logo
explain how to read the page

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
    Dunn, Jonathan
    Company Director born in June 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Geranio, Silvano
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Patrick
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Geranio, Rosa
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address63, Broad Green, Wellingborough, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    505,899 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Silvano Geranio
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Comer, Mitchell Andrew, Dr
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2022-05-11
    OF - Director → CIF 0
  • 3
    Jones, Eric
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Mrs Rosa Geranio
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
02023-09-01 ~ 2024-08-31
Intangible Assets
1,562 GBP2024-08-31
Property, Plant & Equipment
7,154,254 GBP2024-08-31
6,854,214 GBP2023-08-31
Fixed Assets - Investments
11,216,826 GBP2024-08-31
11,655,831 GBP2023-08-31
Fixed Assets
18,372,642 GBP2024-08-31
18,510,045 GBP2023-08-31
Total Inventories
531,600 GBP2024-08-31
647,468 GBP2023-08-31
Debtors
2,692,887 GBP2024-08-31
2,292,391 GBP2023-08-31
Cash at bank and in hand
744,122 GBP2024-08-31
286,473 GBP2023-08-31
Current Assets
3,968,609 GBP2024-08-31
3,226,332 GBP2023-08-31
Creditors
Current
9,581,101 GBP2024-08-31
6,410,881 GBP2023-08-31
Net Current Assets/Liabilities
-5,612,492 GBP2024-08-31
-3,184,549 GBP2023-08-31
Total Assets Less Current Liabilities
12,760,150 GBP2024-08-31
15,325,496 GBP2023-08-31
Net Assets/Liabilities
404,899 GBP2024-08-31
1,948,878 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
404,799 GBP2024-08-31
1,948,778 GBP2023-08-31
1,647,227 GBP2022-08-31
Equity
404,899 GBP2024-08-31
1,948,878 GBP2023-08-31
1,813,156 GBP2022-08-31
Revaluation reserve
165,829 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-500,134 GBP2023-09-01 ~ 2024-08-31
-672,096 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-500,134 GBP2023-09-01 ~ 2024-08-31
-672,096 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,043,845 GBP2023-09-01 ~ 2024-08-31
807,818 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-1,043,845 GBP2023-09-01 ~ 2024-08-31
807,818 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1042023-09-01 ~ 2024-08-31
1292022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Computer software
2,250 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,160,967 GBP2024-08-31
6,850,363 GBP2023-08-31
Plant and equipment
33,051 GBP2024-08-31
32,473 GBP2023-08-31
Furniture and fittings
157,220 GBP2024-08-31
114,940 GBP2023-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-290,206 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,914 GBP2024-08-31
117,752 GBP2023-08-31
Plant and equipment
27,308 GBP2024-08-31
25,539 GBP2023-08-31
Furniture and fittings
23,323 GBP2024-08-31
11,154 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,369 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
1,769 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
12,169 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,207 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
6,999,053 GBP2024-08-31
6,732,611 GBP2023-08-31
Plant and equipment
5,743 GBP2024-08-31
6,934 GBP2023-08-31
Furniture and fittings
133,897 GBP2024-08-31
103,786 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,450 GBP2024-08-31
2,450 GBP2023-08-31
Computers
26,367 GBP2024-08-31
17,911 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,380,055 GBP2024-08-31
7,018,137 GBP2023-08-31
Property, Plant & Equipment - Disposals
-290,206 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,123 GBP2024-08-31
2,014 GBP2023-08-31
Computers
11,133 GBP2024-08-31
7,464 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,801 GBP2024-08-31
163,923 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
109 GBP2023-09-01 ~ 2024-08-31
Computers
3,669 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,085 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,207 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
327 GBP2024-08-31
436 GBP2023-08-31
Computers
15,234 GBP2024-08-31
10,447 GBP2023-08-31
Investments in Group Undertakings
10,475,122 GBP2024-08-31
10,475,122 GBP2023-08-31
Amounts invested in assets
11,216,826 GBP2024-08-31
11,655,831 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
10,475,122 GBP2023-08-31
Merchandise
531,600 GBP2024-08-31
647,468 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
10,271 GBP2024-08-31
341 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,684,541 GBP2024-08-31
1,155,292 GBP2023-08-31
Other Debtors
Current
903,556 GBP2024-08-31
1,058,855 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
60,000 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
11,448 GBP2024-08-31
46,882 GBP2023-08-31
Prepayments/Accrued Income
Current
23,071 GBP2024-08-31
31,021 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,692,887 GBP2024-08-31
Current, Amounts falling due within one year
2,292,391 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,512,560 GBP2024-08-31
104,292 GBP2023-08-31
Trade Creditors/Trade Payables
Current
21,026 GBP2024-08-31
325,019 GBP2023-08-31
Amounts owed to group undertakings
Current
694,545 GBP2024-08-31
124,491 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,115 GBP2023-08-31
Other Creditors
Current
1,690 GBP2024-08-31
2,064 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
63,547 GBP2024-08-31
58,961 GBP2023-08-31
Accrued Liabilities
Current
1,415,301 GBP2024-08-31
991,749 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,777 GBP2024-08-31
2,474,745 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
104,292 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
104,292 GBP2023-08-31
Bank Borrowings
Between two and five year, Non-current
8,773 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,423 GBP2024-08-31
30,424 GBP2023-08-31
Between one and five year
60,616 GBP2024-08-31
91,040 GBP2023-08-31
All periods
91,039 GBP2024-08-31
121,464 GBP2023-08-31
Bank Borrowings
Secured
2,521,337 GBP2024-08-31
2,579,037 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143,599 GBP2024-08-31
143,599 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,043,845 GBP2023-09-01 ~ 2024-08-31
Related profiles found in government register
  • SRG PARK HOLDINGS LIMITED
    Info
    Registered number 06910620
    icon of address1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZ
    Private Limited Company incorporated on 2009-05-20 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SRG PARK HOLDINGS LIMITED
    S
    Registered number 06910620
    icon of address1 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
    icon of address1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,744 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,893 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SILVER LIVING DEVELOPMENTS LIMITED - 2019-10-18
    icon of addressUnit 4 Shieling Court, Corby, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,930 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -561,150 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMarfleet Works, Valetta Street, Kingston Upon Hull, East Riding, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,250 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.