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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 7
  • 1
    Alistair Gareth Wardell
    Individual (237 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pendleton, Charles Huw
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
    Mr Charles Huw Pendleton
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Richard Lewis
    Individual (35 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Pendleton, Ann
    Born in February 1944
    Individual (1 offspring)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
    Pendleton, Ann
    Company Director
    Individual (1 offspring)
    Officer
    2002-07-12 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Pendleton
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pendleton, Victor Charles
    Born in September 1941
    Individual (1 offspring)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
    Mr Victor Charles Pendleton
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-07-12 ~ 2002-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC HOLIDAY PARKS LIMITED

Period: 2002-07-27 ~ now
Company number: 04483897
Registered names
CELTIC HOLIDAY PARKS LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
13,329,514 GBP2024-03-31
13,792,009 GBP2023-03-31
Debtors
927,449 GBP2024-03-31
637,784 GBP2023-03-31
Cash at bank and in hand
670,171 GBP2024-03-31
238,746 GBP2023-03-31
Current Assets
2,345,208 GBP2024-03-31
2,284,748 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,466,028 GBP2024-03-31
Net Current Assets/Liabilities
-1,120,820 GBP2024-03-31
-544,782 GBP2023-03-31
Total Assets Less Current Liabilities
12,208,694 GBP2024-03-31
13,247,227 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,963,343 GBP2023-03-31
Net Assets/Liabilities
4,304,643 GBP2024-03-31
5,283,884 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Revaluation reserve
4,695,092 GBP2024-03-31
4,695,092 GBP2023-03-31
4,695,092 GBP2022-03-31
Retained earnings (accumulated losses)
-390,452 GBP2024-03-31
588,789 GBP2023-03-31
722,261 GBP2022-03-31
Equity
4,304,643 GBP2024-03-31
5,283,884 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-979,241 GBP2023-04-01 ~ 2024-03-31
-133,472 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-979,241 GBP2023-04-01 ~ 2024-03-31
-133,472 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,900,238 GBP2024-03-31
10,900,238 GBP2023-03-31
Other
5,346,680 GBP2024-03-31
5,376,047 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,246,918 GBP2024-03-31
16,276,285 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-29,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-29,520 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
2,917,404 GBP2024-03-31
2,484,276 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,917,404 GBP2024-03-31
2,484,276 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
454,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454,424 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-21,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,900,238 GBP2024-03-31
10,900,238 GBP2023-03-31
Other
2,429,276 GBP2024-03-31
2,891,771 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
826,971 GBP2024-03-31
568,984 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100,478 GBP2024-03-31
68,800 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
927,449 GBP2024-03-31
Amounts falling due within one year, Current
637,784 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
883,771 GBP2024-03-31
342,311 GBP2023-03-31
Trade Creditors/Trade Payables
Current
992,430 GBP2024-03-31
1,303,627 GBP2023-03-31
Other Taxation & Social Security Payable
Current
305,798 GBP2024-03-31
61,982 GBP2023-03-31
Other Creditors
Current
1,284,029 GBP2024-03-31
1,121,610 GBP2023-03-31
Creditors
Current
3,466,028 GBP2024-03-31
2,829,530 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,842,760 GBP2024-03-31
7,853,298 GBP2023-03-31
Other Creditors
Non-current
61,291 GBP2024-03-31
110,045 GBP2023-03-31
Creditors
Non-current
7,904,051 GBP2024-03-31
7,963,343 GBP2023-03-31
  • CELTIC HOLIDAY PARKS LIMITED
    Info
    THE CELTIC HOLIDAY PARK LIMITED - 2002-07-27
    Registered number 04483897
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Florr Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-07-12
    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.