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
    Wolfenden, Jane Marie
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wolfenden, David John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    C/o Azets, Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,254,840 GBP2023-12-31
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hopkins, Dawn Angela
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2022-11-16
    OF - Director → CIF 0
    Hopkins, Dawn Angela
    Director
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2022-11-16
    OF - Secretary → CIF 0
    Mrs Dawn Angela Hopkins
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
  • 2
    Farrow, Joan Elizabeth
    Director born in April 1930
    Individual
    Officer
    2008-01-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Hopkins, Paul Anthony
    Director born in June 1970
    Individual
    Officer
    2008-01-08 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Paul Anthony Hopkins
    Born in June 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-16
    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
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2008-01-08
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-12-11 ~ 2008-01-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKMORE VALE LEISURE LTD

Previous name
KENMADE LTD - 2008-01-28
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
42,770 GBP2023-12-31
7,410 GBP2022-11-16
Debtors
548,166 GBP2023-12-31
1,626,923 GBP2022-11-16
Cash at bank and in hand
193,220 GBP2023-12-31
341,063 GBP2022-11-16
Current Assets
1,962,701 GBP2023-12-31
2,344,986 GBP2022-11-16
Creditors
Current, Amounts falling due within one year
-795,941 GBP2023-12-31
-256,522 GBP2022-11-16
Net Current Assets/Liabilities
1,166,760 GBP2023-12-31
2,088,464 GBP2022-11-16
Total Assets Less Current Liabilities
1,209,530 GBP2023-12-31
2,095,874 GBP2022-11-16
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-11-16
102 GBP2022-01-31
Retained earnings (accumulated losses)
1,209,428 GBP2023-12-31
2,095,772 GBP2022-11-16
1,868,790 GBP2022-01-31
Equity
1,209,530 GBP2023-12-31
2,095,874 GBP2022-11-16
Profit/Loss
Retained earnings (accumulated losses)
113,656 GBP2022-11-17 ~ 2023-12-31
307,198 GBP2022-02-01 ~ 2022-11-16
Profit/Loss
113,656 GBP2022-11-17 ~ 2023-12-31
307,198 GBP2022-02-01 ~ 2022-11-16
Dividends Paid
Retained earnings (accumulated losses)
-80,216 GBP2022-02-01 ~ 2022-11-16
Dividends Paid
-1,000,000 GBP2022-11-17 ~ 2023-12-31
Average Number of Employees
112022-11-17 ~ 2023-12-31
92022-02-01 ~ 2022-11-16
Property, Plant & Equipment - Gross Cost
Other
50,089 GBP2023-12-31
28,488 GBP2022-11-16
Property, Plant & Equipment - Gross Cost
71,009 GBP2023-12-31
31,805 GBP2022-11-16
Property, Plant & Equipment - Other Disposals
Other
-3,800 GBP2022-11-17 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,800 GBP2022-11-17 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,799 GBP2023-12-31
22,947 GBP2022-11-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,239 GBP2023-12-31
24,395 GBP2022-11-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,479 GBP2022-11-17 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,471 GBP2022-11-17 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,627 GBP2022-11-17 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,627 GBP2022-11-17 ~ 2023-12-31
Property, Plant & Equipment
Other
24,290 GBP2023-12-31
5,541 GBP2022-11-16
Trade Debtors/Trade Receivables
Current
585 GBP2023-12-31
102 GBP2022-11-16
Amounts Owed By Related Parties
414,023 GBP2023-12-31
Current
0 GBP2022-11-16
Other Debtors
Amounts falling due within one year
133,558 GBP2023-12-31
1,626,821 GBP2022-11-16
Debtors
Current, Amounts falling due within one year
548,166 GBP2023-12-31
1,626,923 GBP2022-11-16
Trade Creditors/Trade Payables
Current
685,765 GBP2023-12-31
53,598 GBP2022-11-16
Other Taxation & Social Security Payable
Current
35,835 GBP2023-12-31
187,870 GBP2022-11-16
Other Creditors
Current
74,341 GBP2023-12-31
15,054 GBP2022-11-16
Creditors
Current
795,941 GBP2023-12-31
256,522 GBP2022-11-16
  • BLACKMORE VALE LEISURE LTD
    Info
    KENMADE LTD - 2008-01-28
    Registered number 06450356
    C/o Azets Lulworth Close, Chandler's Ford, Eastleigh, Hampshire SO53 3TL
    Private Limited Company incorporated on 2007-12-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.