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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 3
  • 1
    Allison, David Robert
    Park Operator born in January 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Neil
    Managing Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
    Willson, Neil
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    ALDBROUGH CARAVAN PARK LIMITED - 2010-01-10
    SPEED 234 LIMITED - 1990-07-17
    icon of addressMarton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    717,253 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Davidson, Steven Bryon
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 2
    Allison, Margaret
    Park Operator born in July 1961
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2008-12-04
    OF - Director → CIF 0
    Allison, Margaret
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 3
    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
    2004-11-09 ~ 2004-11-09
    PE - Nominee Director → CIF 0
  • 4
    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
    2004-11-09 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH BAY LEISURE LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
896,836 GBP2024-12-31
72,544 GBP2023-12-31
Property, Plant & Equipment
9,277,616 GBP2024-12-31
5,189,073 GBP2023-12-31
Fixed Assets
10,174,452 GBP2024-12-31
5,261,617 GBP2023-12-31
Total Inventories
517,970 GBP2024-12-31
539,373 GBP2023-12-31
Debtors
936,123 GBP2024-12-31
975,673 GBP2023-12-31
Cash at bank and in hand
4,141,605 GBP2024-12-31
2,985,439 GBP2023-12-31
Current Assets
5,595,698 GBP2024-12-31
4,500,485 GBP2023-12-31
Creditors
Current
7,488,029 GBP2024-12-31
2,136,565 GBP2023-12-31
Net Current Assets/Liabilities
-1,892,331 GBP2024-12-31
2,363,920 GBP2023-12-31
Total Assets Less Current Liabilities
8,282,121 GBP2024-12-31
7,625,537 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
8,281,121 GBP2024-12-31
7,624,537 GBP2023-12-31
Equity
8,282,121 GBP2024-12-31
7,625,537 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,361,992 GBP2024-12-31
1,450,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,465,156 GBP2024-12-31
1,377,456 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
87,700 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
896,836 GBP2024-12-31
72,544 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,189,081 GBP2024-12-31
4,952,437 GBP2023-12-31
Plant and equipment
1,292,132 GBP2024-12-31
1,304,634 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,481,213 GBP2024-12-31
6,257,071 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-147,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-147,916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
589,587 GBP2024-12-31
516,083 GBP2023-12-31
Plant and equipment
614,010 GBP2024-12-31
551,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203,597 GBP2024-12-31
1,067,998 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,504 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
128,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-66,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,428 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,599,494 GBP2024-12-31
4,436,354 GBP2023-12-31
Plant and equipment
678,122 GBP2024-12-31
752,719 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,143 GBP2024-12-31
151,910 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
691,165 GBP2024-12-31
715,060 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
114,815 GBP2024-12-31
108,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
936,123 GBP2024-12-31
975,673 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,063 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217,249 GBP2024-12-31
261,972 GBP2023-12-31
Amounts owed to group undertakings
Current
716,409 GBP2024-12-31
617,352 GBP2023-12-31
Other Taxation & Social Security Payable
Current
292,933 GBP2024-12-31
246,228 GBP2023-12-31
Other Creditors
Current
6,261,438 GBP2024-12-31
1,001,950 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • NORTH BAY LEISURE LIMITED
    Info
    Registered number 05281702
    icon of addressMarton Hall Church Lane, Sewerby, Bridlington, East Yorkshire YO15 1DS
    Private Limited Company incorporated on 2004-11-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.