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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
    Shadbolt, Felicity Clare
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2001-04-03
    OF - Director → CIF 0
    Shadbolt, Felicity Clare
    Solicitor
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 2
    Mr Timothy Samuel Cunliffe-lister
    Born in November 2007
    Individual (1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cunliffe-lister, Mark William Philip
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark William Philip Cunliffe-lister
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cunliffe-lister, David Yarburgh, The Rt Hon The Earl
    Landowner born in March 1937
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2006-03-26
    OF - Director → CIF 0
  • 5
    Cunliffe-lister, Felicity Clare
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Director → CIF 0
    Cunliffe-lister, Felicity Clare
    Hotelier
    Individual (4 offsprings)
    Officer
    2001-04-03 ~ now
    OF - Secretary → CIF 0
    Mrs Felicity Clare Cunliffe-lister
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Cunliffe-lister, Elizabeth Susan, The Honourable
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    2000-04-11 ~ 2019-10-14
    OF - Director → CIF 0
  • 7
    Miss Grace Elizabeth Cunliffe-lister
    Born in June 2002
    Individual (1 offspring)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Shelton, Iain
    Born in August 1973
    Individual (64 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWINTON PARK LIMITED

Period: 2000-04-11 ~ now
Company number: 03969380
Registered name
SWINTON PARK LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-6,021,435 GBP2024-02-01 ~ 2025-01-31
-5,130,053 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-532,537 GBP2024-02-01 ~ 2025-01-31
163,483 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-540,956 GBP2024-02-01 ~ 2025-01-31
120,672 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
-307,119 GBP2025-01-31
233,837 GBP2024-01-31
113,165 GBP2023-01-31
Intangible Assets
Other
17,119 GBP2025-01-31
9,027 GBP2024-01-31
Property, Plant & Equipment
17,164,423 GBP2025-01-31
17,078,716 GBP2024-01-31
Fixed Assets
17,181,542 GBP2025-01-31
17,087,743 GBP2024-01-31
Debtors
555,393 GBP2025-01-31
303,076 GBP2024-01-31
Current Assets
711,645 GBP2025-01-31
427,910 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,203,256 GBP2025-01-31
-2,259,938 GBP2024-01-31
Net Current Assets/Liabilities
-2,491,611 GBP2025-01-31
-1,832,028 GBP2024-01-31
Total Assets Less Current Liabilities
14,689,931 GBP2025-01-31
15,255,715 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-7,560,172 GBP2025-01-31
-7,593,419 GBP2024-01-31
Net Assets/Liabilities
6,853,375 GBP2025-01-31
7,394,331 GBP2024-01-31
Equity
Called up share capital
3,566,299 GBP2025-01-31
3,566,299 GBP2024-01-31
Share premium
2,104,988 GBP2025-01-31
2,104,988 GBP2024-01-31
Revaluation reserve
1,249,207 GBP2025-01-31
1,249,207 GBP2024-01-31
Capital redemption reserve
240,000 GBP2025-01-31
240,000 GBP2024-01-31
Equity
6,853,375 GBP2025-01-31
7,394,331 GBP2024-01-31
Audit Fees/Expenses
19,000 GBP2024-02-01 ~ 2025-01-31
21,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1642024-02-01 ~ 2025-01-31
1462023-02-01 ~ 2024-01-31
Wages/Salaries
3,496,781 GBP2024-02-01 ~ 2025-01-31
3,060,509 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,213 GBP2024-02-01 ~ 2025-01-31
52,206 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,806,055 GBP2024-02-01 ~ 2025-01-31
3,329,668 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
102,620 GBP2024-02-01 ~ 2025-01-31
101,213 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-139,334 GBP2024-02-01 ~ 2025-01-31
42,811 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
52,901 GBP2025-01-31
42,145 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,784,802 GBP2025-01-31
14,056,996 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
