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
    Farr, Ian Michael
    Finance Director born in March 1959
    Individual (10 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Best, Elizabeth Jane
    Director born in October 1994
    Individual (35 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wyldecrest House, London Road, Grays, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -888,909 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ 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 5
  • 1
    Best, Alfred William
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2021-04-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Hanif, Waseem
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Simmons, Gertrude Sarah
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2012-07-06 ~ 2021-04-23
    OF - Director → CIF 0
    Mrs Gertrude Sarah Simmons
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Simmons, Henry
    Director born in February 1971
    Individual (26 offsprings)
    Officer
    2011-05-31 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Henry Simmons
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,236,812 GBP2023-03-30
    Person with significant control
    2019-05-07 ~ 2021-04-23
    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
parent relation
Company in focus

TRANQUILITY PARKS LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,526,553 GBP2023-12-31
13,355,728 GBP2022-12-31
Fixed Assets
11,526,553 GBP2023-12-31
13,355,728 GBP2022-12-31
Total Inventories
265,456 GBP2022-12-31
Debtors
2,297,569 GBP2023-12-31
2,078,031 GBP2022-12-31
Cash at bank and in hand
2,750 GBP2023-12-31
2,750 GBP2022-12-31
Current Assets
2,300,319 GBP2023-12-31
2,346,237 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,553,369 GBP2023-12-31
-5,598,633 GBP2022-12-31
Net Current Assets/Liabilities
-3,253,050 GBP2023-12-31
-3,252,396 GBP2022-12-31
Total Assets Less Current Liabilities
8,273,503 GBP2023-12-31
10,103,332 GBP2022-12-31
Net Assets/Liabilities
6,319,162 GBP2023-12-31
8,410,378 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
3,240,391 GBP2023-12-31
5,636,735 GBP2022-12-31
Retained earnings (accumulated losses)
3,078,671 GBP2023-12-31
2,773,543 GBP2022-12-31
Equity
6,319,162 GBP2023-12-31
8,410,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,500,000 GBP2023-12-31
13,301,900 GBP2022-12-31
Furniture and fittings
116,799 GBP2023-12-31
116,799 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,616,799 GBP2023-12-31
13,418,699 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,134,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,971 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,275 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
27,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,246 GBP2023-12-31
Property, Plant & Equipment
Buildings
11,500,000 GBP2023-12-31
13,301,900 GBP2022-12-31
Furniture and fittings
26,553 GBP2023-12-31
53,828 GBP2022-12-31
Other Debtors
Current
2,297,569 GBP2023-12-31
2,078,031 GBP2022-12-31
Debtors
Current
2,297,569 GBP2023-12-31
2,078,031 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,412 GBP2023-12-31
Amounts owed to group undertakings
Current
5,296,486 GBP2023-12-31
5,276,303 GBP2022-12-31
Corporation Tax Payable
Current
245,990 GBP2023-12-31
322,330 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,481 GBP2023-12-31
Creditors
Current
5,553,369 GBP2023-12-31
5,598,633 GBP2022-12-31
Related profiles found in government register
  • TRANQUILITY PARKS LIMITED
    Info
    Registered number 07652841
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2011-05-31 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • TRANQUILITY PARKS LIMITED
    S
    Registered number 07652841
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom, CB4 0WZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-09 ~ 2021-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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