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
    Lamb, James Reginald Hedley
    Caravan Park Operator born in December 1982
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Ann
    Caravan Park Owner born in May 1954
    Individual (3 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
    Lamb, Ann
    Caravan Park Owner
    Individual (3 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Barmoor Castle Country Park, Lowick, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2024-03-31
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr James Reginald Hedley Lamb
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Ann Lamb
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lamb, William Hedley
    Caravan Park Operater born in May 1944
    Individual
    Officer
    2004-01-09 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-12-02 ~ 2004-01-09
    PE - Director → CIF 0
  • 5
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-12-02 ~ 2004-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BARMOOR CASTLE COUNTRY PARK LIMITED

Previous name
ACTRAD LIMITED - 2015-10-19
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
2,686,831 GBP2024-03-31
2,693,526 GBP2023-03-31
Investment Property
841,077 GBP2024-03-31
259,099 GBP2023-03-31
Fixed Assets
3,527,908 GBP2024-03-31
2,952,625 GBP2023-03-31
Debtors
108,282 GBP2024-03-31
408,424 GBP2023-03-31
Cash at bank and in hand
547,042 GBP2024-03-31
648,253 GBP2023-03-31
Current Assets
1,125,462 GBP2024-03-31
1,255,241 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,690,458 GBP2024-03-31
-1,726,233 GBP2023-03-31
Net Current Assets/Liabilities
-564,996 GBP2024-03-31
-470,992 GBP2023-03-31
Total Assets Less Current Liabilities
2,962,912 GBP2024-03-31
2,481,633 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-346,402 GBP2024-03-31
-188,562 GBP2023-03-31
Net Assets/Liabilities
2,505,804 GBP2024-03-31
2,137,019 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,505,704 GBP2024-03-31
2,136,919 GBP2023-03-31
Equity
2,505,804 GBP2024-03-31
2,137,019 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,740,666 GBP2024-03-31
2,646,461 GBP2023-03-31
Plant and equipment
640,419 GBP2024-03-31
582,775 GBP2023-03-31
Furniture and fittings
61,226 GBP2024-03-31
59,372 GBP2023-03-31
Computers
44,110 GBP2024-03-31
33,600 GBP2023-03-31
Motor vehicles
88,821 GBP2024-03-31
73,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,575,242 GBP2024-03-31
3,395,706 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-51,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-51,818 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
463,649 GBP2024-03-31
351,825 GBP2023-03-31
Plant and equipment
309,042 GBP2024-03-31
237,810 GBP2023-03-31
Furniture and fittings
48,313 GBP2024-03-31
44,753 GBP2023-03-31
Computers
35,107 GBP2024-03-31
26,693 GBP2023-03-31
Motor vehicles
32,300 GBP2024-03-31
41,099 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888,411 GBP2024-03-31
702,180 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
111,824 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
71,232 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,560 GBP2023-04-01 ~ 2024-03-31
Computers
8,414 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,277,017 GBP2024-03-31
2,294,636 GBP2023-03-31
Plant and equipment
331,377 GBP2024-03-31
344,965 GBP2023-03-31
Furniture and fittings
12,913 GBP2024-03-31
14,619 GBP2023-03-31
Computers
9,003 GBP2024-03-31
6,907 GBP2023-03-31
Motor vehicles
56,521 GBP2024-03-31
32,399 GBP2023-03-31
Investment Property - Fair Value Model
841,077 GBP2024-03-31
259,099 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,127 GBP2024-03-31
118,014 GBP2023-03-31
Other Debtors
Current
60,098 GBP2024-03-31
257,655 GBP2023-03-31
Prepayments/Accrued Income
Current
35,057 GBP2024-03-31
32,755 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
108,282 GBP2024-03-31
408,424 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
93,576 GBP2024-03-31
44,289 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,558 GBP2024-03-31
25,359 GBP2023-03-31
Trade Creditors/Trade Payables
Current
511,076 GBP2024-03-31
957,208 GBP2023-03-31
Corporation Tax Payable
Current
143,456 GBP2024-03-31
58,298 GBP2023-03-31
Other Taxation & Social Security Payable
Current
80,690 GBP2024-03-31
67,119 GBP2023-03-31
Other Creditors
Current
230,017 GBP2024-03-31
62,604 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
611,085 GBP2024-03-31
511,356 GBP2023-03-31
Creditors
Current
1,690,458 GBP2024-03-31
1,726,233 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
308,117 GBP2024-03-31
166,262 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
38,285 GBP2024-03-31
22,300 GBP2023-03-31
Creditors
Non-current
346,402 GBP2024-03-31
188,562 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
475,836 GBP2024-03-31
605,836 GBP2023-03-31
  • BARMOOR CASTLE COUNTRY PARK LIMITED
    Info
    ACTRAD LIMITED - 2015-10-19
    Registered number 04981374
    Barmoor Castle Country Park, Lowick, Berwick-upon-tweed, Northumberland TD15 2TR
    Private Limited Company incorporated on 2003-12-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.