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 3
  • 1
    Jones, Hannah Jane
    Finance & Hr Manager born in August 1972
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Jones, Hannah Jane
    Individual (4 offsprings)
    Officer
    2001-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Glenn Powell
    Caravan Park Proprietor born in August 1965
    Individual (9 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
  • 3
    BESTPARKS LIMITED - 2016-10-14
    G & H VENTURES LIMITED - 2007-08-08
    Arrow Bank Holiday Park, Arrow Bank Holiday Park, Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-07-17 ~ 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 5
  • 1
    Mrs Hannah Jane Jones
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 3
    Jones, Olive Gertrude
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 4
    Mr Glenn Powell Jones
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-10-27 ~ 1998-10-27
    PE - Nominee Director → CIF 0
    1998-10-27 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DISCOVER PARKS LTD

Previous names
BESTPARKS (G&H) LIMITED - 2015-01-26
PEARL LAKE LEISURE PARK LIMITED - 2013-01-31
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
1,725 GBP2023-12-31
1,725 GBP2022-12-31
Property, Plant & Equipment
7,443,720 GBP2023-12-31
7,417,179 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
7,446,445 GBP2023-12-31
7,419,904 GBP2022-12-31
Total Inventories
2,088,330 GBP2023-12-31
1,443,792 GBP2022-12-31
Debtors
237,550 GBP2023-12-31
359,180 GBP2022-12-31
Cash at bank and in hand
637,606 GBP2023-12-31
243,244 GBP2022-12-31
Current Assets
2,963,486 GBP2023-12-31
2,046,216 GBP2022-12-31
Creditors
Current
-2,324,755 GBP2023-12-31
-1,962,035 GBP2022-12-31
Net Current Assets/Liabilities
638,731 GBP2023-12-31
84,181 GBP2022-12-31
Total Assets Less Current Liabilities
8,085,176 GBP2023-12-31
7,504,085 GBP2022-12-31
Creditors
Non-current
-5,308 GBP2023-12-31
-5,308 GBP2022-12-31
Net Assets/Liabilities
8,033,159 GBP2023-12-31
7,426,815 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
340,000 GBP2023-12-31
340,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,683,159 GBP2023-12-31
7,076,815 GBP2022-12-31
Equity
8,033,159 GBP2023-12-31
7,426,815 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
319,900 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
318,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,333,824 GBP2023-12-31
9,152,833 GBP2022-12-31
Property, Plant & Equipment - Disposals
-68,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,890,104 GBP2023-12-31
1,735,654 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,462 GBP2023-01-01 ~ 2023-12-31
  • DISCOVER PARKS LTD
    Info
    BESTPARKS (G&H) LIMITED - 2015-01-26
    PEARL LAKE LEISURE PARK LIMITED - 2013-01-31
    Registered number 03659824
    Arrow Bank Park, Eardisland, Leominster, Herefordshire HR6 9BG
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.