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 5
  • 1
    Howard, Patrick
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Dunn, Jonathan
    Company Director born in June 1989
    Individual (16 offsprings)
    Officer
    2015-12-10 ~ now
    OF - director → CIF 0
  • 3
    Geranio, Rosa
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ now
    OF - director → CIF 0
  • 4
    Geranio, Silvano
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2009-05-20 ~ now
    OF - director → CIF 0
  • 5
    63, Broad Green, Wellingborough, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,813,932 GBP2023-08-31
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Jones, Eric
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2015-12-10 ~ 2024-11-06
    OF - director → CIF 0
  • 2
    Mrs Rosa Geranio
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Comer, Mitchell Andrew, Dr
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2022-05-11
    OF - director → CIF 0
  • 4
    Mr Silvano Geranio
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SRG PARK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
6,854,214 GBP2023-08-31
6,539,007 GBP2022-08-31
Fixed Assets - Investments
11,655,831 GBP2023-08-31
1,743,800 GBP2022-08-31
Fixed Assets
18,510,045 GBP2023-08-31
8,282,807 GBP2022-08-31
Total Inventories
647,468 GBP2023-08-31
1,330,222 GBP2022-08-31
Debtors
2,292,391 GBP2023-08-31
787,808 GBP2022-08-31
Cash at bank and in hand
286,473 GBP2023-08-31
184,007 GBP2022-08-31
Current Assets
3,226,332 GBP2023-08-31
2,302,037 GBP2022-08-31
Creditors
Current
6,410,881 GBP2023-08-31
8,642,535 GBP2022-08-31
Net Current Assets/Liabilities
-3,184,549 GBP2023-08-31
-6,340,498 GBP2022-08-31
Total Assets Less Current Liabilities
15,325,496 GBP2023-08-31
1,942,309 GBP2022-08-31
Net Assets/Liabilities
1,948,878 GBP2023-08-31
1,813,156 GBP2022-08-31
Equity
Revaluation reserve
165,829 GBP2022-08-31
Equity
1,948,878 GBP2023-08-31
1,813,156 GBP2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
807,818 GBP2022-09-01 ~ 2023-08-31
5,260 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
807,818 GBP2022-09-01 ~ 2023-08-31
5,260 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-672,096 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1292022-09-01 ~ 2023-08-31
952021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,850,363 GBP2023-08-31
6,605,161 GBP2022-08-31
Plant and equipment
32,473 GBP2023-08-31
32,473 GBP2022-08-31
Furniture and fittings
114,940 GBP2023-08-31
10,405 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-510,064 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,752 GBP2023-08-31
88,472 GBP2022-08-31
Plant and equipment
25,539 GBP2023-08-31
23,227 GBP2022-08-31
Furniture and fittings
11,154 GBP2023-08-31
3,618 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,280 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
2,312 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
7,536 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
6,732,611 GBP2023-08-31
6,516,689 GBP2022-08-31
Plant and equipment
6,934 GBP2023-08-31
9,246 GBP2022-08-31
Furniture and fittings
103,786 GBP2023-08-31
6,787 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,450 GBP2023-08-31
2,450 GBP2022-08-31
Computers
17,911 GBP2023-08-31
10,564 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
7,018,137 GBP2023-08-31
6,661,053 GBP2022-08-31
Property, Plant & Equipment - Disposals
-510,064 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,014 GBP2023-08-31
1,869 GBP2022-08-31
Computers
7,464 GBP2023-08-31
4,860 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,923 GBP2023-08-31
122,046 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
145 GBP2022-09-01 ~ 2023-08-31
Computers
2,604 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,877 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
436 GBP2023-08-31
581 GBP2022-08-31
Computers
10,447 GBP2023-08-31
5,704 GBP2022-08-31
Investments in Group Undertakings
10,475,122 GBP2023-08-31
737,850 GBP2022-08-31
Amounts invested in assets
11,655,831 GBP2023-08-31
1,743,800 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
10,475,122 GBP2023-08-31
737,850 GBP2022-08-31
Additions to investments
10,000,000 GBP2023-08-31
Merchandise
647,468 GBP2023-08-31
1,330,222 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
341 GBP2023-08-31
5,043 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,155,292 GBP2023-08-31
546,491 GBP2022-08-31
Other Debtors
Current
1,058,855 GBP2023-08-31
202,221 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
46,882 GBP2023-08-31
25,123 GBP2022-08-31
Prepayments/Accrued Income
Current
31,021 GBP2023-08-31
Prepayments
Current
8,930 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,292,391 GBP2023-08-31
787,808 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
104,292 GBP2023-08-31
2,657,192 GBP2022-08-31
Trade Creditors/Trade Payables
Current
325,019 GBP2023-08-31
11,541 GBP2022-08-31
Amounts owed to group undertakings
Current
124,491 GBP2023-08-31
218,165 GBP2022-08-31
Corporation Tax Payable
Current
3,134 GBP2022-08-31
Other Taxation & Social Security Payable
Current
3,115 GBP2023-08-31
Other Creditors
Current
2,064 GBP2023-08-31
6,073 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
58,961 GBP2023-08-31
166,935 GBP2022-08-31
Accrued Liabilities
Current
991,749 GBP2023-08-31
778,305 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
2,474,745 GBP2023-08-31
29,097 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
104,292 GBP2023-08-31
2,657,177 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
104,292 GBP2023-08-31
2,657,192 GBP2022-08-31
Bank Borrowings
Non-current, Between one and two years
2,465,972 GBP2023-08-31
10,035 GBP2022-08-31
Non-current, Between two and five year
8,773 GBP2023-08-31
19,062 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,424 GBP2023-08-31
30,424 GBP2022-08-31
Between one and five year
91,040 GBP2023-08-31
121,463 GBP2022-08-31
All periods
121,464 GBP2023-08-31
151,887 GBP2022-08-31
Bank Borrowings
Secured
2,579,037 GBP2023-08-31
2,686,274 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143,599 GBP2023-08-31
100,056 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Related profiles found in government register
  • SRG PARK HOLDINGS LIMITED
    Info
    Registered number 06910620
    1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZ
    Private Limited Company incorporated on 2009-05-20 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • SRG PARK HOLDINGS LIMITED
    S
    Registered number 06910620
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England, NN18 9EZ
    Company in Registrar Of Companies, England
    CIF 1
    Company Limited By Shares in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    722,149 GBP2023-08-31
    Person with significant control
    2018-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    332,078 GBP2023-08-31
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SILVER LIVING DEVELOPMENTS LIMITED - 2019-10-18
    Unit 4 Shieling Court, Corby, Northamptonshire, England
    Corporate (6 parents)
    Equity (Company account)
    30,930 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -311,554 GBP2023-08-31
    Person with significant control
    2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Marfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
    Corporate (3 parents)
    Equity (Company account)
    449,715 GBP2022-08-31
    Person with significant control
    2019-12-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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