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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 4
  • 1
    Mccarthy, Kerry Ann
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
    Mccarthy, Kerry Ann
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Thomas Joseph
    Born in June 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Myles Patrick
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
    Mccarthy, Miles Patrick
    Born in November 1992
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    BATESON & WHALLEY,LIMITED - 1978-12-31
    icon of addressUk Leisure Group Head Office, Six Arches Caravan Park, Station Lane, Scorton, Garstang, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,213,272 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bateson, John Swinburne
    Born in January 1942
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2021-05-07
    OF - Director → CIF 0
    Bateson, John William Swinburne
    Born in July 1971
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2021-05-07
    OF - Director → CIF 0
    Mr John William Swinburne Bateson
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
    Mr John Swinburne Bateson
    Born in January 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 2
    Morphet, John Charles
    Born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Bateson, Kathryn Ann
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2021-05-07
    OF - Director → CIF 0
    Bateson, Kathryn Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2021-05-07
    OF - Secretary → CIF 0
    Miss Kathryn Ann Bateson
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 4
    Walker, Gordon Alexander
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2021-06-03
    OF - Director → CIF 0
  • 5
    Stott, Boyd St John
    Born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Rossiter, Paul
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2023-11-30
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Bateson, Janet Mary
    Born in November 1968
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2021-05-07
    OF - Director → CIF 0
    Mrs Janet Mary Bateson
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Has significant influence or control → CIF 0
  • 8
    Mccarthy, Myles Patrick
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    BROOMCO (3461) LIMITED - 2004-07-28
    icon of addressSouth Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2021-05-07 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Director → CIF 0
  • 11
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address10-12, Wellington Street St. Johns, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,674,304 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COUNTRY HOLIDAY PARKS LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
162024-02-01 ~ 2025-01-31
302023-02-01 ~ 2024-01-31
Property, Plant & Equipment
9,065,426 GBP2025-01-31
9,069,528 GBP2024-01-31
Fixed Assets
9,065,426 GBP2025-01-31
9,069,528 GBP2024-01-31
Total Inventories
227,991 GBP2025-01-31
291,998 GBP2024-01-31
Debtors
Current
1,258,742 GBP2025-01-31
237,250 GBP2024-01-31
Cash at bank and in hand
586,001 GBP2025-01-31
579,490 GBP2024-01-31
Current Assets
2,072,734 GBP2025-01-31
1,108,738 GBP2024-01-31
Net Current Assets/Liabilities
695,533 GBP2025-01-31
73,622 GBP2024-01-31
Total Assets Less Current Liabilities
9,760,959 GBP2025-01-31
9,143,150 GBP2024-01-31
Net Assets/Liabilities
8,178,708 GBP2025-01-31
7,562,263 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Revaluation reserve
5,154,178 GBP2025-01-31
5,154,178 GBP2024-01-31
Retained earnings (accumulated losses)
3,024,529 GBP2025-01-31
2,408,084 GBP2024-01-31
Equity
8,178,708 GBP2025-01-31
7,562,263 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Buildings
9,000,000 GBP2025-01-31
9,000,000 GBP2024-01-31
Plant and equipment
562,127 GBP2025-01-31
554,127 GBP2024-01-31
Motor vehicles
20,250 GBP2025-01-31
20,250 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,585,459 GBP2025-01-31
9,574,377 GBP2024-01-31
Office equipment
3,082 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
485,994 GBP2024-01-31
Motor vehicles
18,856 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
504,850 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,560 GBP2024-02-01 ~ 2025-01-31
Office equipment, Owned/Freehold
344 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
15,183 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
500,554 GBP2025-01-31
Motor vehicles
19,135 GBP2025-01-31
Office equipment
344 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,033 GBP2025-01-31
Property, Plant & Equipment
Buildings
9,000,000 GBP2025-01-31
9,000,000 GBP2024-01-31
Plant and equipment
61,573 GBP2025-01-31
68,133 GBP2024-01-31
Motor vehicles
1,115 GBP2025-01-31
1,394 GBP2024-01-31
Office equipment
2,738 GBP2025-01-31
Finished Goods/Goods for Resale
227,991 GBP2025-01-31
291,998 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
52,218 GBP2025-01-31
184,844 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
413,388 GBP2025-01-31
1,961 GBP2024-01-31
Other Debtors
Current
43,275 GBP2025-01-31
16,312 GBP2024-01-31
Prepayments/Accrued Income
Current
12,287 GBP2025-01-31
10,333 GBP2024-01-31
Trade Creditors/Trade Payables
Current
94,137 GBP2025-01-31
36,816 GBP2024-01-31
Amounts owed to group undertakings
Current
65,288 GBP2024-01-31
Corporation Tax Payable
Current
163,217 GBP2025-01-31
33,741 GBP2024-01-31
Other Creditors
Current
2,561 GBP2025-01-31
4,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
706,399 GBP2025-01-31
721,588 GBP2024-01-31
Creditors
Current
1,377,201 GBP2025-01-31
1,035,116 GBP2024-01-31
Net Deferred Tax Liability/Asset
-1,582,251 GBP2025-01-31
-1,580,887 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,364 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,532 GBP2025-01-31
14,130 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Related profiles found in government register
  • COUNTRY HOLIDAY PARKS LIMITED
    Info
    Registered number 04079406
    icon of addressUk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang PR3 1AL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • COUNTRY HOLIDAY PARKS LIMITED
    S
    Registered number 04079406
    icon of address10-12, Wellington Street St. Johns, Blackburn, England, BB1 8AG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -275,732 GBP2017-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.