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
2
- 1
Blyth, Sarah
Ceo born in May 1974Individual (28 offsprings)Officer
2025-01-31 ~ nowOF - director → CIF 0 - 2
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents, 3 offsprings)Person with significant control 2025-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Styles, Paul Martin
Company Director born in December 1960Individual (5 offsprings)Officer 2005-01-13 ~ 2025-01-31OF - director → CIF 0Styles, Paul Martin
Company DirectorIndividual (5 offsprings)Officer 2005-01-13 ~ 2025-01-31OF - secretary → CIF 0Mr Paul Martin Styles
Born in December 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Davies, Marie Elizabeth
Company Director born in March 1974Individual (3 offsprings)Officer 2005-01-13 ~ 2025-01-31OF - director → CIF 0Mrs Marie Elizabeth Davies
Born in March 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CENTRAL PARK HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
528,000 GBP2024-12-31
534,600 GBP2023-12-31
Fixed Assets - Investments
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Fixed Assets
1,128,000 GBP2024-12-31
1,134,600 GBP2023-12-31
Debtors
Current
32,346 GBP2024-12-31
31,355 GBP2023-12-31
Cash at bank and in hand
216,372 GBP2024-12-31
89,673 GBP2023-12-31
Current Assets
248,718 GBP2024-12-31
121,028 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,872 GBP2024-12-31
-152,160 GBP2023-12-31
Net Current Assets/Liabilities
219,846 GBP2024-12-31
-31,132 GBP2023-12-31
Total Assets Less Current Liabilities
1,347,846 GBP2024-12-31
1,103,468 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-158,128 GBP2023-12-31
Net Assets/Liabilities
1,347,846 GBP2024-12-31
945,340 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
359,940 GBP2024-12-31
359,940 GBP2023-12-31
Retained earnings (accumulated losses)
987,806 GBP2024-12-31
585,300 GBP2023-12-31
Equity
1,347,846 GBP2024-12-31
945,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
660,000 GBP2024-12-31
660,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
528,000 GBP2024-12-31
534,600 GBP2023-12-31
Other Debtors
Current
32,346 GBP2024-12-31
31,315 GBP2023-12-31
Called-up share capital (not paid)
Current
40 GBP2023-12-31
Cash and Cash Equivalents
216,372 GBP2024-12-31
89,673 GBP2023-12-31
Bank Borrowings
Current
23,106 GBP2023-12-31
Amounts owed to group undertakings
Current
109,515 GBP2023-12-31
Taxation/Social Security Payable
Current
26,000 GBP2024-12-31
16,727 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,872 GBP2024-12-31
2,812 GBP2023-12-31
Creditors
Current
28,872 GBP2024-12-31
152,160 GBP2023-12-31
Bank Borrowings
Non-current
158,128 GBP2023-12-31
Creditors
Non-current
158,128 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
23,106 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
23,106 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
158,128 GBP2023-12-31
Total Borrowings
181,234 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 05331449
CENTRAL PARK HOLDINGS LIMITED
InfoWindsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATPrivate Limited Company incorporated on 2005-01-13 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0 CENTRAL PARK HOLDINGS LIMITED
SRegistered number 053314498, Hawksworth Road, Central Park, Telford, Shropshire, United Kingdom, TF2 9TUPrivate Company Limited By Shares in England & WalesCIF 1
Offspring entities and appointments
Active
1
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)Equity (Company account)162,273 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.