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
    Operations Manager born in July 1986
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ now
    OF - director → CIF 0
  • 2
    Barney, Mitchell Edward
    Company Director born in October 1965
    Individual (31 offsprings)
    Officer
    2016-12-10 ~ now
    OF - director → CIF 0
  • 3
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -99,651 GBP2020-09-29
    Person with significant control
    2021-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Macdonald, David
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2012-07-11
    OF - secretary → CIF 0
  • 2
    Whyte, Chek
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2015-01-30 ~ 2016-04-25
    OF - director → CIF 0
  • 3
    Barney, Anthony James
    Director/ Business Owner born in October 1965
    Individual (60 offsprings)
    Officer
    2011-04-21 ~ 2013-04-12
    OF - director → CIF 0
  • 4
    Mahony, Michael John
    Accountant born in May 1948
    Individual (40 offsprings)
    Officer
    2015-01-01 ~ 2017-05-01
    OF - director → CIF 0
    2017-06-17 ~ 2020-01-25
    OF - director → CIF 0
  • 5
    Tomlinson, Peter
    Accountant born in September 1956
    Individual (23 offsprings)
    Officer
    2013-04-12 ~ 2013-11-29
    OF - director → CIF 0
  • 6
    Sexton, Stuart Andrew
    Chartered Accountant born in November 1981
    Individual (16 offsprings)
    Officer
    2013-11-29 ~ 2016-04-30
    OF - director → CIF 0
  • 7
    Barney, Donna Michelle
    Director/ Business Owner born in July 1966
    Individual (57 offsprings)
    Officer
    2011-04-21 ~ 2013-04-12
    OF - director → CIF 0
  • 8
    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
parent relation
Company in focus

DUNSTON ROAD HOLIDAY PARK LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
766,510 GBP2018-09-30
766,510 GBP2017-09-30
Fixed Assets
766,510 GBP2018-09-30
766,510 GBP2017-09-30
Total Inventories
181,810 GBP2018-09-30
181,810 GBP2017-09-30
Cash at bank and in hand
34,508 GBP2018-09-30
34,508 GBP2017-09-30
Current Assets
216,318 GBP2018-09-30
216,318 GBP2017-09-30
Creditors
Amounts falling due within one year
-288,260 GBP2018-09-30
-288,260 GBP2017-09-30
Net Current Assets/Liabilities
-71,942 GBP2018-09-30
-71,942 GBP2017-09-30
Total Assets Less Current Liabilities
694,568 GBP2018-09-30
694,568 GBP2017-09-30
Creditors
Amounts falling due after one year
-9,112 GBP2018-09-30
-9,112 GBP2017-09-30
Net Assets/Liabilities
596,117 GBP2018-09-30
596,117 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Revaluation reserve
412,394 GBP2018-09-30
412,394 GBP2017-09-30
Retained earnings (accumulated losses)
183,721 GBP2018-09-30
183,721 GBP2017-09-30
Equity
596,117 GBP2018-09-30
596,117 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
770,637 GBP2018-09-30
770,637 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,127 GBP2018-09-30
4,127 GBP2017-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2017-10-01 ~ 2018-09-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.