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
Active 3
  • 1
    Alston, Dean
    Born in July 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Morphet, John Charles
    Born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3461) LIMITED - 2004-07-28
    icon of addressSouth Lakeland House, Yealand Redmayne, Carnforth, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Morphet, John Charles
    Company Director born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Marston, Stuart Bernard
    Sales Director born in September 1975
    Individual
    Officer
    icon of calendar 2016-10-16 ~ 2018-01-30
    OF - Director → CIF 0
  • 3
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Royle, Christopher Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 5
    Walker, Gordon Alexander
    Operations Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2021-06-03
    OF - Director → CIF 0
  • 6
    Kitchen, Neville William
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Hurst, Adrian
    Developer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Fox, Anthony Maxwell
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2014-04-25
    OF - Director → CIF 0
  • 9
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-02 ~ 2025-01-31
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    Sutton, Andrew David
    Business Development Director born in November 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-01-15
    OF - Director → CIF 0
  • 11
    Hurst, Mandy Jane
    Administrator born in January 1962
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-02-01
    OF - Director → CIF 0
    Hurst, Mandy Jane
    Administrator
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 12
    White, Trevor James
    Marketing Manager born in April 1952
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Crowe, Andrew
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYDD ST GILES LODGE DEVELOPMENTS LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
3,904,529 GBP2024-01-31
3,948,780 GBP2023-01-31
Total Inventories
441,211 GBP2024-01-31
575,661 GBP2023-01-31
Debtors
939,528 GBP2024-01-31
812,705 GBP2023-01-31
Cash at bank and in hand
908,458 GBP2024-01-31
502,623 GBP2023-01-31
Current Assets
2,289,197 GBP2024-01-31
1,890,989 GBP2023-01-31
Creditors
Current
2,037,259 GBP2024-01-31
2,105,840 GBP2023-01-31
Net Current Assets/Liabilities
251,938 GBP2024-01-31
-214,851 GBP2023-01-31
Total Assets Less Current Liabilities
4,156,467 GBP2024-01-31
3,733,929 GBP2023-01-31
Net Assets/Liabilities
4,053,773 GBP2024-01-31
3,622,561 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
4,053,673 GBP2024-01-31
3,622,461 GBP2023-01-31
Equity
4,053,773 GBP2024-01-31
3,622,561 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
262022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
4,614,381 GBP2024-01-31
4,595,584 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,852 GBP2024-01-31
646,804 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,048 GBP2023-02-01 ~ 2024-01-31

  • TYDD ST GILES LODGE DEVELOPMENTS LIMITED
    Info
    Registered number 05426553
    icon of addressSouth Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire LA5 9RN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-15 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.