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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 7
  • 1
    Mellor, Craig
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Dawe, Kathryn Jennifer
    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
    Dawe, Nicholas Carlton
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Steward, Vikki
    Secretary born in June 1982
    Individual (1054 offsprings)
    Officer
    2009-09-04 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    Mr Howard Carlton Dawe
    Born in April 1944
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mellor, Susan
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 7
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4, Park Road, Moseley, Birmingham
    Active Corporate (6 parents, 5247 offsprings)
    Officer
    2009-09-04 ~ 2009-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LINDISFARNE LEISURE LIMITED

Period: 2009-09-04 ~ now
Company number: 07010064
Registered name
LINDISFARNE LEISURE LIMITED - now
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
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 6 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
    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 1
  • 1
    LINDISFARNE HOMES LIMITED
    - now 04915911
    AMEFIRM LIMITED - 2003-10-27
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.