508,298 GBP2025-01-31
508,298 GBP2024-01-31
Plant and equipment
3,895,970 GBP2025-01-31
3,167,197 GBP2024-01-31
Furniture and fittings
1,195,431 GBP2025-01-31
1,015,038 GBP2024-01-31
Computers
205,607 GBP2025-01-31
195,749 GBP2024-01-31
Motor vehicles
17,046 GBP2025-01-31
17,046 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
19,667,133 GBP2025-01-31
19,020,303 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
0 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
69,844 GBP2025-01-31
54,612 GBP2024-01-31
Plant and equipment
1,540,587 GBP2025-01-31
1,124,930 GBP2024-01-31
Furniture and fittings
732,807 GBP2025-01-31
613,038 GBP2024-01-31
Computers
159,472 GBP2025-01-31
149,007 GBP2024-01-31
Motor vehicles
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,502,710 GBP2025-01-31
1,941,587 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
415,657 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
119,769 GBP2024-02-01 ~ 2025-01-31
Computers
10,465 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561,123 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,784,802 GBP2025-01-31
14,056,996 GBP2024-01-31
Improvements to leasehold property
438,454 GBP2025-01-31
Plant and equipment
2,355,383 GBP2025-01-31
2,042,267 GBP2024-01-31
Furniture and fittings
462,624 GBP2025-01-31
402,000 GBP2024-01-31
Computers
46,135 GBP2025-01-31
46,742 GBP2024-01-31
Motor vehicles
17,046 GBP2025-01-31
17,046 GBP2024-01-31
Land and buildings
453,686 GBP2024-01-31
Finished Goods/Goods for Resale
130,499 GBP2025-01-31
107,129 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
100,170 GBP2025-01-31
74,410 GBP2024-01-31
Other Debtors
Current
271,213 GBP2025-01-31
65,459 GBP2024-01-31
Prepayments/Accrued Income
Current
184,010 GBP2025-01-31
163,207 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
555,393 GBP2025-01-31
303,076 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
759,568 GBP2025-01-31
696,087 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
71,835 GBP2025-01-31
2,138 GBP2024-01-31
Trade Creditors/Trade Payables
Current
928,603 GBP2025-01-31
349,682 GBP2024-01-31
Other Taxation & Social Security Payable
Current
258,293 GBP2025-01-31
186,132 GBP2024-01-31
Other Creditors
Current
603,862 GBP2025-01-31
498,356 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
581,095 GBP2025-01-31
527,543 GBP2024-01-31
Creditors
Current
3,203,256 GBP2025-01-31
2,259,938 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,475,355 GBP2025-01-31
2,816,447 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
215,504 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Non-current
4,869,313 GBP2025-01-31
4,776,972 GBP2024-01-31
Creditors
Non-current
7,560,172 GBP2025-01-31
7,593,419 GBP2024-01-31
Bank Borrowings
2,806,147 GBP2025-01-31
3,151,740 GBP2024-01-31
Total Borrowings
8,104,236 GBP2025-01-31
8,289,506 GBP2024-01-31
Current
759,568 GBP2025-01-31
696,087 GBP2024-01-31
Non-current
7,344,668 GBP2025-01-31
7,593,419 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
71,835 GBP2025-01-31
2,138 GBP2024-01-31
Minimum gross finance lease payments owing
287,339 GBP2025-01-31
2,138 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260,000 shares2025-01-31
260,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,733,750 shares2025-01-31
2,733,750 shares2024-01-31
Equity
Called up share capital
2,993,750 GBP2025-01-31
2,993,750 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,094 GBP2025-01-31
60,744 GBP2024-01-31
Between two and five year
44,392 GBP2025-01-31
75,006 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,486 GBP2025-01-31
135,750 GBP2024-01-31
  • SWINTON PARK LIMITED
    Info
    Registered number 03969380
    Head Office Swinton Estate, Swinton, Masham, North Yorkshire HG4 4JH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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 April 2026 and licensed under the Open Government Licence v3.0.