DUNSTON ROAD HOLIDAY PARK LIMITED

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 3

1
Van Leeuwen, Jony
Born in July 1986
Individual (7 offsprings)
Officer
2016-04-25 ~ now
OF - Director → CIF 0
2
Barney, Mitchell Edward
Born in October 1965
Individual (31 offsprings)
Officer
2016-12-10 ~ now
OF - Director → CIF 0
3
GRANDULAR LIVING LIMITED
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
130,496 GBP2024-09-30
Person with significant control
2021-02-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Mahony, Michael John
Accountant born in May 1948
Individual (42 offsprings)
Officer
2015-01-01 ~ 2017-05-01
OF - Director → CIF 0
2017-06-17 ~ 2020-01-25
OF - Director → CIF 0
2
Barney, Donna Michelle
Director/ Business Owner born in July 1966
Individual (56 offsprings)
Officer
2011-04-21 ~ 2013-04-12
OF - Director → CIF 0
3
Tomlinson, Peter
Accountant born in September 1956
Individual (35 offsprings)
Officer
2013-04-12 ~ 2013-11-29
OF - Director → CIF 0
4
Sexton, Stuart Andrew
Chartered Accountant born in November 1981
Individual (16 offsprings)
Officer
2013-11-29 ~ 2016-04-30
OF - Director → CIF 0
5
Macdonald, David
Individual (13 offsprings)
Officer
2012-04-01 ~ 2012-07-11
OF - Secretary → CIF 0
6
Whyte, Chek
Director born in May 1964
Individual (19 offsprings)
Officer
2015-01-30 ~ 2016-04-25
OF - Director → CIF 0
7
Mr Mitchell Edward Barney
Born in October 1965
Individual (31 offsprings)
Person with significant control
2018-01-09 ~ 2021-02-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Barney, Anthony James
Director/ Business Owner born in October 1965
Individual (59 offsprings)
Officer
2011-04-21 ~ 2013-04-12
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

55209 - Other Holiday And Other Collective Accommodation

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-09-29 ~ 2023-09-30

Property, Plant & Equipment

5,012,148 GBP2024-09-30

8,565,185 GBP2023-09-30

Total Inventories

56,789 GBP2024-09-30

111,568 GBP2023-09-30

Debtors

Current

2,390,116 GBP2024-09-30

2,017,949 GBP2023-09-30

Cash at bank and in hand

2,237 GBP2024-09-30

28,732 GBP2023-09-30

Current Assets

2,449,142 GBP2024-09-30

2,158,249 GBP2023-09-30

Net Current Assets/Liabilities

823,045 GBP2024-09-30

714,892 GBP2023-09-30

Total Assets Less Current Liabilities

5,835,193 GBP2024-09-30

9,280,077 GBP2023-09-30

Net Assets/Liabilities

4,682,545 GBP2024-09-30

7,224,628 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

5,000,000 GBP2024-09-30

8,550,000 GBP2023-09-30

Other

18,200 GBP2024-09-30

18,200 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

5,018,200 GBP2024-09-30

8,568,200 GBP2023-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

Land and buildings

-3,596,776 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Total increase or decrease resulting from revaluations

-3,596,776 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

6,052 GBP2024-09-30

3,015 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,052 GBP2024-09-30

3,015 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

3,037 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,037 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Land and buildings

5,000,000 GBP2024-09-30

8,550,000 GBP2023-09-30

Other

12,148 GBP2024-09-30

15,185 GBP2023-09-30

Finished Goods/Goods for Resale

56,789 GBP2024-09-30

111,568 GBP2023-09-30

Trade Debtors/Trade Receivables

26,735 GBP2024-09-30

Amounts Owed By Related Parties

1,591,385 GBP2024-09-30

1,228,314 GBP2023-09-30

Other Debtors

771,996 GBP2024-09-30

789,635 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

2,390,116 GBP2024-09-30

Amounts falling due within one year, Current

2,017,949 GBP2023-09-30

Other Remaining Borrowings

Current

34,022 GBP2023-09-30

Total Borrowings

Current

99,759 GBP2023-09-30

DUNSTON ROAD HOLIDAY PARK LIMITED
Info
Registered number 07612512
130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (14 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.