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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 5
  • 1
    Parry, Margaret Irene
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 2
    Davies, Graham George
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
    Mr Graham George Davies
    Born in August 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Davies, Carl George
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ now
    OF - Director → CIF 0
    Davies, Carl George
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-10-11 ~ 2002-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED

Period: 2002-10-11 ~ now
Company number: 04559912
Registered name
PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Intangible Assets
4,500 GBP2025-02-28
6,000 GBP2024-02-29
Property, Plant & Equipment
2,546,648 GBP2025-02-28
2,313,472 GBP2024-02-29
Fixed Assets
2,551,148 GBP2025-02-28
2,319,472 GBP2024-02-29
Total Inventories
5,000 GBP2025-02-28
136,602 GBP2024-02-29
Debtors
139,320 GBP2025-02-28
158,651 GBP2024-02-29
Cash at bank and in hand
199,232 GBP2025-02-28
125,287 GBP2024-02-29
Current Assets
343,552 GBP2025-02-28
420,540 GBP2024-02-29
Creditors
Current
223,944 GBP2025-02-28
324,564 GBP2024-02-29
Net Current Assets/Liabilities
119,608 GBP2025-02-28
95,976 GBP2024-02-29
Total Assets Less Current Liabilities
2,670,756 GBP2025-02-28
2,415,448 GBP2024-02-29
Creditors
Non-current
-913,625 GBP2025-02-28
-694,853 GBP2024-02-29
Net Assets/Liabilities
1,646,807 GBP2025-02-28
1,640,913 GBP2024-02-29
Equity
Called up share capital
5,305 GBP2025-02-28
5,305 GBP2024-02-29
Revaluation reserve
1,517,265 GBP2025-02-28
1,517,265 GBP2024-02-29
Retained earnings (accumulated losses)
124,237 GBP2025-02-28
118,343 GBP2024-02-29
Equity
1,646,807 GBP2025-02-28
1,640,913 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,500 GBP2025-02-28
24,000 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
4,500 GBP2025-02-28
6,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,923,988 GBP2025-02-28
1,923,988 GBP2024-02-29
Improvements to leasehold property
220,835 GBP2025-02-28
196,556 GBP2024-02-29
Plant and equipment
872,693 GBP2025-02-28
675,413 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-65,875 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,837 GBP2025-02-28
86,142 GBP2024-02-29
Improvements to leasehold property
51,576 GBP2025-02-28
43,626 GBP2024-02-29
Plant and equipment
435,810 GBP2025-02-28
431,634 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,695 GBP2024-03-01 ~ 2025-02-28
Improvements to leasehold property
7,950 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
28,271 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,095 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
1,830,151 GBP2025-02-28
1,837,846 GBP2024-02-29
Improvements to leasehold property
169,259 GBP2025-02-28
152,930 GBP2024-02-29
Plant and equipment
436,883 GBP2025-02-28
243,779 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
143,070 GBP2025-02-28
100,737 GBP2024-02-29
Computers
25,389 GBP2025-02-28
25,389 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,185,975 GBP2025-02-28
2,922,083 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-12,167 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-78,042 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,116 GBP2025-02-28
39,688 GBP2024-02-29
Computers
11,988 GBP2025-02-28
7,521 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
639,327 GBP2025-02-28
608,611 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,884 GBP2024-03-01 ~ 2025-02-28
Computers
4,467 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,267 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,456 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,551 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
96,954 GBP2025-02-28
61,049 GBP2024-02-29
Computers
13,401 GBP2025-02-28
17,868 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,734 GBP2025-02-28
Amounts falling due within one year, Current
4,159 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
132,586 GBP2025-02-28
Amounts falling due within one year, Current
154,492 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
139,320 GBP2025-02-28
Amounts falling due within one year, Current
158,651 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
9,971 GBP2025-02-28
9,845 GBP2024-02-29
Trade Creditors/Trade Payables
Current
85,632 GBP2025-02-28
141,141 GBP2024-02-29
Other Taxation & Social Security Payable
Current
19,399 GBP2025-02-28
57,731 GBP2024-02-29
Other Creditors
Current
108,942 GBP2025-02-28
115,847 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
913,625 GBP2025-02-28
694,853 GBP2024-02-29
Bank Borrowings
Secured
923,596 GBP2025-02-28
704,698 GBP2024-02-29
Related profiles found in government register
  • PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED
    Info
    Registered number 04559912
    Penyfan Caravan & Leisure Park, Manmoel Road, Oakdale, Blackwood, Gwent NP12 0HY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • PEN-Y-FAN CARAVAN & LEISURE PARK LIMITED
    S
    Registered number 04559912
    Penyfan Caravan & Leisure Park, Manmoel Road, Manmoel, Blackwood, Wales, NP12 0HY
    Company in Uk, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENYFAN PROCESSING AND RECYCLING LIMITED
    05175541
    Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, Gwent
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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