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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Fernihough, Alexander Matthew
    Licencee Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Fernihough, Anthony Michael
    Born in July 1942
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Fernihough
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Fernihough, Nicholas Spencer
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Fernihough, Nicholas Spencer
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Frederick Peter Gooch
    Solicitor born in June 1946
    Individual (4 offsprings)
    Officer
    1999-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Copley, Andrew John
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Patricia Jane
    Born in October 1959
    Individual (23 offsprings)
    Officer
    1999-11-03 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 7
    Fernihough, James Martin
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Fernihough, Martin Andrew
    Manager born in August 1946
    Individual (3 offsprings)
    Officer
    1999-12-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Connolly, Richard John Frederick
    Individual (12 offsprings)
    Officer
    1999-11-03 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 10
    Fernihough, Sarah Anne
    Sales Manager born in November 1970
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2012-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LITTLE LAKES LEISURE LIMITED

Period: 2007-01-17 ~ now
Company number: 03870880
Registered names
LITTLE LAKES LEISURE LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
6,516,613 GBP2024-12-31
6,231,938 GBP2023-12-31
Debtors
95,602 GBP2024-12-31
72,523 GBP2023-12-31
Cash at bank and in hand
3,411 GBP2024-12-31
3,154 GBP2023-12-31
Current Assets
324,922 GBP2024-12-31
411,037 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,238,935 GBP2023-12-31
Net Current Assets/Liabilities
-1,260,193 GBP2024-12-31
-827,898 GBP2023-12-31
Total Assets Less Current Liabilities
5,256,420 GBP2024-12-31
5,404,040 GBP2023-12-31
Net Assets/Liabilities
4,715,522 GBP2024-12-31
4,654,966 GBP2023-12-31
Equity
Called up share capital
109 GBP2024-12-31
109 GBP2023-12-31
Revaluation reserve
2,958,714 GBP2024-12-31
2,959,027 GBP2023-12-31
2,959,952 GBP2022-12-31
Retained earnings (accumulated losses)
1,756,699 GBP2024-12-31
1,695,830 GBP2023-12-31
Equity
4,715,522 GBP2024-12-31
4,654,966 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,652,590 GBP2024-12-31
6,652,590 GBP2023-12-31
Plant and equipment
1,065,843 GBP2024-12-31
706,472 GBP2023-12-31
Furniture and fittings
283,713 GBP2024-12-31
306,301 GBP2023-12-31
Motor vehicles
104,085 GBP2024-12-31
104,085 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,106,231 GBP2024-12-31
7,769,448 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-22,588 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
598,128 GBP2024-12-31
560,132 GBP2023-12-31
Plant and equipment
649,568 GBP2024-12-31
622,952 GBP2023-12-31
Furniture and fittings
278,069 GBP2024-12-31
297,143 GBP2023-12-31
Motor vehicles
63,853 GBP2024-12-31
57,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,589,618 GBP2024-12-31
1,537,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,616 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,403 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-22,477 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,054,462 GBP2024-12-31
6,092,458 GBP2023-12-31
Plant and equipment
416,275 GBP2024-12-31
83,520 GBP2023-12-31
Furniture and fittings
5,644 GBP2024-12-31
9,158 GBP2023-12-31
Motor vehicles
40,232 GBP2024-12-31
46,802 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,281 GBP2024-12-31
6,406 GBP2023-12-31
  • LITTLE LAKES LEISURE LIMITED
    Info
    LITTLE LAKES HOLIDAY PARK LIMITED - 2007-01-17
    Registered number 03870880
    Lye Head, Bewdley, Worcestershire DY12 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.