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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 4
  • 1
    Palmer, Nicholas James
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palmer, Ian Richard
    Director born in April 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Palmer-bunting, Rebecca Jayne
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCrows Nest Farm, Gristhorpe, Filey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -630,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bozeat, Mark Richard
    Caravan Park Manager born in July 1968
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2022-11-16
    OF - Director → CIF 0
    Bozeat, Mark Richard
    Caravan Park Manager
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mark Richard Bozeat
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    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
  • 2
    Hinchliffe, David Frank
    Caravan Park Manager born in December 1945
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Hinchliffe, Cynthia Elizabeth
    Caravan Park Manager born in September 1945
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Bozeat, Jane Elizabeth
    Caravan Park Manager born in March 1971
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2022-11-16
    OF - Director → CIF 0
    Jane Elizabeth Bozeat
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2004-04-05
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-11 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B AND H LEISURE (YORKSHIRE) LIMITED

Previous name
SPEED 9854 LIMITED - 2004-04-27
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-03-01 ~ 2022-12-31
Intangible Assets
8,070 GBP2023-12-31
8,070 GBP2022-12-31
Property, Plant & Equipment
192,911 GBP2023-12-31
192,911 GBP2022-12-31
Investment Property
280,000 GBP2022-12-31
Fixed Assets
200,981 GBP2023-12-31
480,981 GBP2022-12-31
Total Inventories
2,200 GBP2022-12-31
Debtors
909 GBP2023-12-31
64,745 GBP2022-12-31
Cash at bank and in hand
73,037 GBP2022-12-31
Current Assets
909 GBP2023-12-31
139,982 GBP2022-12-31
Creditors
Current
69,073 GBP2022-12-31
Net Current Assets/Liabilities
909 GBP2023-12-31
70,909 GBP2022-12-31
Total Assets Less Current Liabilities
201,890 GBP2023-12-31
551,890 GBP2022-12-31
Net Assets/Liabilities
193,949 GBP2023-12-31
543,949 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
193,849 GBP2023-12-31
537,809 GBP2022-12-31
Equity
193,949 GBP2023-12-31
543,949 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
121,040 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,970 GBP2022-12-31
Intangible Assets
Net goodwill
8,070 GBP2023-12-31
8,070 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
196,798 GBP2022-12-31
Plant and equipment
99,420 GBP2022-12-31
Furniture and fittings
24,167 GBP2022-12-31
Motor vehicles
450 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
320,835 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,082 GBP2022-12-31
Plant and equipment
76,316 GBP2022-12-31
Furniture and fittings
17,076 GBP2022-12-31
Motor vehicles
450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,924 GBP2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
162,716 GBP2023-12-31
162,716 GBP2022-12-31
Plant and equipment
23,104 GBP2023-12-31
23,104 GBP2022-12-31
Furniture and fittings
7,091 GBP2023-12-31
7,091 GBP2022-12-31
Investment Property - Fair Value Model
280,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-280,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
909 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
64,745 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
909 GBP2023-12-31
64,745 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,155 GBP2022-12-31
Other Creditors
Current
47,892 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2023-01-01 ~ 2023-12-31

  • B AND H LEISURE (YORKSHIRE) LIMITED
    Info
    SPEED 9854 LIMITED - 2004-04-27
    Registered number 05070678
    icon of addressCrows Nest Farm, Gristhorpe, Filey YO14 9PS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 and dissolved on 2024-11-19 (20 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    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.