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
    Ley, Robert William
    Sports Coach born in November 1980
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mr Robert William Ley
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ley, Charlotte Emma
    Cleaner born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Emma Ley
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Smith, John Andrew, Mr.
    Teacher born in February 1979
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2024-04-08
    OF - Director → CIF 0
    Mr John Andrew Smith
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lugg, Sian Elizabeth
    Holiday Park born in June 1960
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2016-12-01
    OF - Director → CIF 0
    Lugg, Sian Elizabeth
    Holiday Park
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    Smith, Donna Michelle
    Born in August 1985
    Individual
    Officer
    2016-12-01 ~ 2024-04-08
    OF - Director → CIF 0
    Mrs Donna Michelle Smith
    Born in August 1985
    Individual
    Person with significant control
    2016-12-01 ~ 2024-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lugg, Stephen
    Holiday Park born in September 1958
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-12 ~ 2003-02-14
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-02-12 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEAL RODNEY HOLIDAY PARK LTD

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
14,213 GBP2023-11-30
15,051 GBP2022-11-30
Fixed Assets
14,213 GBP2023-11-30
15,051 GBP2022-11-30
Total Inventories
17,379 GBP2023-11-30
15,579 GBP2022-11-30
Debtors
28,959 GBP2023-11-30
18,750 GBP2022-11-30
Cash at bank and in hand
92,199 GBP2023-11-30
131,910 GBP2022-11-30
Current Assets
138,537 GBP2023-11-30
166,239 GBP2022-11-30
Creditors
Current
54,049 GBP2023-11-30
73,295 GBP2022-11-30
Net Current Assets/Liabilities
84,488 GBP2023-11-30
92,944 GBP2022-11-30
Total Assets Less Current Liabilities
98,701 GBP2023-11-30
107,995 GBP2022-11-30
Net Assets/Liabilities
95,148 GBP2023-11-30
105,328 GBP2022-11-30
Equity
Called up share capital
103 GBP2023-11-30
103 GBP2022-11-30
Retained earnings (accumulated losses)
95,045 GBP2023-11-30
105,225 GBP2022-11-30
Equity
95,148 GBP2023-11-30
105,328 GBP2022-11-30
Average Number of Employees
102022-12-01 ~ 2023-11-30
122021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,607 GBP2023-11-30
27,929 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,099 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,394 GBP2023-11-30
12,878 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,599 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-83 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
14,213 GBP2023-11-30
15,051 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
28,959 GBP2023-11-30
18,750 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,088 GBP2023-11-30
4,324 GBP2022-11-30
Other Taxation & Social Security Payable
Current
27,493 GBP2023-11-30
37,991 GBP2022-11-30
Other Creditors
Current
22,468 GBP2023-11-30
30,980 GBP2022-11-30

  • WHEAL RODNEY HOLIDAY PARK LTD
    Info
    Registered number 04663823
    C/o Greenwood & Wilson, The Old School, The Stennack St Ives, Cornwall TR26 1QU
    Private Limited Company incorporated on 2003-02-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.