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
    Sullivan, Peter
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    19a, The Nook, Anstey, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kewley, Derek Arthur
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2016-06-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Spence, Nicholas John
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    2012-01-25 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Nicholas John Spence
    Born in May 1972
    Individual (21 offsprings)
    Person with significant control
    2016-10-07 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GREEN PARKS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
5,145,510 GBP2017-10-31
5,148,130 GBP2016-10-31
Debtors
738,721 GBP2017-10-31
Cash at bank and in hand
1,356,130 GBP2017-10-31
Current Assets
2,094,851 GBP2017-10-31
Creditors
Current
3,892,130 GBP2017-10-31
Net Current Assets/Liabilities
-1,797,279 GBP2017-10-31
Total Assets Less Current Liabilities
3,348,231 GBP2017-10-31
Creditors
Non-current
500,640 GBP2017-10-31
Net Assets/Liabilities
2,847,591 GBP2017-10-31
Equity
Called up share capital
202 GBP2017-10-31
Retained earnings (accumulated losses)
2,847,389 GBP2017-10-31
Equity
2,847,591 GBP2017-10-31
Average Number of Employees
52016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,134,700 GBP2016-10-31
Plant and equipment
24,802 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
5,159,502 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,992 GBP2017-10-31
11,372 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,992 GBP2017-10-31
11,372 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,620 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,620 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Land and buildings
5,134,700 GBP2017-10-31
5,134,700 GBP2016-10-31
Plant and equipment
10,810 GBP2017-10-31
13,430 GBP2016-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
584,041 GBP2017-10-31
Other Debtors
Current, Amounts falling due within one year
154,680 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
738,721 GBP2017-10-31
Trade Creditors/Trade Payables
Current
2,856,568 GBP2017-10-31
Other Creditors
Current
1,035,562 GBP2017-10-31

Related profiles found in government register
  • GREEN PARKS (HOLDINGS) LIMITED
    Info
    Registered number 07924043
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG
    Private Limited Company incorporated on 2012-01-25 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-07
    CIF 0
  • GREEN PARKS HOLDINGS LIMITED
    S
    Registered number 07924043
    19a, The Nook, Anstey, Leicester, England, LE7 7AZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,570,386 GBP2017-10-31
    Person with significant control
    2018-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.