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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 3
  • 1
    Hanley, John
    Born in July 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hanley, Patrick
    Born in July 1997
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    CASTLE SWEEN HOLIDAY PARK LIMITED - 2025-04-22
    icon of addressDalton House, 9 Dalton Square, Lancaster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Barney, Donna Michelle
    Director born in July 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Reader, Mavis Ann
    Company Secretary born in August 1945
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2021-12-02
    OF - Director → CIF 0
    Reader, Mavis Ann
    Co Director
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2021-12-02
    OF - Secretary → CIF 0
  • 3
    Barney, Anthony James
    Director born in October 1965
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2025-07-17
    OF - Director → CIF 0
  • 4
    Lee, Catherine Anne
    Administrations Assistant born in March 1970
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 5
    Reader, Richard Henry
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2021-12-02
    OF - Director → CIF 0
  • 6
    Reader, Bernard Henry
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2021-12-02
    OF - Director → 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
    2003-01-16 ~ 2003-01-16
    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
    2003-01-16 ~ 2003-01-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address213, Cromford Road, Langley Mill, Nottingham, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    43,359,313 GBP2023-03-31
    Person with significant control
    2021-12-02 ~ 2025-07-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEATHLAND BEACH CARAVAN PARK LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
92022-04-01 ~ 2023-03-31
52021-03-01 ~ 2022-03-31
Intangible Assets
10,000 GBP2022-03-31
Property, Plant & Equipment
10,796,033 GBP2023-03-31
10,834,245 GBP2022-03-31
Fixed Assets
10,796,033 GBP2023-03-31
10,844,245 GBP2022-03-31
Total Inventories
6,265 GBP2023-03-31
142,275 GBP2022-03-31
Debtors
Current
6,445,956 GBP2023-03-31
3,733,120 GBP2022-03-31
Cash at bank and in hand
7,756 GBP2023-03-31
1,831,387 GBP2022-03-31
Current Assets
6,459,977 GBP2023-03-31
5,706,782 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,086,131 GBP2023-03-31
Net Current Assets/Liabilities
5,373,846 GBP2023-03-31
4,805,369 GBP2022-03-31
Total Assets Less Current Liabilities
16,169,879 GBP2023-03-31
15,649,614 GBP2022-03-31
Net Assets/Liabilities
14,057,517 GBP2023-03-31
13,494,046 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Revaluation reserve
7,019,302 GBP2023-03-31
7,019,302 GBP2022-03-31
Retained earnings (accumulated losses)
7,028,215 GBP2023-03-31
6,464,744 GBP2022-03-31
Equity
14,057,517 GBP2023-03-31
13,494,046 GBP2022-03-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-03-31
190,000 GBP2022-03-31
Intangible Assets
Goodwill
10,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
10,600,000 GBP2023-03-31
10,600,000 GBP2022-03-31
Plant and equipment
25,850 GBP2023-03-31
25,850 GBP2022-03-31
Motor vehicles
52,134 GBP2023-03-31
52,134 GBP2022-03-31
Furniture and fittings
392,484 GBP2023-03-31
392,484 GBP2022-03-31
Computers
4,265 GBP2023-03-31
4,265 GBP2022-03-31
Other
186,549 GBP2023-03-31
186,549 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
11,261,282 GBP2023-03-31
11,261,282 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
43,923 GBP2022-03-31
Furniture and fittings
287,913 GBP2022-03-31
Computers
2,900 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
427,037 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
20,593 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
38,212 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,659 GBP2023-03-31
Furniture and fittings
308,506 GBP2023-03-31
Computers
3,456 GBP2023-03-31
Other
106,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,249 GBP2023-03-31
Property, Plant & Equipment
Buildings
10,600,000 GBP2023-03-31
10,600,000 GBP2022-03-31
Plant and equipment
25,850 GBP2023-03-31
25,850 GBP2022-03-31
Motor vehicles
5,475 GBP2023-03-31
8,211 GBP2022-03-31
Furniture and fittings
83,978 GBP2023-03-31
104,571 GBP2022-03-31
Computers
809 GBP2023-03-31
1,365 GBP2022-03-31
Other
79,921 GBP2023-03-31
94,248 GBP2022-03-31
Finished Goods/Goods for Resale
6,265 GBP2023-03-31
142,275 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,179 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,424,063 GBP2023-03-31
3,732,532 GBP2022-03-31
Other Debtors
Current
5,268 GBP2023-03-31
Prepayments/Accrued Income
Current
12,446 GBP2023-03-31
588 GBP2022-03-31
Trade Creditors/Trade Payables
Current
44,637 GBP2023-03-31
12,805 GBP2022-03-31
Amounts owed to group undertakings
Current
50,000 GBP2022-03-31
Corporation Tax Payable
Current
286,287 GBP2023-03-31
142,947 GBP2022-03-31
Taxation/Social Security Payable
Current
50,376 GBP2023-03-31
7,390 GBP2022-03-31
Other Creditors
Current
44,102 GBP2023-03-31
659 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
660,729 GBP2023-03-31
687,612 GBP2022-03-31
Creditors
Current
1,086,131 GBP2023-03-31
901,413 GBP2022-03-31
Net Deferred Tax Liability/Asset
-2,112,362 GBP2023-03-31
-2,155,568 GBP2022-03-31
-91,900 GBP2021-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,206 GBP2022-04-01 ~ 2023-03-31
-2,063,668 GBP2021-03-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-49,008 GBP2023-03-31
-91,900 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,600 shares2023-03-31
2,600 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,600 shares2023-03-31
2,600 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,400 shares2023-03-31
2,400 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,400 shares2023-03-31
2,400 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
  • HEATHLAND BEACH CARAVAN PARK LIMITED
    Info
    Registered number 04639100
    icon of addressDalton House, 9 Dalton Square, Lancaster LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.