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 2
  • 1
    Hague, Karen
    Secretary born in August 1963
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
    Hague, Karen
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Secretary → CIF 0
    Karen Hague
    Born in August 1963
    Individual (3 offsprings)
    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
  • 2
    Allison, David Robert
    Director born in January 1960
    Individual (17 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
    Mr David Robert Allison
    Born in January 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TOCKETTS MILL LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,377,967 GBP2023-12-31
5,538,802 GBP2022-12-31
Creditors
Current
1,155,650 GBP2023-12-31
1,155,650 GBP2022-12-31
Net Current Assets/Liabilities
-1,155,650 GBP2023-12-31
-1,155,650 GBP2022-12-31
Total Assets Less Current Liabilities
5,222,317 GBP2023-12-31
4,383,152 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
5,222,317 GBP2023-12-31
4,383,152 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
6,377,967 GBP2023-12-31
5,538,802 GBP2022-12-31
Other Investments Other Than Loans
6,377,967 GBP2023-12-31
5,538,802 GBP2022-12-31
Amounts owed to group undertakings
Current
1,154,297 GBP2023-12-31
1,154,352 GBP2022-12-31
Other Creditors
Current
1,353 GBP2023-12-31
1,298 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • TOCKETTS MILL LEISURE LIMITED
    Info
    Registered number 06642127
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire YO15 1DS
    Private Limited Company incorporated on 2008-07-09 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • TOCKETTS MILL LEISURE LIMITED
    S
    Registered number 06642127
    Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, England, YO15 1DS
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORNSEA CARAVAN PARK LIMITED - 2008-12-22
    PRISTGATE LIMITED - 2001-12-27
    Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,467,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.