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
1
- 1
Whitehouse, Mark Antony
Born in September 1974Individual (16 offsprings)Officer2013-12-03 ~ nowOF - Director → CIF 0Mark Anthony Whitehouse
Born in September 1974Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOUTIQUE RESORTS LIMITED
Period: 2017-11-22 ~ now
Company number: 08800737 10915755
Registered names
BOUTIQUE RESORTS LIMITED - now 10915755
BOUTIQUE HOLIDAY PARKS LIMITED - 2017-11-22 10915755
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Intangible Assets
4,115 GBP2023-12-31
6,090 GBP2022-12-31
Property, Plant & Equipment
43,681 GBP2023-12-31
51,930 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
47,800 GBP2023-12-31
58,024 GBP2022-12-31
Debtors
2,502,452 GBP2023-12-31
1,713,939 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
21,106 GBP2022-12-31
Current Assets
2,599,131 GBP2023-12-31
1,735,045 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-119,174 GBP2022-12-31
Net Current Assets/Liabilities
1,907,211 GBP2023-12-31
1,615,871 GBP2022-12-31
Total Assets Less Current Liabilities
1,955,011 GBP2023-12-31
1,673,895 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,143,425 GBP2023-12-31
-830,176 GBP2022-12-31
Net Assets/Liabilities
811,586 GBP2023-12-31
843,719 GBP2022-12-31
Equity
Called up share capital
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-288,414 GBP2023-12-31
-256,281 GBP2022-12-31
Equity
811,586 GBP2023-12-31
843,719 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
15,646 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,531 GBP2023-12-31
9,556 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,975 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,115 GBP2023-12-31
6,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
26,643 GBP2022-12-31
Furniture and fittings
21,168 GBP2023-12-31
21,019 GBP2022-12-31
Motor vehicles
24,700 GBP2023-12-31
24,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,511 GBP2023-12-31
72,362 GBP2022-12-31
Owned/Freehold, Land and buildings
26,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Furniture and fittings
14,422 GBP2023-12-31
12,199 GBP2022-12-31
Motor vehicles
14,408 GBP2023-12-31
8,233 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,830 GBP2023-12-31
20,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,223 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
26,643 GBP2023-12-31
Furniture and fittings
6,746 GBP2023-12-31
8,820 GBP2022-12-31
Motor vehicles
10,292 GBP2023-12-31
16,467 GBP2022-12-31
Land and buildings, Owned/Freehold
26,643 GBP2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
467 GBP2023-12-31
192 GBP2022-12-31
Amounts Owed By Related Parties
2,385,848 GBP2023-12-31
Current
1,667,291 GBP2022-12-31
Other Debtors
Amounts falling due within one year
116,137 GBP2023-12-31
46,456 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,502,452 GBP2023-12-31
Current, Amounts falling due within one year
1,713,939 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
497,783 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
162,969 GBP2023-12-31
51,721 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,236 GBP2023-12-31
31,555 GBP2022-12-31
Other Creditors
Current
23,932 GBP2023-12-31
25,898 GBP2022-12-31
Creditors
Current
691,920 GBP2023-12-31
119,174 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,518 GBP2023-12-31
26,465 GBP2022-12-31
Other Creditors
Non-current
1,126,907 GBP2023-12-31
803,711 GBP2022-12-31
Creditors
Non-current
1,143,425 GBP2023-12-31
830,176 GBP2022-12-31
Related profiles found in government register
BOUTIQUE RESORTS LIMITED
InfoBOUTIQUE HOLIDAY PARKS LIMITED - 2017-11-22Registered number 088007371st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire LL17 0JGPRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0BOUTIQUE RESORTS LIMITED
SRegistered number 088007371st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United Kingdom, LL17 0JGLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 1
CENARTH FALLS RESORT LTD
138063881st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Person with significant control2021-12-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
CLUB BOUTIQUE LIMITED
099738161st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 31st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 41st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United KingdomActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.