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
    Alexander, Nicholas Robert
    Company Director born in October 1968
    Individual (61 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    BASLOW LIMITED - 2020-03-05
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    11,780,000 GBP2020-03-31
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bull, Robert Lee Jack
    Company Director born in May 1977
    Individual (229 offsprings)
    Officer
    2020-02-14 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Williams, Jason Mark
    Director born in November 1985
    Individual (133 offsprings)
    Officer
    2022-11-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Barney, Anthony James
    Director born in October 1965
    Individual (60 offsprings)
    Officer
    2012-05-16 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Barney, Donna Michelle
    Director born in July 1966
    Individual (57 offsprings)
    Officer
    2013-04-12 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    BASLOW HOLDINGS DEVELOPMENTS LIMITED
    The Barn, Friars Well Estate, Wartnaby, Melton Mowbray, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    43,359,313 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALTON GRANGE COUNTRY 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.
Fixed Assets - Investments
1,620,097 GBP2019-03-31
1,620,097 GBP2018-03-31
Debtors
Current
14,811 GBP2019-03-31
1,415,351 GBP2018-03-31
Cash at bank and in hand
191 GBP2019-03-31
Current Assets
15,002 GBP2019-03-31
1,415,351 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-1,253,380 GBP2019-03-31
-839,849 GBP2018-03-31
Net Current Assets/Liabilities
-1,238,378 GBP2019-03-31
575,502 GBP2018-03-31
Total Assets Less Current Liabilities
381,719 GBP2019-03-31
2,195,599 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-1,813,825 GBP2018-03-31
Net Assets/Liabilities
296,637 GBP2019-03-31
296,692 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
2 GBP2017-04-01
Retained earnings (accumulated losses)
296,635 GBP2019-03-31
296,690 GBP2018-03-31
296,690 GBP2017-04-01
Equity
296,637 GBP2019-03-31
296,692 GBP2018-03-31
296,692 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
-55 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-55 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Amounts Owed by Group Undertakings
Current
14,811 GBP2019-03-31
1,320,579 GBP2018-03-31
Bank Borrowings
Current
76,361 GBP2018-03-31
Trade Creditors/Trade Payables
Current
6,300 GBP2019-03-31
9,480 GBP2018-03-31
Amounts owed to group undertakings
Current
1,244,923 GBP2019-03-31
Other Creditors
Current
550,612 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
2,157 GBP2019-03-31
2,750 GBP2018-03-31
Creditors
Current
1,253,380 GBP2019-03-31
839,849 GBP2018-03-31
Bank Borrowings
Non-current
1,813,825 GBP2018-03-31
Current, Amounts falling due within one year
76,361 GBP2018-03-31
Non-current, Between one and two years
79,093 GBP2018-03-31
Non-current, Between two and five year
254,686 GBP2018-03-31
Net Deferred Tax Liability/Asset
-85,082 GBP2019-03-31
-85,082 GBP2018-03-31
-85,082 GBP2017-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-03-31
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • MALTON GRANGE COUNTRY PARK LIMITED
    Info
    Registered number 08072175
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-15
    CIF 0
  • MALTON GRANGE COUNTRY PARK LIMITED
    S
    Registered number 08072175
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DALES VIEW CARAVAN PARK LIMITED - 2006-10-04
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,626,970 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    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.