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
Barrett, Heather
Company Director born in March 1984Individual (2 offsprings)Officer
2023-09-08 ~ nowOF - Director → CIF 0Mrs Heather Barrett
Born in March 1984Individual (2 offsprings)Person with significant control 2019-09-14 ~ nowPE - 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
Barrett, Matthew
Director born in March 1970Individual (4 offsprings)Officer 2006-07-20 ~ nowOF - Director → CIF 0Mr Matthew Barrett
Born in March 1970Individual (4 offsprings)Person with significant control 2019-09-14 ~ nowPE - 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
Ceased
5
- 1
Heather Barrett
Born in July 1975Individual (2 offsprings)Person with significant control 2019-09-14 ~ 2019-09-14PE - 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
Barrett, Matthew
DirectorIndividual (4 offsprings)Officer 2006-07-20 ~ 2019-09-12OF - Secretary → CIF 0Mr Matthew Barrett
Born in October 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2019-11-14PE - 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 - 3
Guest, Neil Frederick
Director born in January 1957Individual (15 offsprings)Officer 2006-07-20 ~ 2013-01-01OF - Director → CIF 0 - 4
16 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2023-12-31Officer2006-07-20 ~ 2006-07-20PE - Nominee Secretary → CIF 0 - 516 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2006-07-20 ~ 2006-07-20PE - Nominee Director → CIF 0
Company in focus
HENBLAS COUNTRY PARK LIMITED
Previous name
MINICHINOS LIMITED - 2018-02-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
2,577,707 GBP2024-03-31
2,578,254 GBP2023-03-31
Fixed Assets
2,577,707 GBP2024-03-31
2,578,254 GBP2023-03-31
Debtors
49,860 GBP2024-03-31
38,929 GBP2023-03-31
Cash at bank and in hand
152,389 GBP2024-03-31
118,847 GBP2023-03-31
Current Assets
202,249 GBP2024-03-31
157,776 GBP2023-03-31
Net Current Assets/Liabilities
-2,226,395 GBP2024-03-31
-2,507,540 GBP2023-03-31
Total Assets Less Current Liabilities
351,312 GBP2024-03-31
70,714 GBP2023-03-31
Net Assets/Liabilities
351,312 GBP2024-03-31
70,714 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
357,810 GBP2024-03-31
70,712 GBP2023-03-31
Equity
357,812 GBP2024-03-31
70,714 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,483,745 GBP2024-03-31
2,483,745 GBP2023-04-01
Tools/Equipment for furniture and fittings
171,588 GBP2024-03-31
149,105 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
2,655,333 GBP2024-03-31
2,632,850 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
77,626 GBP2024-03-31
54,596 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,626 GBP2024-03-31
54,596 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
23,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,483,745 GBP2024-03-31
Tools/Equipment for furniture and fittings
93,962 GBP2024-03-31
Trade Debtors/Trade Receivables
49,860 GBP2024-03-31
38,929 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,176 GBP2024-03-31
8,672 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,433,909 GBP2024-03-31
1,554,420 GBP2023-03-31
Taxation/Social Security Payable
99,357 GBP2024-03-31
14,973 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
499,276 GBP2024-03-31
540,089 GBP2023-03-31
Other Creditors
Amounts falling due within one year
47,925 GBP2024-03-31
42,161 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
344,001 GBP2024-03-31
505,001 GBP2023-03-31
HENBLAS COUNTRY PARK LIMITED
InfoMINICHINOS LIMITED - 2018-02-07Registered number 05883007Sandy Lane Farm Sandy Lane, Over Peover, Knutsford WA16 9ETPrivate Limited Company incorporated on 2006-07-20 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
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.