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
4
- 1
Harris, Michael Hugh
Born in September 1986Individual (2 offsprings)Officer
2009-05-20 ~ nowOF - Director → CIF 0 - 2
Harris, Christopher John
Born in September 1984Individual (2 offsprings)Officer 2009-05-20 ~ nowOF - Director → CIF 0 - 3
Harris, Jonathan Hugh
Born in March 1958Individual (2 offsprings)Officer 2003-04-04 ~ nowOF - Director → CIF 0 - 4
Warren Farm Holiday Park, Brean Sands, Burnham-on-sea, Somerset, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)2,972,020 GBP2022-10-17 ~ 2023-12-31Person with significant control 2022-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Michael Hugh Harris
Born in September 1986Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Christopher John Harris
Born in September 1984Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harris, Hugh Garland
Holiday Park Proprietor born in June 1931IndividualOfficer 2003-04-04 ~ 2011-02-15OF - Director → CIF 0 - 4
Harris, Jonathan Hugh
Holiday Park ProprietorIndividual (2 offsprings)Officer 2003-04-04 ~ 2009-02-23OF - Secretary → CIF 0Mr Jonathan Hugh Harris
Born in March 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WARREN FARM HOLIDAY CENTRE LIMITED
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Turnover/Revenue
6,108,478 GBP2022-01-01 ~ 2022-12-31
5,371,370 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-2,867,643 GBP2022-01-01 ~ 2022-12-31
-2,033,598 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,240,835 GBP2022-01-01 ~ 2022-12-31
3,337,772 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,438,251 GBP2022-01-01 ~ 2022-12-31
-2,129,155 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,551 GBP2022-01-01 ~ 2022-12-31
-22,380 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,266,512 GBP2022-01-01 ~ 2022-12-31
1,677,177 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
952,042 GBP2022-01-01 ~ 2022-12-31
1,219,992 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
858,439 GBP2022-01-01 ~ 2022-12-31
801,252 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
12,983,481 GBP2022-12-31
14,739,671 GBP2021-12-31
Investment Property
1,255,200 GBP2022-12-31
1,255,200 GBP2021-12-31
Fixed Assets
14,238,681 GBP2022-12-31
15,994,871 GBP2021-12-31
Total Inventories
294,905 GBP2022-12-31
81,622 GBP2021-12-31
Debtors
91,679 GBP2022-12-31
383,219 GBP2021-12-31
Cash at bank and in hand
624,568 GBP2022-12-31
581,501 GBP2021-12-31
Current Assets
1,011,152 GBP2022-12-31
1,046,342 GBP2021-12-31
Net Current Assets/Liabilities
203,947 GBP2022-12-31
546,564 GBP2021-12-31
Total Assets Less Current Liabilities
14,442,628 GBP2022-12-31
16,541,435 GBP2021-12-31
Net Assets/Liabilities
11,189,931 GBP2022-12-31
13,463,512 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
6,234,844 GBP2022-12-31
6,594,181 GBP2021-12-31
7,112,337 GBP2020-12-31
Retained earnings (accumulated losses)
4,954,987 GBP2022-12-31
6,869,231 GBP2021-12-31
5,869,823 GBP2020-12-31
Equity
11,189,931 GBP2022-12-31
13,463,512 GBP2021-12-31
12,982,260 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
952,042 GBP2022-01-01 ~ 2022-12-31
1,219,992 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
952,042 GBP2022-01-01 ~ 2022-12-31
1,219,992 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,132,020 GBP2022-01-01 ~ 2022-12-31
-320,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-3,132,020 GBP2022-01-01 ~ 2022-12-31
-320,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
291,972 GBP2022-01-01 ~ 2022-12-31
302,565 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,141,262 GBP2022-01-01 ~ 2022-12-31
954,010 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
82,187 GBP2022-01-01 ~ 2022-12-31
60,295 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,250,135 GBP2022-01-01 ~ 2022-12-31
1,038,931 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
342022-01-01 ~ 2022-12-31
Average Number of Employees
612022-01-01 ~ 2022-12-31
Director Remuneration
24,960 GBP2022-01-01 ~ 2022-12-31
24,960 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,000 GBP2022-01-01 ~ 2022-12-31
10,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
149,146 GBP2022-01-01 ~ 2022-12-31
115,005 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
240,637 GBP2022-01-01 ~ 2022-12-31
318,664 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
493,737 GBP2022-12-31
344,591 GBP2021-12-31
Deferred Tax Liabilities
2,332,091 GBP2022-12-31
2,089,342 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,940,485 GBP2021-12-31
Plant and equipment
1,801,286 GBP2022-12-31
1,772,452 GBP2021-12-31
Motor vehicles
289,049 GBP2022-12-31
258,582 GBP2021-12-31
Office equipment
41,872 GBP2022-12-31
41,872 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,359,074 GBP2022-12-31
18,013,391 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,000 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-18,942 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-2,619,453 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,226,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,779,043 GBP2021-12-31
Plant and equipment
1,352,419 GBP2022-12-31
1,293,029 GBP2021-12-31
Motor vehicles
171,641 GBP2022-12-31
162,615 GBP2021-12-31
Office equipment
40,570 GBP2022-12-31
39,033 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,375,593 GBP2022-12-31
3,273,720 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,212 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
20,719 GBP2022-01-01 ~ 2022-12-31
Office equipment
1,537 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,972 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,822 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-11,693 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-190,099 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,415,904 GBP2022-12-31
14,161,442 GBP2021-12-31
Plant and equipment
448,867 GBP2022-12-31
479,423 GBP2021-12-31
Motor vehicles
117,408 GBP2022-12-31
95,967 GBP2021-12-31
Office equipment
1,302 GBP2022-12-31
2,839 GBP2021-12-31
Investment Property - Fair Value Model
1,255,200 GBP2022-12-31
1,255,200 GBP2021-12-31
Other types of inventories not specified separately
294,905 GBP2022-12-31
81,622 GBP2021-12-31
Other Debtors
Current
82,113 GBP2022-12-31
375,167 GBP2021-12-31
Prepayments
Current
9,566 GBP2022-12-31
8,052 GBP2021-12-31
Cash and Cash Equivalents
624,568 GBP2022-12-31
581,501 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
70,835 GBP2022-12-31
70,835 GBP2021-12-31
Trade Creditors/Trade Payables
273,980 GBP2022-12-31
53,288 GBP2021-12-31
Amounts Owed to Related Parties
2,569 GBP2022-12-31
1,541 GBP2021-12-31
Taxation/Social Security Payable
7,253 GBP2022-12-31
7,135 GBP2021-12-31
Other Creditors
36,702 GBP2022-12-31
29,948 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,332,091 GBP2022-12-31
2,089,342 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.502022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-12-31
200 shares2021-12-31
Bank Borrowings
Current
70,835 GBP2022-12-31
70,835 GBP2021-12-31
Non-current
920,606 GBP2022-12-31
988,581 GBP2021-12-31
- Registered number 04724032
WARREN FARM HOLIDAY CENTRE LIMITED
InfoWarren Farm Holiday Park, Brean Sands, Burnham On Sea, Somerset TA8 2RPPRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0
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.