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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 5
  • 1
    Barrett, Heather
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    Mrs Heather Barrett
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2019-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Heather Barrett
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2019-09-14 ~ 2019-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Guest, Neil Frederick
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2006-07-20 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Barrett, Matthew
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Barrett, Matthew
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2019-09-12
    OF - Secretary → CIF 0
    Mr Matthew Barrett
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2019-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Matthew Barrett
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HENBLAS COUNTRY PARK LIMITED

Period: 2018-02-07 ~ now
Company number: 05883007
Registered names
HENBLAS COUNTRY PARK LIMITED - now
MINICHINOS LIMITED - 2018-02-07
Standard Industrial Classification
56210 - Event Catering Activities
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,569,748 GBP2025-03-31
2,577,707 GBP2024-03-31
Fixed Assets
2,569,748 GBP2025-03-31
2,577,707 GBP2024-03-31
Debtors
16,606 GBP2025-03-31
49,860 GBP2024-03-31
Cash at bank and in hand
195,983 GBP2025-03-31
152,389 GBP2024-03-31
Current Assets
212,589 GBP2025-03-31
202,249 GBP2024-03-31
Net Current Assets/Liabilities
-2,163,618 GBP2025-03-31
-2,226,395 GBP2024-03-31
Total Assets Less Current Liabilities
406,130 GBP2025-03-31
351,312 GBP2024-03-31
Net Assets/Liabilities
406,130 GBP2025-03-31
351,312 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
406,128 GBP2025-03-31
351,310 GBP2024-03-31
Equity
406,130 GBP2025-03-31
351,312 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,488,562 GBP2025-03-31
2,483,745 GBP2024-04-01
Tools/Equipment for furniture and fittings
179,109 GBP2025-03-31
171,588 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
2,667,671 GBP2025-03-31
2,655,333 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
97,923 GBP2025-03-31
77,626 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,923 GBP2025-03-31
77,626 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
20,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,488,562 GBP2025-03-31
Tools/Equipment for furniture and fittings
81,186 GBP2025-03-31
Trade Debtors/Trade Receivables
16,606 GBP2025-03-31
49,860 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,135 GBP2025-03-31
4,177 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,791,901 GBP2025-03-31
1,433,909 GBP2024-03-31
Taxation/Social Security Payable
44,994 GBP2025-03-31
99,357 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
98,093 GBP2025-03-31
499,276 GBP2024-03-31
Other Creditors
Amounts falling due within one year
47,915 GBP2025-03-31
47,925 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
387,169 GBP2025-03-31
344,000 GBP2024-03-31

  • HENBLAS COUNTRY PARK LIMITED
    Info
    MINICHINOS LIMITED - 2018-02-07
    Registered number 05883007
    Sandy Lane Farm Sandy Lane, Over Peover, Knutsford WA16 9ET
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.