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 3
  • 1
    Clapperton, Steven Daniel
    Company Director born in September 1974
    Individual (6 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Richard James
    Company Director born in September 1976
    Individual (15 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 3
    COED WERN LIMITED - 2019-03-29
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,150 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Pearsall, Paul Raymond
    Park Manager born in June 1965
    Individual
    Officer
    2007-10-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    3 J's Enterprise Ltd
    Individual
    Officer
    2007-05-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 3
    Pearsall, Rae Patricia
    Hotelier born in January 1941
    Individual
    Officer
    2007-10-22 ~ 2019-04-24
    OF - Director → CIF 0
    Pearsall, Rae Patricia
    Hotelier
    Individual
    Officer
    2007-10-22 ~ 2019-04-24
    OF - Secretary → CIF 0
    Mrs Rae Patricia Pearsall
    Born in January 1941
    Individual
    Person with significant control
    2016-06-01 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pearsall, George Kenneth
    Hotelier born in May 1940
    Individual
    Officer
    2007-10-22 ~ 2019-04-24
    OF - Director → CIF 0
    Pearsall, George Kenneth
    Hotelier
    Individual
    Officer
    2007-10-22 ~ 2008-05-20
    OF - Secretary → CIF 0
    Mr George Kenneth Pearsall
    Born in May 1940
    Individual
    Person with significant control
    2016-07-01 ~ 2019-04-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Southlands, Royal Oak Meadows Johnstown, Carmarthen, Carmarthenshire
    Corporate (1 offspring)
    Officer
    2007-05-23 ~ 2007-10-23
    PE - Director → CIF 0
parent relation
Company in focus

SEVEN SPRINGS LIMITED

Previous name
PARC MORLAIS LEISURE LIMITED - 2019-09-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
919,532 GBP2023-08-31
940,387 GBP2022-08-31
Total Inventories
506,506 GBP2023-08-31
359,834 GBP2022-08-31
Debtors
207,025 GBP2023-08-31
112,455 GBP2022-08-31
Cash at bank and in hand
33,440 GBP2023-08-31
245,485 GBP2022-08-31
Current Assets
746,971 GBP2023-08-31
717,774 GBP2022-08-31
Creditors
Current
484,578 GBP2023-08-31
463,055 GBP2022-08-31
Net Current Assets/Liabilities
262,393 GBP2023-08-31
254,719 GBP2022-08-31
Total Assets Less Current Liabilities
1,181,925 GBP2023-08-31
1,195,106 GBP2022-08-31
Creditors
Non-current
520,258 GBP2023-08-31
507,488 GBP2022-08-31
Net Assets/Liabilities
661,667 GBP2023-08-31
687,618 GBP2022-08-31
Equity
Called up share capital
500,000 GBP2023-08-31
500,000 GBP2022-08-31
Retained earnings (accumulated losses)
161,667 GBP2023-08-31
187,618 GBP2022-08-31
Equity
661,667 GBP2023-08-31
687,618 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
949,626 GBP2023-08-31
949,626 GBP2022-08-31
Plant and equipment
29,884 GBP2023-08-31
26,093 GBP2022-08-31
Furniture and fittings
27,447 GBP2023-08-31
27,447 GBP2022-08-31
Computers
148 GBP2023-08-31
148 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,007,105 GBP2023-08-31
1,003,314 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,548 GBP2023-08-31
37,302 GBP2022-08-31
Plant and equipment
15,654 GBP2023-08-31
12,096 GBP2022-08-31
Furniture and fittings
16,273 GBP2023-08-31
13,480 GBP2022-08-31
Computers
98 GBP2023-08-31
49 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,573 GBP2023-08-31
62,927 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,246 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
3,558 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,793 GBP2022-09-01 ~ 2023-08-31
Computers
49 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,646 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
894,078 GBP2023-08-31
912,324 GBP2022-08-31
Plant and equipment
14,230 GBP2023-08-31
13,997 GBP2022-08-31
Furniture and fittings
11,174 GBP2023-08-31
13,967 GBP2022-08-31
Computers
50 GBP2023-08-31
99 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,335 GBP2023-08-31
2,617 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
90,000 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
33,690 GBP2023-08-31
19,838 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
37,025 GBP2023-08-31
112,455 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
54,425 GBP2023-08-31
53,175 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
74,498 GBP2023-08-31
17,502 GBP2022-08-31
Trade Creditors/Trade Payables
Current
116,959 GBP2023-08-31
20,913 GBP2022-08-31
Other Taxation & Social Security Payable
Current
51,329 GBP2023-08-31
60,292 GBP2022-08-31
Other Creditors
Current
187,367 GBP2023-08-31
311,173 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
230,984 GBP2023-08-31
278,754 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
112,083 GBP2023-08-31
16,043 GBP2022-08-31
Amounts owed to group undertakings
Non-current
177,191 GBP2023-08-31
212,691 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-08-31
  • SEVEN SPRINGS LIMITED
    Info
    PARC MORLAIS LEISURE LIMITED - 2019-09-26
    Registered number 06256947
    Parc Morlais Office, Pennant Road, Llanon, Ceredigion SY23 5LZ
    Private Limited Company incorporated on 2007-05-23 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.