logo
explain how to read the page

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 6
  • 1
    Williams, David Wyn
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Mr David Wyn Williams
    Born in April 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Williams, Flora Rio Ross Angharad
    Born in December 1995
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, Paris Mollie Jennifer
    Born in April 1992
    Individual (7 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Samantha Flora Mollie
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Williams, Samantha Flora Mollie
    Individual (13 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Flora Mollie Williams
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    LES DEUX FILLES LIMITED
    15797283
    43, Castle Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ 2024-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PARIO HOLDINGS LIMITED
    15797285
    43, Castle Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARIO LEISURE GROUP LIMITED

Period: 2011-05-26 ~ now
Company number: 05391648
Registered names
PARIO LEISURE GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
3,532,205 GBP2025-02-28
1,760,428 GBP2024-02-28
Property, Plant & Equipment
31,828,927 GBP2025-02-28
27,561,495 GBP2024-02-28
Fixed Assets - Investments
103 GBP2025-02-28
102 GBP2024-02-28
Fixed Assets
35,361,235 GBP2025-02-28
29,322,025 GBP2024-02-28
Debtors
1,168,105 GBP2025-02-28
1,005,928 GBP2024-02-28
Cash at bank and in hand
0 GBP2025-02-28
92,392 GBP2024-02-28
Current Assets
1,168,105 GBP2025-02-28
1,098,320 GBP2024-02-28
Net Current Assets/Liabilities
-3,046,358 GBP2025-02-28
-2,046,949 GBP2024-02-28
Total Assets Less Current Liabilities
32,314,877 GBP2025-02-28
27,275,076 GBP2024-02-28
Creditors
Non-current
-12,816,923 GBP2025-02-28
-7,598,589 GBP2024-02-28
Net Assets/Liabilities
15,558,464 GBP2025-02-28
15,655,535 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Revaluation reserve
14,927,051 GBP2025-02-28
15,014,138 GBP2024-02-28
2,500,760 GBP2023-02-28
Retained earnings (accumulated losses)
630,413 GBP2025-02-28
640,397 GBP2024-02-28
Equity
15,558,464 GBP2025-02-28
15,655,535 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
6,988,765 GBP2025-02-28
4,898,766 GBP2024-02-28
Other than goodwill
22,500 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets - Gross Cost
7,011,265 GBP2025-02-28
4,898,766 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,479,060 GBP2025-02-28
3,138,338 GBP2024-02-28
Other than goodwill
0 GBP2025-02-28
0 GBP2024-02-28
Intangible Assets - Accumulated Amortisation & Impairment
3,479,060 GBP2025-02-28
3,138,338 GBP2024-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
340,722 GBP2024-02-29 ~ 2025-02-28
Other than goodwill
0 GBP2024-02-29 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
340,722 GBP2024-02-29 ~ 2025-02-28
Intangible Assets
Net goodwill
3,509,705 GBP2025-02-28
1,760,428 GBP2024-02-28
Other than goodwill
22,500 GBP2025-02-28
0 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
31,907,155 GBP2025-02-28
27,400,000 GBP2024-02-28
Other
1,981,898 GBP2025-02-28
1,931,898 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
33,889,053 GBP2025-02-28
29,331,898 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
-813,000 GBP2024-02-29 ~ 2025-02-28
Other
0 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-813,000 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
813,000 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
813,000 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
298,936 GBP2025-02-28
108,100 GBP2024-02-28
Other
1,761,190 GBP2025-02-28
1,662,303 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,060,126 GBP2025-02-28
1,770,403 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
190,836 GBP2024-02-29 ~ 2025-02-28
Other
98,887 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
289,723 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
31,608,219 GBP2025-02-28
27,291,900 GBP2024-02-28
Other
220,708 GBP2025-02-28
269,595 GBP2024-02-28
Investments in group undertakings and participating interests
103 GBP2025-02-28
102 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
3,625 GBP2025-02-28
80,753 GBP2024-02-28
Amounts Owed By Related Parties
376,402 GBP2025-02-28
Current
321,752 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
788,078 GBP2025-02-28
Current, Amounts falling due within one year
603,423 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
1,168,105 GBP2025-02-28
Current, Amounts falling due within one year
1,005,928 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
1,077,371 GBP2025-02-28
316,086 GBP2024-02-28
Trade Creditors/Trade Payables
Current
20,201 GBP2025-02-28
0 GBP2024-02-28
Amounts owed to group undertakings
Current
2,597,374 GBP2025-02-28
2,506,213 GBP2024-02-28
Other Taxation & Social Security Payable
Current
498,031 GBP2025-02-28
319,563 GBP2024-02-28
Other Creditors
Current
21,486 GBP2025-02-28
3,407 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
12,816,923 GBP2025-02-28
7,598,589 GBP2024-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
16,109,653 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • PARIO LEISURE GROUP LIMITED
    Info
    PARIO LEISURE HOLDINGS LIMITED - 2011-05-26
    PARIO INVESTMENTS LIMITED - 2011-05-26
    Registered number 05391648
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • PARIO LEISURE GROUP LIMITED
    S
    Registered number 05391648
    C/o Dsg Chartered Accountants, 43 Castle Street, Castle Chambers, Liverpool, United Kingdom, L2 9TL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PARIO LEISURE GROUP LIMITED
    S
    Registered number 05391648
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRYN DEFAID HOLIDAY PARK LIMITED
    14777083
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CRUGAN HOLIDAY PARK LTD
    16203482
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    GIMBLET ROCK HOLIDAY PARK LIMITED
    15461939
    C/o Dsg Chartered Accountants 43 Castle Street, Castle Chambers, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MARINE HOLIDAY PARK LIMITED
    06061208
    C/o Dsg, Chartered Accountans Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    TAN RALLT HOLIDAY HOME PARK LIMITED
    - now 07586809
    TAN RALLT CARAVAN PARK LIMITED - 2011-05-26
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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