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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.

Parent entities and officers
Active 2
  • 1
    Crickmore, Colin
    Born in May 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address166, College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-24 ~ 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
Ceased 3
  • 1
    Sines, Fred
    Director born in May 1988
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-08-27
    OF - Director → CIF 0
    Doe, Fred
    Director born in October 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Fred Doe
    Born in October 1962
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    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
  • 2
    Crickmore, James Robert
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    icon of address166, College Road, Harrow, Middlesex, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-03-23 ~ 2023-03-24
    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

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,485,521 GBP2024-03-31
13,485,723 GBP2023-03-31
Debtors
9,083,943 GBP2024-03-31
2,528,410 GBP2023-03-31
Net Current Assets/Liabilities
-29,346,908 GBP2024-03-31
-30,967,671 GBP2023-03-31
Total Assets Less Current Liabilities
-15,861,387 GBP2024-03-31
-17,481,948 GBP2023-03-31
Equity
Called up share capital
3,040 GBP2024-03-31
3,040 GBP2023-03-31
3,040 GBP2022-03-31
Retained earnings (accumulated losses)
-15,864,427 GBP2024-03-31
-17,484,988 GBP2023-03-31
7,613,014 GBP2022-03-31
Equity
-15,861,387 GBP2024-03-31
-17,481,948 GBP2023-03-31
3,567,097 GBP2022-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
3,898,301 GBP2022-03-31
Profit/Loss
1,620,561 GBP2023-04-01 ~ 2024-03-31
-28,996,303 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
13,485,521 GBP2024-03-31
13,485,723 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
9,083,943 GBP2024-03-31
83,404 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,259,099 GBP2024-03-31
1,189,516 GBP2023-03-31
Creditors
Current
38,430,851 GBP2024-03-31
33,496,081 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
    Info
    Registered number 08393932
    icon of addressYarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough PE8 6PS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
    S
    Registered number 08393932
    icon of address166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    icon of address166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressYarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,487,086 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressYarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    icon of addressThe Barn, Fen Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,915 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-15 ~ 2023-03-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,287,410 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-08 ~ 2023-03-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAshcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,142 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-09-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAshcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,867,242 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-19 ~ 2023-09-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    RIVERSDALE LIMITED - 2009-10-10
    YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
    icon of addressAshcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    776,691 GBP2024-03-29 ~ 2025-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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