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
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Larkham, Rolson Philip William
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Larkham, Rolson Philip William
    Individual (11 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Larkham, Maureen
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Maureen Larkham
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Larkham, Tyrone Acer
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Larkham, Alfred Rolson
    Director born in July 1940
    Individual
    Officer
    2007-04-19 ~ 2015-11-22
    OF - Director → CIF 0
    Larkham, Alfred Rolson
    Individual
    Officer
    2007-04-19 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-19 ~ 2007-04-19
    PE - Nominee Director → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
453,368 GBP2023-12-31
474,482 GBP2022-12-31
Fixed Assets - Investments
4,336,668 GBP2023-12-31
4,336,668 GBP2022-12-31
Fixed Assets
4,790,036 GBP2023-12-31
4,811,150 GBP2022-12-31
Total Inventories
1,922,555 GBP2023-12-31
2,859,326 GBP2022-12-31
Debtors
4,483,502 GBP2023-12-31
3,823,404 GBP2022-12-31
Cash at bank and in hand
777,518 GBP2023-12-31
1,197,253 GBP2022-12-31
Current Assets
7,183,575 GBP2023-12-31
7,879,983 GBP2022-12-31
Creditors
Current
6,839,710 GBP2023-12-31
7,854,439 GBP2022-12-31
Net Current Assets/Liabilities
343,865 GBP2023-12-31
25,544 GBP2022-12-31
Total Assets Less Current Liabilities
5,133,901 GBP2023-12-31
4,836,694 GBP2022-12-31
Net Assets/Liabilities
5,123,115 GBP2023-12-31
4,825,033 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2021-12-31
Share premium
2,974,620 GBP2023-12-31
2,974,620 GBP2022-12-31
2,974,620 GBP2021-12-31
Retained earnings (accumulated losses)
2,147,895 GBP2023-12-31
1,849,813 GBP2022-12-31
1,307,070 GBP2021-12-31
Equity
5,123,115 GBP2023-12-31
4,825,033 GBP2022-12-31
4,282,290 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
866,082 GBP2023-01-01 ~ 2023-12-31
921,743 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
866,082 GBP2023-01-01 ~ 2023-12-31
921,743 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-568,000 GBP2023-01-01 ~ 2023-12-31
-379,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-568,000 GBP2023-01-01 ~ 2023-12-31
-379,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
563,664 GBP2023-12-31
563,664 GBP2022-12-31
Plant and equipment
18,350 GBP2023-12-31
18,350 GBP2022-12-31
Furniture and fittings
61,853 GBP2023-12-31
59,362 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
643,867 GBP2023-12-31
641,376 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
147,879 GBP2023-12-31
129,978 GBP2022-12-31
Plant and equipment
3,670 GBP2023-12-31
1,835 GBP2022-12-31
Furniture and fittings
38,950 GBP2023-12-31
35,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,499 GBP2023-12-31
166,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,901 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,835 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,869 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
415,785 GBP2023-12-31
433,686 GBP2022-12-31
Plant and equipment
14,680 GBP2023-12-31
16,515 GBP2022-12-31
Furniture and fittings
22,903 GBP2023-12-31
24,281 GBP2022-12-31
Merchandise
1,922,555 GBP2023-12-31
2,859,326 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
487,657 GBP2023-12-31
324 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,862,887 GBP2023-12-31
3,783,927 GBP2022-12-31
Other Debtors
Current
114,066 GBP2023-12-31
14,640 GBP2022-12-31
Prepayments
Current
18,892 GBP2023-12-31
24,513 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,483,502 GBP2023-12-31
3,823,404 GBP2022-12-31
Trade Creditors/Trade Payables
Current
153,050 GBP2023-12-31
724,621 GBP2022-12-31
Amounts owed to group undertakings
Current
4,781,097 GBP2023-12-31
5,232,232 GBP2022-12-31
Corporation Tax Payable
Current
56,342 GBP2023-12-31
80,122 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,498 GBP2023-12-31
Other Creditors
Current
1,754,415 GBP2023-12-31
1,721,866 GBP2022-12-31
Accrued Liabilities
Current
89,308 GBP2023-12-31
95,598 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,717 GBP2023-12-31
11,622 GBP2022-12-31
Between one and five year
8,717 GBP2022-12-31
All periods
8,717 GBP2023-12-31
20,339 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,786 GBP2023-12-31
11,661 GBP2022-12-31
Related profiles found in government register
  • LARKHAM LEISURE LIMITED
    Info
    CHLP HOLDINGS LIMITED - 2014-01-13
    Registered number 06219540
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire HU11 4UD
    Private Limited Company incorporated on 2007-04-19 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • LARKHAM LEISURE LIMITED
    S
    Registered number 06219540
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom, HU11 4UD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,703,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    RWT (COWDEN) LIMITED - 2024-05-01
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,888,564 GBP2023-12-31
    Person with significant control
    2018-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,419,335 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    F DUGDALE & SONS LIMITED - 2024-04-22
    Orchard House Farm, 143 Stonegate, Hunmanby Filey, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    844,705 GBP2024-03-21
    Person with significant control
    2024-03-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Cowden Holiday Park, Main Road, Great Cowden, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,451 GBP2023-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.