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
    Dawe, Nicholas Carlton
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Dawe, Kathryn Jennifer
    Property Developer born in July 1944
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
    Dawe, Kathryn Jennifer
    Property Developer
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Mellor, Craig
    Farmer born in March 1968
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mellor, Susan
    Holiday Cottage Proprietor born in June 1969
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Howard Carlton Dawe
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Steward, Vikki
    Secretary born in June 1982
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    4, Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-09-04 ~ 2009-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

LINDISFARNE LEISURE LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets - Investments
138,928 GBP2023-09-30
138,928 GBP2022-09-30
Debtors
1,937,148 GBP2023-09-30
1,938,738 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-60,000 GBP2023-09-30
-60,000 GBP2022-09-30
Net Current Assets/Liabilities
1,877,148 GBP2023-09-30
1,878,738 GBP2022-09-30
Total Assets Less Current Liabilities
2,016,076 GBP2023-09-30
2,017,666 GBP2022-09-30
Equity
Called up share capital
1,638,540 GBP2023-09-30
1,638,540 GBP2022-09-30
Share premium
138,694 GBP2023-09-30
138,694 GBP2022-09-30
Retained earnings (accumulated losses)
238,842 GBP2023-09-30
240,432 GBP2022-09-30
Equity
2,016,076 GBP2023-09-30
2,017,666 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
138,928 GBP2023-09-30
138,928 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,004 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LINDISFARNE LEISURE LIMITED
    Info
    Registered number 07010064
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    Private Limited Company incorporated on 2009-09-04 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • LINDISFARNE LEISURE LIMITED
    S
    Registered number 07010064
    17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
    Company Limited By Shares in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMEFIRM LIMITED - 2003-10-27
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,742,850 GBP2023-09-30
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.