GBP2023-10-31
Other
1,338,020 GBP2024-10-31
1,312,460 GBP2023-10-31
Tools/Equipment for furniture and fittings
463,332 GBP2024-10-31
456,044 GBP2023-10-31
Motor vehicles
169,650 GBP2024-10-31
169,650 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
23,620,211 GBP2024-10-31
21,919,959 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,141,192 GBP2024-10-31
901,715 GBP2023-10-31
Other
856,812 GBP2024-10-31
803,344 GBP2023-10-31
Tools/Equipment for furniture and fittings
316,547 GBP2024-10-31
300,237 GBP2023-10-31
Motor vehicles
134,921 GBP2024-10-31
123,345 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,606,163 GBP2024-10-31
3,170,368 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
239,477 GBP2023-11-01 ~ 2024-10-31
Other
53,468 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
16,310 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
11,576 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,795 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
18,663,635 GBP2024-10-31
17,240,391 GBP2023-10-31
Other
481,208 GBP2024-10-31
509,116 GBP2023-10-31
Tools/Equipment for furniture and fittings
146,785 GBP2024-10-31
155,807 GBP2023-10-31
Motor vehicles
34,729 GBP2024-10-31
46,305 GBP2023-10-31
Value of work in progress
81,157 GBP2024-10-31
63,738 GBP2023-10-31
Finished Goods/Goods for Resale
10,821,734 GBP2024-10-31
14,831,235 GBP2023-10-31
Trade Debtors/Trade Receivables
6,477,425 GBP2024-10-31
7,375,614 GBP2023-10-31
Amounts Owed By Related Parties
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Other Debtors
489,387 GBP2024-10-31
1,009,310 GBP2023-10-31
Prepayments
109,634 GBP2024-10-31
91,736 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
7,604,180 GBP2024-10-31
Current, Amounts falling due within one year
8,976,660 GBP2023-10-31
Cash and Cash Equivalents
103,866 GBP2024-10-31
110,400 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
822,011 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
17,409,463 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
2,062,138 GBP2024-10-31
Bank Borrowings
Non-current
4,126,133 GBP2023-10-31
Other Remaining Borrowings
Non-current
1,833,786 GBP2024-10-31
Total Borrowings
Non-current
2,062,138 GBP2024-10-31
4,405,229 GBP2023-10-31
Bank Borrowings
Current
5,492,966 GBP2024-10-31
669,948 GBP2023-10-31
Bank Overdrafts
Current
2,296,592 GBP2024-10-31
101,666 GBP2023-10-31
Total Borrowings
Current
7,840,303 GBP2024-10-31
822,011 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,745 GBP2024-10-31
50,745 GBP2023-10-31
Minimum gross finance lease payments owing
279,096 GBP2024-10-31
329,841 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,466 GBP2024-10-31
66,885 GBP2023-10-31
Between two and five year
32,553 GBP2024-10-31
62,608 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,019 GBP2024-10-31
129,493 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,244,709 GBP2024-10-31
1,273,576 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2024-10-31
1,050 shares2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2024-10-31
8,000 shares2023-10-31
Par Value of Share
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-10-31
500 shares2023-10-31
Number of Shares Issued (Fully Paid)
10,000 shares2024-10-31
10,000 shares2023-10-31
Nominal value of allotted share capital
10,000 GBP2023-11-01 ~ 2024-10-31
10,000 GBP2022-11-01 ~ 2023-10-31
Dividend per share (interim)
20.072023-11-01 ~ 2024-10-31
24.922022-11-01 ~ 2023-10-31
  • 3T'S LEISURE LTD.
    Info
    SURF BAY CARAVANS LIMITED - 1997-08-13
    Registered number 03311570
    icon of addressSouth West Caravan Centre, The Airfield, Winkleigh, Devon EX19 8DW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-03 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.