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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 9
  • 1
    Scarrott, Joanna
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Scarrott, Thomas Harry Shady
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Scarrott, Thomas
    Born in October 1954
    Individual (17 offsprings)
    Officer
    2003-02-19 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Thomas Harry Shadie Scarrott
    Born in January 1982
    Individual (17 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Thomas Scarrott
    Born in October 1954
    Individual (17 offsprings)
    Person with significant control
    2017-02-19 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scarrott, James William
    Born in September 1983
    Individual (14 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr James William Scarrott
    Born in September 1983
    Individual (14 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scarrott, Charles Henry
    Born in February 1987
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Scarrott
    Born in February 1987
    Individual (15 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Scarrott, Victoria
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Scarrott, Jennifer
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Scarrot, Jacqueline
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2003-02-19 ~ 2025-11-05
    OF - Director → CIF 0
    Scarrot, Jacqueline
    Individual (13 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Scarrott
    Born in July 1958
    Individual (13 offsprings)
    Person with significant control
    2017-02-19 ~ 2025-11-05
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALE HOLIDAY PARKS LIMITED

Period: 2003-04-16 ~ now
Company number: 04670394 14767250... (more)
Registered names
VALE HOLIDAY PARKS LIMITED - now 14767250... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
1,053,602 GBP2025-01-31
1,136,896 GBP2024-01-31
Property, Plant & Equipment
33,365,791 GBP2025-01-31
33,471,113 GBP2024-01-31
Fixed Assets - Investments
5,402,741 GBP2025-01-31
5,402,741 GBP2024-01-31
Fixed Assets
39,822,134 GBP2025-01-31
40,010,750 GBP2024-01-31
Total Inventories
3,577,355 GBP2025-01-31
4,774,881 GBP2024-01-31
Debtors
1,963,913 GBP2025-01-31
4,571,499 GBP2024-01-31
Cash at bank and in hand
461,491 GBP2025-01-31
1,565,647 GBP2024-01-31
Current Assets
6,002,759 GBP2025-01-31
10,912,027 GBP2024-01-31
Creditors
Current
10,235,719 GBP2025-01-31
12,806,993 GBP2024-01-31
Net Current Assets/Liabilities
-4,232,960 GBP2025-01-31
-1,894,966 GBP2024-01-31
Total Assets Less Current Liabilities
35,589,174 GBP2025-01-31
38,115,784 GBP2024-01-31
Creditors
Non-current
17,424,841 GBP2025-01-31
19,451,588 GBP2024-01-31
Net Assets/Liabilities
18,164,333 GBP2025-01-31
18,664,196 GBP2024-01-31
Equity
Called up share capital
900 GBP2025-01-31
900 GBP2024-01-31
900 GBP2023-01-31
Revaluation reserve
-749,009 GBP2025-01-31
Retained earnings (accumulated losses)
18,912,442 GBP2025-01-31
18,663,296 GBP2024-01-31
19,153,823 GBP2023-01-31
Equity
18,164,333 GBP2025-01-31
18,664,196 GBP2024-01-31
19,154,723 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-236,000 GBP2024-02-01 ~ 2025-01-31
-348,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-236,000 GBP2024-02-01 ~ 2025-01-31
-348,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
485,146 GBP2024-02-01 ~ 2025-01-31
-142,527 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-263,863 GBP2024-02-01 ~ 2025-01-31
-142,527 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1492024-02-01 ~ 2025-01-31
1512023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
1,665,879 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
612,277 GBP2025-01-31
528,983 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
83,294 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
1,053,602 GBP2025-01-31
1,136,896 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,160,266 GBP2025-01-31
33,567,922 GBP2024-01-31
Plant and equipment
1,430,657 GBP2025-01-31
673,314 GBP2024-01-31
Furniture and fittings
3,596,850 GBP2025-01-31
3,348,890 GBP2024-01-31
Motor vehicles
887,259 GBP2025-01-31
878,549 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
39,075,032 GBP2025-01-31
38,468,675 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,211,070 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-253,746 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,464,816 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,396,160 GBP2025-01-31
1,161,981 GBP2024-01-31
Plant and equipment
856,612 GBP2025-01-31
665,264 GBP2024-01-31
Furniture and fittings
2,949,420 GBP2025-01-31
2,592,939 GBP2024-01-31
Motor vehicles
507,049 GBP2025-01-31
577,378 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,709,241 GBP2025-01-31
