logo
explain how to read the page

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 2
  • 1
    Jackson Booth, Kate
    Born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    725,203 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pearson, David Alexander
    Leisure Park Operator born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2014-07-17
    OF - Director → CIF 0
  • 2
    Mainwaring, Peter
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Pearson, Richard James
    Entertainer born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2014-07-17
    OF - Director → CIF 0
    Pearson, Richard James
    Leisure Park Operator
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 4
    Mullins, Dermot Joseph
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Booth, Phillip Henry
    Company Director born in February 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 6
    Lloyd, Mathew David
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-31 ~ 2002-12-31
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-31 ~ 2002-12-31
    PE - Nominee Secretary → 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
144,445 GBP2024-09-30
312,783 GBP2023-03-31
Debtors
189,342 GBP2024-09-30
359,884 GBP2023-03-31
Cash at bank and in hand
35,141 GBP2024-09-30
4,740 GBP2023-03-31
Current Assets
244,483 GBP2024-09-30
386,624 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-309,725 GBP2023-03-31
Net Current Assets/Liabilities
-357,504 GBP2024-09-30
76,899 GBP2023-03-31
Total Assets Less Current Liabilities
-213,059 GBP2024-09-30
389,682 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-03-31
Retained earnings (accumulated losses)
-213,259 GBP2024-09-30
389,482 GBP2023-03-31
Equity
-213,059 GBP2024-09-30
389,682 GBP2023-03-31
Average Number of Employees
492023-04-01 ~ 2024-09-30
572022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,707 GBP2024-09-30
50,707 GBP2023-03-31
Plant and equipment
873,997 GBP2024-09-30
858,549 GBP2023-03-31
Motor vehicles
28,750 GBP2024-09-30
26,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
953,454 GBP2024-09-30
935,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,302 GBP2024-09-30
2,696 GBP2023-03-31
Plant and equipment
779,709 GBP2024-09-30
605,190 GBP2023-03-31
Motor vehicles
18,998 GBP2024-09-30
15,087 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
809,009 GBP2024-09-30
622,973 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,606 GBP2023-04-01 ~ 2024-09-30
Plant and equipment
174,519 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
3,911 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,036 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
40,405 GBP2024-09-30
48,011 GBP2023-03-31
Plant and equipment
94,288 GBP2024-09-30
253,359 GBP2023-03-31
Motor vehicles
9,752 GBP2024-09-30
11,413 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-09-30
0 GBP2023-03-31
Amounts Owed By Related Parties
130,333 GBP2024-09-30
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
56,509 GBP2024-09-30
359,884 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
189,342 GBP2024-09-30
Current, Amounts falling due within one year
359,884 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
71,874 GBP2024-09-30
93,158 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,496 GBP2024-09-30
163,664 GBP2023-03-31
Other Taxation & Social Security Payable
Current
409,632 GBP2024-09-30
12,164 GBP2023-03-31
Other Creditors
Current
19,985 GBP2024-09-30
40,739 GBP2023-03-31
Creditors
Current
601,987 GBP2024-09-30
309,725 GBP2023-03-31
  • BREAN THEME PARK LIMITED
    Info
    CADELLS AMUSEMENTS LIMITED - 2016-01-25
    Registered number 04626408
    icon of addressC/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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