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 3
  • 1
    Mainwaring, Peter
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Jackson Booth, Kate
    Company Director born in July 1977
    Individual (8 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 3
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    286,538 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lloyd, Mathew David
    Individual
    Officer
    2002-12-31 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 2
    Pearson, Richard James
    Entertainer born in March 1968
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2014-07-17
    OF - Director → CIF 0
    Pearson, Richard James
    Leisure Park Operator
    Individual (6 offsprings)
    Officer
    2003-01-22 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 3
    Pearson, David Alexander
    Leisure Park Operator born in February 1972
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Booth, Phillip Henry
    Company Director born in February 1976
    Individual (15 offsprings)
    Officer
    2014-07-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Mullins, Dermot Joseph
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-31 ~ 2002-12-31
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2002-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREAN THEME PARK LIMITED

Previous name
CADELLS AMUSEMENTS LIMITED - 2016-01-25
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Property, Plant & Equipment
312,783 GBP2023-03-31
389,827 GBP2022-03-31
Debtors
359,884 GBP2023-03-31
735,973 GBP2022-03-31
Cash at bank and in hand
4,740 GBP2023-03-31
31,685 GBP2022-03-31
Current Assets
386,624 GBP2023-03-31
784,158 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-309,725 GBP2023-03-31
-353,548 GBP2022-03-31
Net Current Assets/Liabilities
76,899 GBP2023-03-31
430,610 GBP2022-03-31
Total Assets Less Current Liabilities
389,682 GBP2023-03-31
820,437 GBP2022-03-31
Net Assets/Liabilities
389,682 GBP2023-03-31
777,205 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
389,482 GBP2023-03-31
777,005 GBP2022-03-31
Equity
389,682 GBP2023-03-31
777,205 GBP2022-03-31
Average Number of Employees
572022-04-01 ~ 2023-03-31
452021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,707 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
858,549 GBP2023-03-31
838,410 GBP2022-03-31
Motor vehicles
26,500 GBP2023-03-31
26,500 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
935,756 GBP2023-03-31
864,910 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,150 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-39,150 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,696 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
605,190 GBP2023-03-31
462,849 GBP2022-03-31
Motor vehicles
15,087 GBP2023-03-31
12,234 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
622,973 GBP2023-03-31
475,083 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,696 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
142,341 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
2,853 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,890 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
48,011 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
253,359 GBP2023-03-31
375,561 GBP2022-03-31
Motor vehicles
11,413 GBP2023-03-31
14,266 GBP2022-03-31
Other Debtors
Amounts falling due within one year
359,884 GBP2023-03-31
735,973 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
93,158 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
163,664 GBP2023-03-31
209,241 GBP2022-03-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
97,025 GBP2022-03-31
Other Taxation & Social Security Payable
Current
12,164 GBP2023-03-31
24,563 GBP2022-03-31
Other Creditors
Current
40,739 GBP2023-03-31
22,719 GBP2022-03-31
Creditors
Current
309,725 GBP2023-03-31
353,548 GBP2022-03-31
  • BREAN THEME PARK LIMITED
    Info
    CADELLS AMUSEMENTS LIMITED - 2016-01-25
    Registered number 04626408
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    Private Limited Company incorporated on 2002-12-31 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.