4,997,562 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
239,810 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
191,348 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
356,481 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
126,737 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
914,376 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,631 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-197,066 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-202,697 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
31,764,106 GBP2025-01-31
32,405,941 GBP2024-01-31
Plant and equipment
574,045 GBP2025-01-31
8,050 GBP2024-01-31
Furniture and fittings
647,430 GBP2025-01-31
755,951 GBP2024-01-31
Motor vehicles
380,210 GBP2025-01-31
301,171 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
311,752 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
262,456 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
147,050 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
94,182 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
282,544 GBP2025-01-31
164,702 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
5,402,741 GBP2024-01-31
Investments in Group Undertakings
5,402,741 GBP2025-01-31
5,402,741 GBP2024-01-31
Merchandise
3,517,362 GBP2025-01-31
4,709,174 GBP2024-01-31
Raw Materials
8,062 GBP2025-01-31
8,266 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,042,587 GBP2025-01-31
3,615,826 GBP2024-01-31
Other Debtors
Current
921,326 GBP2025-01-31
872,126 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
83,547 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,963,913 GBP2025-01-31
4,571,499 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
1,721,082 GBP2025-01-31
1,549,762 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
1,416,639 GBP2025-01-31
1,224,522 GBP2024-01-31
Trade Creditors/Trade Payables
Current
951,928 GBP2025-01-31
1,527,086 GBP2024-01-31
Amounts owed to group undertakings
Current
746,287 GBP2025-01-31
681,847 GBP2024-01-31
Corporation Tax Payable
Current
44,722 GBP2025-01-31
4,253 GBP2024-01-31
Other Taxation & Social Security Payable
Current
37,336 GBP2025-01-31
34,301 GBP2024-01-31
Accrued Liabilities
Current
27,006 GBP2025-01-31
97,662 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
16,265,007 GBP2025-01-31
18,088,571 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,159,834 GBP2025-01-31
1,363,017 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
5,163,247 GBP2025-01-31
4,649,285 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,224,522 GBP2024-01-31
hire purchase agreements
2,576,473 GBP2025-01-31
2,587,539 GBP2024-01-31
Bank Borrowings
Secured
17,986,089 GBP2025-01-31
19,638,333 GBP2024-01-31
Total Borrowings
Secured
20,562,561 GBP2025-01-31
22,225,872 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
100 shares2025-01-31
Class 3 ordinary share
100 shares2025-01-31
Class 4 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
485,146 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
485,146 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • VALE HOLIDAY PARKS LIMITED
    Info
    THE VALE HOLIDAY PARKS LIMITED - 2003-04-16
    Registered number 04670394
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion SY23 3DT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • VALE HOLIDAY PARKS LIMITED
    S
    Registered number 04670394
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United Kingdom, SY23 3DT
    Limited Company in United Kingdom, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • VALE HOLIDAY PARKS LIMITED
    S
    Registered number 04670394
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, Wales, SY23 3DT
    Private Limited Company in Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    GOLDEN COAST SPORTING VILLAS LIMITED
    01224359
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED
    - now 01779036
    HEATHERDALE LIMITED - 1984-04-06
    The Holiday Village, Clarach, Aberystwyth, Ceredigion
    Active Corporate (9 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TRADE CARAVAN SALES LTD
    - now 11260391
    NEW PARK CARAVAN SALES LIMITED - 2018-04-18
    Cross Park Holiday Village, Broadmoor, Kilgetty, Pembrokeshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-02-05 ~ 2023-03-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VALE HOLIDAY PARKS (C) LIMITED
    14767245 14755119... (more)
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    VALE HOLIDAY PARKS (J) LIMITED
    14767250 14755119... (more)
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    VALE HOLIDAY PARKS (T) LIMITED
    14755119 14767245... (more)
    Clarach Bay Holiday Village, Clarach Bay, Aberystwyth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 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.