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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    White, Anthony James
    Born in July 1963
    Individual (30 offsprings)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
    2004-06-11 ~ 2017-09-07
    OF - Director → CIF 0
    2019-03-07 ~ 2019-09-01
    OF - Director → CIF 0
    White, Anthony James
    Individual (30 offsprings)
    Officer
    2004-06-11 ~ 2017-06-30
    OF - Secretary → CIF 0
    Anthony James White
    Born in July 1963
    Individual (30 offsprings)
    Person with significant control
    2016-12-30 ~ now
    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
    White, Joshua James
    Born in July 1996
    Individual (14 offsprings)
    Officer
    2017-10-30 ~ 2019-09-15
    OF - Director → CIF 0
    2020-01-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    Thompson, Russell Steven
    Born in August 1970
    Individual (76 offsprings)
    Officer
    2004-06-09 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    James, Edward
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2004-06-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    White, Isaac James
    Born in December 1997
    Individual (18 offsprings)
    Officer
    2017-10-30 ~ 2019-09-15
    OF - Director → CIF 0
    2020-01-25 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Barry, Janette Elizabeth
    Individual (64 offsprings)
    Officer
    2004-06-09 ~ 2004-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HERITAGE LEISURE PARKS LIMITED

Period: 2020-01-10 ~ now
Company number: 05149944
Registered names
HERITAGE LEISURE PARKS LIMITED - now
BRMCO (132) LIMITED - 2004-08-24 04369339... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
55900 - Other Accommodation
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,476,160 GBP2024-10-31
3,471,711 GBP2023-10-31
Fixed Assets
3,476,160 GBP2024-10-31
3,471,711 GBP2023-10-31
Debtors
Current
306,359 GBP2024-10-31
112,450 GBP2023-10-31
Cash at bank and in hand
15,883 GBP2024-10-31
183,609 GBP2023-10-31
Current Assets
322,242 GBP2024-10-31
296,059 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-525,570 GBP2023-10-31
Net Current Assets/Liabilities
-133,969 GBP2024-10-31
-229,511 GBP2023-10-31
Total Assets Less Current Liabilities
3,342,191 GBP2024-10-31
3,242,200 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,286,971 GBP2023-10-31
Net Assets/Liabilities
2,074,683 GBP2024-10-31
1,955,229 GBP2023-10-31
Equity
Called up share capital
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,072,683 GBP2024-10-31
1,953,229 GBP2023-10-31
Equity
2,074,683 GBP2024-10-31
1,955,229 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,226,711 GBP2024-10-31
3,226,711 GBP2023-10-31
Other
396,337 GBP2024-10-31
309,857 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,623,166 GBP2024-10-31
3,536,568 GBP2023-10-31
Office equipment
118 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
146,998 GBP2024-10-31
64,857 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,006 GBP2024-10-31
64,857 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
61,779 GBP2023-11-01 ~ 2024-10-31
Under hire purchased contracts or finance leases
20,370 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8 GBP2024-10-31
Property, Plant & Equipment
Buildings
3,226,711 GBP2024-10-31
3,226,711 GBP2023-10-31
Office equipment
110 GBP2024-10-31
Other
249,339 GBP2024-10-31
245,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
61,919 GBP2024-10-31
39,254 GBP2023-10-31
Bank Borrowings
Current
142,664 GBP2024-10-31
148,724 GBP2023-10-31
Trade Creditors/Trade Payables
Current
132,423 GBP2024-10-31
44,706 GBP2023-10-31
Corporation Tax Payable
Current
145,523 GBP2024-10-31
204,108 GBP2023-10-31
Other Creditors
Current
19,214 GBP2024-10-31
104,962 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
16,387 GBP2024-10-31
23,070 GBP2023-10-31
Creditors
Current
456,211 GBP2024-10-31
525,570 GBP2023-10-31
Bank Borrowings
Non-current
1,221,022 GBP2024-10-31
1,286,971 GBP2023-10-31
Current, Amounts falling due within one year
148,724 GBP2023-10-31
Non-current, Between one and two years
106,653 GBP2024-10-31
Between two and five year, Non-current
319,960 GBP2024-10-31
Non-current, Between two and five year
319,960 GBP2023-10-31
Total Borrowings
1,363,686 GBP2024-10-31
1,435,695 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-46,486 GBP2023-11-01 ~ 2024-10-31
Net Deferred Tax Liability/Asset
-46,486 GBP2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,486 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 1 ordinary share
2,000.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • HERITAGE LEISURE PARKS LIMITED
    Info
    RANKSBOROUGH LIMITED - 2020-01-10
    BRMCO (132) LIMITED - 2020-01-10
    Registered number 05149944
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • RANKSBOROUGH LTD.
    S
    Registered number missing
    Ranksborough Hall, Langham, Oakham, Leicestershire, LE15 7EJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RANKSBOROUGH MANAGEMENT COMPANY LIMITED
    - now 04551341 10311740
    EDGER 194 LIMITED
    - 2003-02-12 04551341 04551323... (more)
    Ranksborough Hall, Langham, Oakham, Rutland
    Dissolved Corporate (5 parents)
    Officer
    2003-01-14 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.