logo
explain how to read the page

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 2
  • 1
    Best, Elizabeth Jane
    Born in October 1994
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWyldecrest House, London Road, Grays, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,601,398 GBP2024-12-31
    Person with significant control
    icon of calendar 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 6
  • 1
    Farr, Ian Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Hanif, Waseem
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-23 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Simmons, Henry
    Director born in February 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Henry Simmons
    Born in February 1971
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
    Best, Alfred William
    Director born in April 1970
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Simmons, Gertrude Sarah
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 6
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,123,936 GBP2024-03-30
    Person with significant control
    2019-05-07 ~ 2021-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,629,380 GBP2024-12-31
11,526,553 GBP2023-12-31
Fixed Assets
11,629,380 GBP2024-12-31
11,526,553 GBP2023-12-31
Debtors
5,840,416 GBP2024-12-31
2,297,569 GBP2023-12-31
Cash at bank and in hand
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Current Assets
5,843,166 GBP2024-12-31
2,300,319 GBP2023-12-31
Net Current Assets/Liabilities
-3,361,347 GBP2024-12-31
-3,253,050 GBP2023-12-31
Total Assets Less Current Liabilities
8,268,033 GBP2024-12-31
8,273,503 GBP2023-12-31
Net Assets/Liabilities
6,287,789 GBP2024-12-31
6,319,162 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,240,391 GBP2024-12-31
3,240,391 GBP2023-12-31
Retained earnings (accumulated losses)
3,047,298 GBP2024-12-31
3,078,671 GBP2023-12-31
Equity
6,287,789 GBP2024-12-31
6,319,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,629,380 GBP2024-12-31
11,500,000 GBP2023-12-31
Furniture and fittings
116,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,629,380 GBP2024-12-31
11,616,799 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-116,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-116,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
129,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
90,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
90,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
26,553 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
26,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-116,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
11,629,380 GBP2024-12-31
11,500,000 GBP2023-12-31
Furniture and fittings
26,553 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,573,797 GBP2024-12-31
Other Debtors
Current
2,266,619 GBP2024-12-31
2,297,569 GBP2023-12-31
Debtors
Current
5,840,416 GBP2024-12-31
2,297,569 GBP2023-12-31
Bank Borrowings
Current
8,824,852 GBP2024-12-31
Trade Creditors/Trade Payables
Current
8,990 GBP2024-12-31
8,412 GBP2023-12-31
Amounts owed to group undertakings
Current
5,296,486 GBP2023-12-31
Corporation Tax Payable
Current
175,280 GBP2024-12-31
245,990 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,975 GBP2024-12-31
2,481 GBP2023-12-31
Creditors
Current
9,204,513 GBP2024-12-31
5,553,369 GBP2023-12-31
Related profiles found in government register
  • TRANQUILITY PARKS LIMITED
    Info
    Registered number 07652841
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TRANQUILITY PARKS LIMITED
    S
    Registered number 07652841
    icon of addressTennyson 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
  • icon of addressTennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-09 ~ 2021-04-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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