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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 2
  • 1
    Mock, Nicola Ann
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Director → CIF 0
    Mrs Nicola Ann Mock
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mock, Andrew Sanders
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Director → CIF 0
    Mock, Andrew Sanders
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Sanders Mock
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 2
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROAD HAVEN HOLIDAY PARK LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
112023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,832 GBP2024-10-31
9,147 GBP2023-10-31
Property, Plant & Equipment
777,766 GBP2024-10-31
774,459 GBP2023-10-31
Total Inventories
128,613 GBP2024-10-31
35,775 GBP2023-10-31
Debtors
39,393 GBP2024-10-31
22,190 GBP2023-10-31
Cash at bank and in hand
642,662 GBP2024-10-31
768,043 GBP2023-10-31
Current Assets
810,668 GBP2024-10-31
826,008 GBP2023-10-31
Net Current Assets/Liabilities
590,843 GBP2024-10-31
594,046 GBP2023-10-31
Total Assets Less Current Liabilities
1,368,609 GBP2024-10-31
1,368,505 GBP2023-10-31
Net Assets/Liabilities
1,139,337 GBP2024-10-31
1,054,520 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
1,139,335 GBP2024-10-31
1,054,518 GBP2023-10-31
Equity
1,139,337 GBP2024-10-31
1,054,520 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-11-01 ~ 2024-10-31
Motor vehicles
20.002023-11-01 ~ 2024-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,685 GBP2023-11-01 ~ 2024-10-31
1,418 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,415 GBP2023-11-01 ~ 2024-10-31
75,926 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
852,360 GBP2024-10-31
852,360 GBP2023-10-31
Plant and equipment
434,159 GBP2024-10-31
426,745 GBP2023-10-31
Motor vehicles
35,309 GBP2024-10-31
17,320 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,321,828 GBP2024-10-31
1,296,425 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124,185 GBP2024-10-31
114,488 GBP2023-10-31
Plant and equipment
402,201 GBP2024-10-31
394,211 GBP2023-10-31
Motor vehicles
17,676 GBP2024-10-31
13,267 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,062 GBP2024-10-31
521,966 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,697 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
7,990 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,409 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,096 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
728,175 GBP2024-10-31
737,872 GBP2023-10-31
Plant and equipment
31,958 GBP2024-10-31
32,534 GBP2023-10-31
Motor vehicles
17,633 GBP2024-10-31
4,053 GBP2023-10-31
Motor vehicles, Under hire purchased contracts or finance leases
14,458 GBP2024-10-31
4,913 GBP2023-10-31
Trade Debtors/Trade Receivables
7,879 GBP2024-10-31
12,271 GBP2023-10-31
Other Debtors
31,514 GBP2024-10-31
9,919 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
94,591 GBP2024-10-31
92,361 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,272 GBP2024-10-31
14,595 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,375 GBP2024-10-31
603 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
33,720 GBP2024-10-31
74,508 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,278 GBP2024-10-31
22,527 GBP2023-10-31
Other Creditors
Amounts falling due within one year
19,589 GBP2024-10-31
27,368 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
205,485 GBP2024-10-31
304,838 GBP2023-10-31
Deferred Tax Liabilities
11,832 GBP2024-10-31
9,147 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
  • BROAD HAVEN HOLIDAY PARK LIMITED
    Info
    Registered number 04907094
    icon of addressBroad Haven Holiday Park, Broad Haven, Haverfordwest, Pembrokeshire SA62 3JD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.