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
    Henson, Daniel Anthony
    Director born in August 1980
    Individual (16 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 2
    CARAVAN SALES WORLD LIMITED - 2020-06-22
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,563 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ 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 1
  • Mr Daniel Anthony Henson
    Born in August 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARK LEISURE UK LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
129,800 GBP2021-12-31
135,660 GBP2020-12-31
Total Inventories
1,466,211 GBP2021-12-31
459,595 GBP2020-12-31
Debtors
5,123,220 GBP2021-12-31
4,686,995 GBP2020-12-31
Cash at bank and in hand
399,037 GBP2021-12-31
370,223 GBP2020-12-31
Current Assets
6,988,468 GBP2021-12-31
5,516,813 GBP2020-12-31
Creditors
Current
2,393,504 GBP2021-12-31
621,748 GBP2020-12-31
Net Current Assets/Liabilities
4,594,964 GBP2021-12-31
4,895,065 GBP2020-12-31
Total Assets Less Current Liabilities
4,724,764 GBP2021-12-31
5,030,725 GBP2020-12-31
Creditors
Non-current
-2,250,597 GBP2021-12-31
-2,351,970 GBP2020-12-31
Net Assets/Liabilities
2,474,167 GBP2021-12-31
2,128,755 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
2,474,166 GBP2021-12-31
2,128,754 GBP2020-12-31
Equity
2,474,167 GBP2021-12-31
2,128,755 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
109,736 GBP2021-12-31
109,736 GBP2020-12-31
Plant and equipment
184,541 GBP2021-12-31
231,424 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
294,277 GBP2021-12-31
341,160 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,329 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-55,329 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,477 GBP2021-12-31
205,500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,477 GBP2021-12-31
205,500 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,305 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,305 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,328 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,328 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
109,736 GBP2021-12-31
109,736 GBP2020-12-31
Plant and equipment
20,064 GBP2021-12-31
25,924 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
650,215 GBP2021-12-31
211,300 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,450,647 GBP2021-12-31
4,469,614 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
22,358 GBP2021-12-31
6,081 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,123,220 GBP2021-12-31
4,686,995 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
100,270 GBP2021-12-31
118,378 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
5,395 GBP2020-12-31
Trade Creditors/Trade Payables
Current
220,554 GBP2021-12-31
66,122 GBP2020-12-31
Amounts owed to group undertakings
Current
1,816,133 GBP2021-12-31
263,793 GBP2020-12-31
Other Taxation & Social Security Payable
Current
149,174 GBP2021-12-31
132,191 GBP2020-12-31
Other Creditors
Current
107,373 GBP2021-12-31
35,869 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,250,597 GBP2021-12-31
2,351,970 GBP2020-12-31
Related profiles found in government register
  • PARK LEISURE UK LTD
    Info
    Registered number 06742585
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot SA69 9DG
    Private Limited Company incorporated on 2008-11-06 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PARK LEISURE UK LTD
    S
    Registered number 06742585
    C/o Broughton Leisure Ltd, Yerbeston, Kilgetty, Pembrokeshire, Wales, SA68 0NY
    Limited Company in England And Wales, Uk
    CIF 1
  • PARK LEISURE UK LTD
    S
    Registered number 06742585
    C/o Broughton Leisure, Yerbeston, Kilgetty, Pembrokeshire, Wales, SA68 0NY
    Limited Company in Registered England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Broadfield, Saundersfoot, Pembrokeshre
    Active Corporate (3 parents)
    Equity (Company account)
    987,443 GBP2021-12-31
    Person with significant control
    2016-04-15 ~ 2020-06-16
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    268,591 GBP2021-12-31
    Person with significant control
    2019-03-27 ~ 2020-06-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more 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.