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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
    Mr Howard Carlton Dawe
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Dawe, Nicholas Carlton
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Susan
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mellor, Craig
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Dawe, Kathryn Jennifer
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Director → CIF 0
    Dawe, Kathryn Jennifer
    Property Developer
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Steward, Vikki
    Secretary born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    icon of address4, Park Road, Moseley, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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 GBP2024-09-30
138,928 GBP2023-09-30
Debtors
1,935,834 GBP2024-09-30
1,937,148 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-60,000 GBP2024-09-30
-60,000 GBP2023-09-30
Net Current Assets/Liabilities
1,875,834 GBP2024-09-30
1,877,148 GBP2023-09-30
Total Assets Less Current Liabilities
2,014,762 GBP2024-09-30
2,016,076 GBP2023-09-30
Equity
Called up share capital
1,638,540 GBP2024-09-30
1,638,540 GBP2023-09-30
Share premium
138,694 GBP2024-09-30
138,694 GBP2023-09-30
Retained earnings (accumulated losses)
237,528 GBP2024-09-30
238,842 GBP2023-09-30
Equity
2,014,762 GBP2024-09-30
2,016,076 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
138,928 GBP2024-09-30
138,928 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,004 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • LINDISFARNE LEISURE LIMITED
    Info
    Registered number 07010064
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • LINDISFARNE LEISURE LIMITED
    S
    Registered number 07010064
    icon of address17, 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
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,937,548 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.