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
    Varley, Martin Richard
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Varley
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ 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
  • 2
    Varley, Richard James
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Laura Marie
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Appleyard, Ian Vincent
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Turner, Robert Roger
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Northgraves, Arthur Patrick
    Park Operator born in August 1946
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2004-09-30
    OF - Director → CIF 0
    Northgraves, Arthur Patrick
    Park Operator
    Individual (3 offsprings)
    Officer
    1999-01-18 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Conman, Steven Peter
    Sales Manager born in February 1953
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2000-02-09
    OF - Director → CIF 0
  • 4
    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
    1999-01-11 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-11 ~ 1999-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK LEISURE MARKETING LIMITED

Previous name
GARANFLEX LIMITED - 1999-02-25
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
1,262,788 GBP2023-12-31
1,262,788 GBP2022-12-31
Fixed Assets - Investments
3,112,289 GBP2023-12-31
3,112,289 GBP2022-12-31
Fixed Assets
4,375,077 GBP2023-12-31
4,375,077 GBP2022-12-31
Debtors
319 GBP2023-12-31
Cash at bank and in hand
30,140 GBP2023-12-31
2,254 GBP2022-12-31
Current Assets
30,459 GBP2023-12-31
2,254 GBP2022-12-31
Creditors
Current
840,454 GBP2023-12-31
681,605 GBP2022-12-31
Net Current Assets/Liabilities
-809,995 GBP2023-12-31
-679,351 GBP2022-12-31
Total Assets Less Current Liabilities
3,565,082 GBP2023-12-31
3,695,726 GBP2022-12-31
Creditors
Non-current
2,296,353 GBP2023-12-31
2,472,822 GBP2022-12-31
Net Assets/Liabilities
1,268,729 GBP2023-12-31
1,222,904 GBP2022-12-31
Equity
Called up share capital
1,015 GBP2023-12-31
1,015 GBP2022-12-31
Retained earnings (accumulated losses)
1,267,714 GBP2023-12-31
1,221,889 GBP2022-12-31
Equity
1,268,729 GBP2023-12-31
1,222,904 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,262,788 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,262,788 GBP2023-12-31
1,262,788 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,112,289 GBP2022-12-31
Investments in Group Undertakings
3,112,289 GBP2023-12-31
3,112,289 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
319 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
176,472 GBP2023-12-31
176,472 GBP2022-12-31
Amounts owed to group undertakings
Current
577,570 GBP2023-12-31
419,346 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,809 GBP2023-12-31
72,660 GBP2022-12-31
Other Creditors
Current
13,603 GBP2023-12-31
13,127 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,296,353 GBP2023-12-31
2,472,822 GBP2022-12-31
Related profiles found in government register
  • PARK LEISURE MARKETING LIMITED
    Info
    GARANFLEX LIMITED - 1999-02-25
    Registered number 03693653
    Beverley Farm, South Cliff, Hornsea, East Yorkshire HU18 1TL
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PARK LEISURE MARKETING LIMITED
    S
    Registered number 03693653
    Beverley Farm, South Cliff, Hornsea, East Yorkshire, England, HU18 1TL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Beverley Farm, South Cliff, Hornsea, East Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,498,049 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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