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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
Active 4
  • 1
    Larkham, William Henry
    Born in February 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Larkham, Maureen
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-19 ~ now
    OF - Director → CIF 0
    Maureen Larkham
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Larkham, Rolson Philip William
    Born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Larkham, Rolson Philip William
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Larkham, Tyrone Acer
    Born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Larkham, Alfred Rolson
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2015-11-22
    OF - Director → CIF 0
    Larkham, Alfred Rolson
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LARKHAM LEISURE LIMITED

Previous name
CHLP HOLDINGS LIMITED - 2014-01-13
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
430,197 GBP2024-12-31
453,368 GBP2023-12-31
Fixed Assets - Investments
8,037,079 GBP2024-12-31
4,336,668 GBP2023-12-31
Fixed Assets
8,467,276 GBP2024-12-31
4,790,036 GBP2023-12-31
Total Inventories
1,875,052 GBP2024-12-31
1,922,555 GBP2023-12-31
Debtors
6,403,186 GBP2024-12-31
4,483,502 GBP2023-12-31
Cash at bank and in hand
451,448 GBP2024-12-31
777,518 GBP2023-12-31
Current Assets
8,729,686 GBP2024-12-31
7,183,575 GBP2023-12-31
Creditors
Current
7,298,855 GBP2024-12-31
6,839,710 GBP2023-12-31
Net Current Assets/Liabilities
1,430,831 GBP2024-12-31
343,865 GBP2023-12-31
Total Assets Less Current Liabilities
9,898,107 GBP2024-12-31
5,133,901 GBP2023-12-31
Creditors
Non-current
-4,638,920 GBP2024-12-31
Net Assets/Liabilities
5,249,790 GBP2024-12-31
5,123,115 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2022-12-31
Share premium
2,974,620 GBP2024-12-31
2,974,620 GBP2023-12-31
2,974,620 GBP2022-12-31
Retained earnings (accumulated losses)
2,274,570 GBP2024-12-31
2,147,895 GBP2023-12-31
1,849,813 GBP2022-12-31
Equity
5,249,790 GBP2024-12-31
5,123,115 GBP2023-12-31
4,825,033 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
505,675 GBP2024-01-01 ~ 2024-12-31
866,082 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
505,675 GBP2024-01-01 ~ 2024-12-31
866,082 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-379,000 GBP2024-01-01 ~ 2024-12-31
-568,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-379,000 GBP2024-01-01 ~ 2024-12-31
-568,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
563,664 GBP2023-12-31
Plant and equipment
18,350 GBP2023-12-31
Furniture and fittings
61,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
643,867 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,779 GBP2024-12-31
147,879 GBP2023-12-31
Plant and equipment
5,505 GBP2024-12-31
3,670 GBP2023-12-31
Furniture and fittings
42,386 GBP2024-12-31
38,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,670 GBP2024-12-31
190,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,900 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,835 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
397,885 GBP2024-12-31
415,785 GBP2023-12-31
Plant and equipment
12,845 GBP2024-12-31
14,680 GBP2023-12-31
Furniture and fittings
19,467 GBP2024-12-31
22,903 GBP2023-12-31
Merchandise
1,875,052 GBP2024-12-31
1,922,555 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,024 GBP2024-12-31
487,657 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,292,082 GBP2024-12-31
3,862,887 GBP2023-12-31
Other Debtors
Current
114,066 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,901 GBP2024-12-31
Prepayments
Current
65,179 GBP2024-12-31
18,892 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,403,186 GBP2024-12-31
Current, Amounts falling due within one year
4,483,502 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
215,720 GBP2024-12-31
Trade Creditors/Trade Payables
Current
159,578 GBP2024-12-31
153,050 GBP2023-12-31
Amounts owed to group undertakings
Current
5,459,102 GBP2024-12-31
4,781,097 GBP2023-12-31
Corporation Tax Payable
Current
56,342 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,907 GBP2024-12-31
5,498 GBP2023-12-31
Other Creditors
Current
1,376,672 GBP2024-12-31
1,754,415 GBP2023-12-31
Accrued Liabilities
Current
82,876 GBP2024-12-31
89,308 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,638,920 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
647,160 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,412 GBP2024-12-31
8,717 GBP2023-12-31
Between one and five year
12,028 GBP2024-12-31
All periods
17,440 GBP2024-12-31
8,717 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,397 GBP2024-12-31
10,786 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
505,675 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
505,675 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LARKHAM LEISURE LIMITED
    Info
    CHLP HOLDINGS LIMITED - 2014-01-13
    Registered number 06219540
    icon of addressCowden Holiday Park, Main Road, Great Cowden, East Yorkshire HU11 4UD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • LARKHAM LEISURE LIMITED
    S
    Registered number 06219540
    icon of addressCowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom, HU11 4UD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressCowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,482,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RWT (COWDEN) LIMITED - 2024-05-01
    icon of addressCowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressCowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,650,438 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,656,940 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    F DUGDALE & SONS LIMITED - 2024-04-22
    icon of addressOrchard House Farm, 143 Stonegate, Hunmanby Filey, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    833,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressCowden Holiday Park, Main Road, Great Cowden, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    151,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.