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 1
  • Booth, Philip Henry
    Company Director born in February 1976
    Individual (15 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
    Mr Philip Henry Booth
    Born in February 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mullins, Dermot Joseph
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2014-04-15 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Dermot Joseph Mullins
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
parent relation
Company in focus

BREAN FAMILY LEISURE PARK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Property, Plant & Equipment
3,216,586 GBP2023-03-31
2,609,700 GBP2022-03-31
Fixed Assets - Investments
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Fixed Assets
5,216,586 GBP2023-03-31
4,609,700 GBP2022-03-31
Debtors
54,714 GBP2023-03-31
92,472 GBP2022-03-31
Cash at bank and in hand
755 GBP2023-03-31
1 GBP2022-03-31
Current Assets
55,469 GBP2023-03-31
92,473 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-987,857 GBP2023-03-31
-1,081,713 GBP2022-03-31
Net Current Assets/Liabilities
-932,388 GBP2023-03-31
-989,240 GBP2022-03-31
Total Assets Less Current Liabilities
4,284,198 GBP2023-03-31
3,620,460 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-3,285,660 GBP2023-03-31
-3,312,453 GBP2022-03-31
Net Assets/Liabilities
286,538 GBP2023-03-31
308,007 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
2,362,320 GBP2023-03-31
2,492,907 GBP2022-03-31
2,789,094 GBP2021-03-31
Retained earnings (accumulated losses)
-2,075,882 GBP2023-03-31
-2,185,000 GBP2022-03-31
Equity
286,538 GBP2023-03-31
308,007 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
3,238,958 GBP2023-03-31
3,233,000 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Other
-234,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,372 GBP2023-03-31
623,300 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
315,672 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-39,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
3,216,586 GBP2023-03-31
2,609,700 GBP2022-03-31
Investments in group undertakings and participating interests
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
54,714 GBP2023-03-31
92,472 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,460 GBP2023-03-31
0 GBP2022-03-31
Amounts owed to group undertakings
Current
323,950 GBP2023-03-31
721,941 GBP2022-03-31
Other Taxation & Social Security Payable
Current
33,045 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
625,402 GBP2023-03-31
359,772 GBP2022-03-31
Creditors
Current
987,857 GBP2023-03-31
1,081,713 GBP2022-03-31
Other Creditors
Non-current
3,285,660 GBP2023-03-31
3,312,453 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BREAN FAMILY LEISURE PARK LIMITED
    Info
    Registered number 08997303
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    Private Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • BREAN FAMILY LEISURE PARK LIMITED
    S
    Registered number 08997303
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CADELLS AMUSEMENTS LIMITED - 2016-01-25
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    389,682 GBP2023-03-31
    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
  • 2
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    29,167 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FUN RIDES LIMITED - 2022-11-28
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.