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 1
  • Hay, Timothy Lewis
    Managing Director born in May 1963
    Individual (12 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Hay, Timothy Lewis
    Individual (12 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Lewis Hay
    Born in May 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Dimoglou, Pablo Martin Marino
    Leisure Manager born in June 1968
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Pablo Martin Marino Dimoglou
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

YAXHAM WATERS HOLIDAY PARK LIMITED

Previous name
THPD PROPERTIES LIMITED - 2017-05-13
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
132022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,669,357 GBP2023-03-31
2,709,540 GBP2022-03-31
Investment Property
410,000 GBP2023-03-31
410,000 GBP2022-03-31
Fixed Assets
3,079,357 GBP2023-03-31
3,119,540 GBP2022-03-31
Total Inventories
941,083 GBP2023-03-31
638,891 GBP2022-03-31
Debtors
Current
98,611 GBP2023-03-31
109,308 GBP2022-03-31
Cash at bank and in hand
26,622 GBP2023-03-31
1,039 GBP2022-03-31
Current Assets
1,066,316 GBP2023-03-31
749,238 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,488,026 GBP2023-03-31
-1,288,626 GBP2022-03-31
Net Current Assets/Liabilities
-421,710 GBP2023-03-31
-539,388 GBP2022-03-31
Total Assets Less Current Liabilities
2,657,647 GBP2023-03-31
2,580,152 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,868,964 GBP2023-03-31
-1,692,374 GBP2022-03-31
Net Assets/Liabilities
724,751 GBP2023-03-31
819,321 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
998,294 GBP2023-03-31
1,017,630 GBP2022-03-31
Retained earnings (accumulated losses)
-273,643 GBP2023-03-31
-198,409 GBP2022-03-31
Equity
724,751 GBP2023-03-31
819,321 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,858,375 GBP2023-03-31
2,846,282 GBP2022-03-31
Plant and equipment
311,778 GBP2023-03-31
295,767 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,170,153 GBP2023-03-31
3,142,049 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
224,617 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
432,509 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,928 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
64,539 GBP2022-04-01 ~ 2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
3,748 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
3,748 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,293 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,796 GBP2023-03-31
Property, Plant & Equipment
Buildings
2,615,872 GBP2023-03-31
2,638,390 GBP2022-03-31
Plant and equipment
53,485 GBP2023-03-31
71,150 GBP2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
3,748 GBP2022-03-31
Under hire purchased contracts or finance leases
3,748 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
32,135 GBP2023-03-31
13,812 GBP2022-03-31
Other Debtors
Current
54,506 GBP2023-03-31
77,546 GBP2022-03-31
Prepayments/Accrued Income
Current
11,970 GBP2023-03-31
17,950 GBP2022-03-31
Bank Overdrafts
Current
35,089 GBP2022-03-31
Bank Borrowings
Current
93,962 GBP2023-03-31
119,813 GBP2022-03-31
Other Remaining Borrowings
Current
153,000 GBP2023-03-31
195,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
709,059 GBP2023-03-31
391,359 GBP2022-03-31
Taxation/Social Security Payable
Current
6,782 GBP2023-03-31
3,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,697 GBP2023-03-31
2,697 GBP2022-03-31
Other Creditors
Current
361,491 GBP2023-03-31
297,430 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
161,035 GBP2023-03-31
244,238 GBP2022-03-31
Creditors
Current
1,488,026 GBP2023-03-31
1,288,626 GBP2022-03-31
Bank Borrowings
Non-current
658,504 GBP2023-03-31
748,717 GBP2022-03-31
Other Remaining Borrowings
Non-current
1,210,000 GBP2023-03-31
940,500 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
460 GBP2023-03-31
3,157 GBP2022-03-31
Creditors
Non-current
1,868,964 GBP2023-03-31
1,692,374 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
93,962 GBP2023-03-31
119,813 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
246,962 GBP2023-03-31
314,813 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
97,821 GBP2023-03-31
124,422 GBP2022-03-31
Non-current, Between two and five year
237,311 GBP2023-03-31
372,066 GBP2022-03-31
Total Borrowings
2,115,466 GBP2023-03-31
2,004,030 GBP2022-03-31
Minimum gross finance lease payments owing
3,157 GBP2023-03-31
5,854 GBP2022-03-31
Net Deferred Tax Liability/Asset
-63,932 GBP2023-03-31
-68,457 GBP2022-03-31
-6,652 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,525 GBP2022-04-01 ~ 2023-03-31
-61,805 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,484 GBP2023-03-31
-70,960 GBP2022-03-31
  • YAXHAM WATERS HOLIDAY PARK LIMITED
    Info
    THPD PROPERTIES LIMITED - 2017-05-13
    Registered number 05464409
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 2005-05-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.