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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Sines, Fred
    Director born in May 1988
    Individual (59 offsprings)
    Officer
    2013-02-07 ~ 2015-08-27
    OF - Director → CIF 0
    Doe, Fred
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    2013-02-07 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Fred Doe
    Born in October 1962
    Individual (59 offsprings)
    Person with significant control
    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 (30 offsprings)
    Officer
    2013-02-07 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Crickmore, Colin
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 4
    LEISURE PARKS HOLDINGS 2022 LIMITED
    14530002
    166, College Road, Harrow, Middlesex, England
    Liquidation Corporate (3 parents, 4 offsprings)
    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
  • 5
    LEISURE PARKS GROUP LIMITED
    14529997
    166, College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    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
parent relation
Company in focus

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED

Period: 2013-02-07 ~ now
Company number: 08393932 06340674... (more)
Registered name
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED - now 06340674... (more)
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
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough PE8 6PS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
    S
    Registered number 08393932
    166, 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 9
  • 1
    DENGROVE COUNTRY PARK LIMITED
    - now 11310043
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    The Barn, Fen Road, Cambridge, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-15 ~ 2023-03-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GRAPE HOUSE LIMITED
    09184652
    70 Fen Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HAYES COUNTRY ESTATES LIMITED
    14529926
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-08 ~ 2023-03-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    KNIGHTSBRIDGE LUXURY HOMES LIMITED
    - now 09704846
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LEISURE PARKS LUXURY LIVING LIMITED
    10573287 12035136
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 6
    LEISURE PARKS REAL ESTATE LIMITED
    06340674 OC348663... (more)
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WALTON HALL MANOR COUNTRY PARK LIMITED
    13194245 12824304
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-10 ~ 2023-09-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    WILLOWAY MOBILE HOME PARK LIMITED
    10286954
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-19 ~ 2023-09-22
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    YARWELL ESTATES LIMITED - now
    YORKSHIRE DALES COUNTRY PARK LIMITED
    - 2023-04-24 06864331
    RIVERSDALE LIMITED - 2009-10-10
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.