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 1
  • White, Anthony James
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
    Mr Anthony James White
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2016-12-30 ~ now
    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
Ceased 6
  • 1
    James, Edward
    Park Homes Owner born in April 1966
    Individual (25 offsprings)
    Officer
    2004-06-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    White, Isaac James
    Director born in December 1997
    Individual (13 offsprings)
    Officer
    2017-10-30 ~ 2019-09-15
    OF - Director → CIF 0
    2020-01-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    White, Joshua James
    Director born in July 1996
    Individual (9 offsprings)
    Officer
    2017-10-30 ~ 2019-09-15
    OF - Director → CIF 0
    2020-01-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    White, Anthony James
    Park Homes Owner born in July 1963
    Individual (18 offsprings)
    Officer
    2004-06-11 ~ 2017-09-07
    OF - Director → CIF 0
    White, Anthony James
    Director born in July 1963
    Individual (18 offsprings)
    2019-03-07 ~ 2019-09-01
    OF - Director → CIF 0
    White, Anthony James
    Park Homes Owner
    Individual (18 offsprings)
    Officer
    2004-06-11 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Barry, Janette Elizabeth
    Individual
    Officer
    2004-06-09 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 6
    Thompson, Russell Steven
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2004-06-11
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE LEISURE PARKS LIMITED

Previous names
RANKSBOROUGH LIMITED - 2020-01-10
BRMCO (132) LIMITED - 2004-08-24
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
55900 - Other Accommodation
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
3,226,711 GBP2023-10-31
3,229,127 GBP2022-10-31
Fixed Assets
3,226,711 GBP2023-10-31
3,229,127 GBP2022-10-31
Total Inventories
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Debtors
Current
157,448 GBP2023-10-31
191,904 GBP2022-10-31
Cash at bank and in hand
183,609 GBP2023-10-31
468,518 GBP2022-10-31
Current Assets
541,057 GBP2023-10-31
860,422 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-607,566 GBP2023-10-31
-1,125,657 GBP2022-10-31
Net Current Assets/Liabilities
-66,509 GBP2023-10-31
-265,235 GBP2022-10-31
Total Assets Less Current Liabilities
3,160,202 GBP2023-10-31
2,963,892 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,286,971 GBP2023-10-31
-1,399,374 GBP2022-10-31
Net Assets/Liabilities
1,873,231 GBP2023-10-31
1,564,518 GBP2022-10-31
Equity
Called up share capital
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,871,231 GBP2023-10-31
1,562,518 GBP2022-10-31
Equity
1,873,231 GBP2023-10-31
1,564,518 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,226,711 GBP2023-10-31
3,226,711 GBP2022-10-31
Motor vehicles
31,792 GBP2022-10-31
Furniture and fittings
64,857 GBP2023-10-31
64,857 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,291,568 GBP2023-10-31
3,323,360 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,792 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-31,792 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
29,376 GBP2022-10-31
Furniture and fittings
64,857 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,233 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
604 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
604 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-29,980 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,980 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,857 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,857 GBP2023-10-31
Property, Plant & Equipment
Buildings
3,226,711 GBP2023-10-31
3,226,711 GBP2022-10-31
Motor vehicles
2,416 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
39,252 GBP2023-10-31
39,249 GBP2022-10-31
Other Debtors
Current
152,655 GBP2022-10-31
Bank Borrowings
Current
148,724 GBP2023-10-31
105,499 GBP2022-10-31
Trade Creditors/Trade Payables
Current
13,800 GBP2023-10-31
10,720 GBP2022-10-31
Corporation Tax Payable
Current
271,594 GBP2023-10-31
454,996 GBP2022-10-31
Other Creditors
Current
168,448 GBP2023-10-31
221,081 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-10-31
269,892 GBP2022-10-31
Creditors
Current
607,566 GBP2023-10-31
1,125,657 GBP2022-10-31
Bank Borrowings
Non-current
1,286,971 GBP2023-10-31
1,399,374 GBP2022-10-31
Current, Amounts falling due within one year
148,724 GBP2023-10-31
105,499 GBP2022-10-31
Non-current, Between one and two years
106,653 GBP2023-10-31
153,742 GBP2022-10-31
Non-current, Between two and five year
319,960 GBP2023-10-31
353,200 GBP2022-10-31
Total Borrowings
1,435,695 GBP2023-10-31
1,504,873 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
1 shares2022-10-31
Par Value of Share
Class 1 ordinary share
2,000.002022-11-01 ~ 2023-10-31
  • HERITAGE LEISURE PARKS LIMITED
    Info
    RANKSBOROUGH LIMITED - 2020-01-10
    BRMCO (132) LIMITED - 2004-08-24
    Registered number 05149944
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    Private Limited Company incorporated on 2004-06-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.