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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mccarthy, Helen
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ 2019-10-24
    OF - Director → CIF 0
  • 2
    Mccarthy, Patrick Connor
    Born in July 1996
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ 2025-10-09
    OF - Director → CIF 0
    Mr Patrick Connor Mccarthy
    Born in July 1996
    Individual (6 offsprings)
    Person with significant control
    2019-10-24 ~ 2025-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mccarthy, Myles
    Born in October 1987
    Individual (9 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
    2011-09-14 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Myles Mccarthy
    Born in October 1987
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-10-24 ~ 2025-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccarthy, John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ 2019-10-24
    OF - Director → CIF 0
    Mr John Mccarthy
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mccarthy, Bridget Tracey
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 6
    LUXE LEISURE RESORTS HOLDINGS LTD - now 16621639
    MCCARTHY HOLIDAY PARKS HOLDINGS LIMITED
    - 2026-03-19 16621639
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LUXE LEISURE RESORTS LTD

Period: 2026-03-19 ~ now
Company number: 07772710 16812208
Registered names
LUXE LEISURE RESORTS LTD - now 16812208
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
320,000 GBP2024-09-30
340,000 GBP2023-09-30
Property, Plant & Equipment
2,437,790 GBP2024-09-30
2,445,098 GBP2023-09-30
Fixed Assets
2,757,790 GBP2024-09-30
2,785,098 GBP2023-09-30
Total Inventories
317,276 GBP2024-09-30
209,902 GBP2023-09-30
Debtors
1,008,632 GBP2024-09-30
959,356 GBP2023-09-30
Cash at bank and in hand
239,819 GBP2024-09-30
956,322 GBP2023-09-30
Current Assets
1,604,668 GBP2024-09-30
2,131,415 GBP2023-09-30
Creditors
Current
364,347 GBP2024-09-30
418,820 GBP2023-09-30
Net Current Assets/Liabilities
1,240,321 GBP2024-09-30
1,712,595 GBP2023-09-30
Total Assets Less Current Liabilities
3,998,111 GBP2024-09-30
4,497,693 GBP2023-09-30
Creditors
Non-current
-121,563 GBP2024-09-30
-960,981 GBP2023-09-30
Net Assets/Liabilities
3,640,713 GBP2024-09-30
3,179,716 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,640,711 GBP2024-09-30
3,179,714 GBP2023-09-30
Equity
3,640,713 GBP2024-09-30
3,179,716 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2024-09-30
60,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
320,000 GBP2024-09-30
340,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,135,437 GBP2024-09-30
2,135,437 GBP2023-09-30
Plant and equipment
637,764 GBP2024-09-30
589,279 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,773,201 GBP2024-09-30
2,724,716 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-14,637 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-14,637 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,993 GBP2024-09-30
2,662 GBP2023-09-30
Plant and equipment
331,418 GBP2024-09-30
276,956 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,411 GBP2024-09-30
279,618 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,331 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
54,942 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,273 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-480 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-480 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,131,444 GBP2024-09-30
2,132,775 GBP2023-09-30
Plant and equipment
306,346 GBP2024-09-30
312,323 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
89,768 GBP2024-09-30
49,341 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
918,864 GBP2024-09-30
910,015 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,008,632 GBP2024-09-30
959,356 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
113,850 GBP2024-09-30
67,421 GBP2023-09-30
Trade Creditors/Trade Payables
Current
27,456 GBP2024-09-30
27,124 GBP2023-09-30
Other Taxation & Social Security Payable
Current
186,718 GBP2024-09-30
289,072 GBP2023-09-30
Other Creditors
Current
36,323 GBP2024-09-30
35,203 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
121,563 GBP2024-09-30
960,981 GBP2023-09-30
Bank Borrowings
Secured
235,413 GBP2024-09-30
1,028,402 GBP2023-09-30
  • LUXE LEISURE RESORTS LTD
    Info
    MCCARTHY HOLIDAY PARKS LIMITED - 2026-03-19
    Registered number 07772710
    Dalton House, 9 Dalton Square, Lancaster LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 2011-09-14 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.