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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 2
  • 1
    Whitehouse, Mark Anthony
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    Mark Anthony Whitehouse
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    BOUTIQUE RESORTS LIMITED
    - now 08800737 10915755
    BOUTIQUE HOLIDAY PARKS LIMITED - 2017-11-22 08800737 10915755
    1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FISHGUARD BAY RESORT LIMITED

Period: 2017-11-22 ~ now
Company number: 08804506 10915900
Registered names
FISHGUARD BAY RESORT LIMITED - now 10915900
Standard Industrial Classification
55201 - Holiday Centres And Villages
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
5,078,235 GBP2023-12-31
4,988,438 GBP2022-12-31
Debtors
1,882,298 GBP2023-12-31
1,612,132 GBP2022-12-31
Cash at bank and in hand
88,761 GBP2023-12-31
168,229 GBP2022-12-31
Current Assets
2,033,363 GBP2023-12-31
1,801,707 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-798,395 GBP2023-12-31
Net Current Assets/Liabilities
1,234,968 GBP2023-12-31
839,283 GBP2022-12-31
Total Assets Less Current Liabilities
6,313,203 GBP2023-12-31
5,827,721 GBP2022-12-31
Net Assets/Liabilities
3,689,470 GBP2023-12-31
3,133,405 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,689,469 GBP2023-12-31
3,133,404 GBP2022-12-31
Equity
3,689,470 GBP2023-12-31
3,133,405 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,260,371 GBP2023-12-31
4,260,371 GBP2022-12-31
Plant and equipment
304,851 GBP2023-12-31
304,851 GBP2022-12-31
Furniture and fittings
133,949 GBP2023-12-31
133,734 GBP2022-12-31
Computers
16,007 GBP2023-12-31
16,007 GBP2022-12-31
Motor vehicles
14,300 GBP2023-12-31
14,300 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,526,820 GBP2023-12-31
5,410,039 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
292,754 GBP2023-12-31
269,721 GBP2022-12-31
Furniture and fittings
127,749 GBP2023-12-31
125,070 GBP2022-12-31
Computers
15,508 GBP2023-12-31
15,223 GBP2022-12-31
Motor vehicles
12,574 GBP2023-12-31
11,587 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,585 GBP2023-12-31
421,601 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
23,033 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,679 GBP2023-01-01 ~ 2023-12-31
Computers
285 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,260,371 GBP2023-12-31
Plant and equipment
12,097 GBP2023-12-31
35,130 GBP2022-12-31
Furniture and fittings
6,200 GBP2023-12-31
8,664 GBP2022-12-31
Computers
499 GBP2023-12-31
784 GBP2022-12-31
Motor vehicles
1,726 GBP2023-12-31
2,713 GBP2022-12-31
Land and buildings, Owned/Freehold
4,260,371 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
240,504 GBP2023-12-31
57,884 GBP2022-12-31
Amounts Owed By Related Parties
1,442,972 GBP2023-12-31
Current
1,004,644 GBP2022-12-31
Other Debtors
Amounts falling due within one year
198,822 GBP2023-12-31
549,604 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,882,298 GBP2023-12-31
Amounts falling due within one year, Current
1,612,132 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
115,300 GBP2023-12-31
110,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
79,918 GBP2023-12-31
225,356 GBP2022-12-31
Other Taxation & Social Security Payable
Current
93,437 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
509,740 GBP2023-12-31
626,409 GBP2022-12-31
Creditors
Current
798,395 GBP2023-12-31
962,424 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,730,094 GBP2023-12-31
1,847,011 GBP2022-12-31
Other Creditors
Non-current
230,012 GBP2023-12-31
337,993 GBP2022-12-31
Creditors
Non-current
1,960,106 GBP2023-12-31
2,185,004 GBP2022-12-31

  • FISHGUARD BAY RESORT LIMITED
    Info
    FISHGUARD BAY LIMITED - 2017-11-22
    Registered number 08804506
    1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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