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
    Hannard, John Robert
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ now
    OF - director → CIF 0
    Mr John Robert Hannard
    Born in September 1972
    Individual (5 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
    Hannard, Paul Philip
    Personal Fitness Trainer born in June 1975
    Individual (5 offsprings)
    Officer
    2008-10-07 ~ now
    OF - director → CIF 0
    Mr Paul Philip Hannard
    Born in June 1975
    Individual (5 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
Ceased 3
  • 1
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - director → CIF 0
  • 2
    Whitehead, Michael Stephen
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2009-05-01
    OF - director → CIF 0
    Whitehead, Michael Stephen
    Company Director
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2009-05-01
    OF - secretary → CIF 0
  • 3
    Northgraves, John Patrick
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2013-04-30
    OF - director → CIF 0
    Northgraves, John Patrick
    Company Director
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2013-04-30
    OF - secretary → CIF 0
parent relation
Company in focus

BRANTINGHAM PARK HEALTH & WELLNESS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
157,361 GBP2024-04-30
162,278 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
157,461 GBP2024-04-30
162,378 GBP2023-04-30
Debtors
13,533 GBP2024-04-30
60,184 GBP2023-04-30
Cash at bank and in hand
19,836 GBP2024-04-30
11,916 GBP2023-04-30
Current Assets
33,369 GBP2024-04-30
72,100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-93,607 GBP2024-04-30
-116,732 GBP2023-04-30
Net Current Assets/Liabilities
-60,238 GBP2024-04-30
-44,632 GBP2023-04-30
Total Assets Less Current Liabilities
97,223 GBP2024-04-30
117,746 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-79,209 GBP2024-04-30
-98,575 GBP2023-04-30
Net Assets/Liabilities
17,490 GBP2024-04-30
18,647 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
17,487 GBP2024-04-30
18,644 GBP2023-04-30
Equity
17,490 GBP2024-04-30
18,647 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
220,886 GBP2023-04-30
Furniture and fittings
14,590 GBP2023-04-30
Computers
3,801 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
239,277 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
66,270 GBP2024-04-30
61,852 GBP2023-04-30
Furniture and fittings
11,923 GBP2024-04-30
11,451 GBP2023-04-30
Computers
3,723 GBP2024-04-30
3,696 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,916 GBP2024-04-30
76,999 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,418 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
472 GBP2023-05-01 ~ 2024-04-30
Computers
27 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,917 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
154,616 GBP2024-04-30
159,034 GBP2023-04-30
Furniture and fittings
2,667 GBP2024-04-30
3,139 GBP2023-04-30
Computers
78 GBP2024-04-30
105 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
13,532 GBP2024-04-30
60,184 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
13,533 GBP2024-04-30
60,184 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
22,958 GBP2024-04-30
20,437 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
13,157 GBP2023-04-30
Amounts owed to group undertakings
Current
67,838 GBP2024-04-30
51,817 GBP2023-04-30
Corporation Tax Payable
Current
172 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,329 GBP2024-04-30
2,018 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
27,993 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,310 GBP2024-04-30
1,310 GBP2023-04-30
Creditors
Current
93,607 GBP2024-04-30
116,732 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
79,209 GBP2024-04-30
98,575 GBP2023-04-30
Related profiles found in government register
  • BRANTINGHAM PARK HEALTH & WELLNESS LIMITED
    Info
    Registered number 06716517
    Brantingham Park, Elloughton, Hull, East Yorkshire HU15 1HX
    Private Limited Company incorporated on 2008-10-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • BRANTINGHAM PARK HEALTH & WELLNESS LIMITED
    S
    Registered number 06716517
    Brantingham Park, Elloughton, Hull, East Yorkshire, United Kingdom, HU15 1HX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 72 Lairgate, Beverley, East Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,881 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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