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
Born in February 1976Individual (15 offsprings)Officer
2014-04-15 ~ nowOF - Director → CIF 0Mr Philip Henry Booth
Born in February 1976Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Mullins, Dermot Joseph
Company Director born in August 1960Individual (9 offsprings)Officer 2014-04-15 ~ 2023-03-31OF - Director → CIF 0Mr Dermot Joseph Mullins
Born in August 1960Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2023-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BREAN FAMILY LEISURE PARK LIMITED
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,208,717 GBP2024-09-30
3,216,586 GBP2023-03-31
Fixed Assets - Investments
2,000,000 GBP2024-09-30
2,000,000 GBP2023-03-31
Fixed Assets
4,208,717 GBP2024-09-30
5,216,586 GBP2023-03-31
Debtors
155,646 GBP2024-09-30
54,714 GBP2023-03-31
Cash at bank and in hand
289,458 GBP2024-09-30
755 GBP2023-03-31
Current Assets
445,104 GBP2024-09-30
55,469 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,491,851 GBP2024-09-30
-987,857 GBP2023-03-31
Net Current Assets/Liabilities
-1,046,747 GBP2024-09-30
-932,388 GBP2023-03-31
Total Assets Less Current Liabilities
3,161,970 GBP2024-09-30
4,284,198 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,887,562 GBP2024-09-30
-3,285,660 GBP2023-03-31
Net Assets/Liabilities
725,203 GBP2024-09-30
286,538 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Revaluation reserve
1,325,873 GBP2024-09-30
2,362,320 GBP2023-03-31
2,492,907 GBP2022-03-31
Retained earnings (accumulated losses)
-600,770 GBP2024-09-30
-2,075,882 GBP2023-03-31
Equity
725,203 GBP2024-09-30
286,538 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,623,958 GBP2024-09-30
3,238,958 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-702,000 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
415,241 GBP2024-09-30
22,372 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
392,869 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Other
2,208,717 GBP2024-09-30
3,216,586 GBP2023-03-31
Investments in group undertakings and participating interests
2,000,000 GBP2024-09-30
2,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
155,646 GBP2024-09-30
54,714 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-09-30
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,386 GBP2024-09-30
5,460 GBP2023-03-31
Amounts owed to group undertakings
Current
130,333 GBP2024-09-30
323,950 GBP2023-03-31
Corporation Tax Payable
Current
102,375 GBP2024-09-30
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
222,355 GBP2024-09-30
33,045 GBP2023-03-31
Other Creditors
Current
987,402 GBP2024-09-30
625,402 GBP2023-03-31
Creditors
Current
1,491,851 GBP2024-09-30
987,857 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-09-30
0 GBP2023-03-31
Other Creditors
Non-current
1,812,562 GBP2024-09-30
3,285,660 GBP2023-03-31
Creditors
Non-current
1,887,562 GBP2024-09-30
3,285,660 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
877,600 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 08997303
BREAN FAMILY LEISURE PARK LIMITED
Info
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8ABPRIVATE LIMITED COMPANY incorporated on 2014-04-15 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 BREAN FAMILY LEISURE PARK LIMITED
SRegistered number 08997303C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8ABLimited Company in England And WalesCIF 1Limited Company in England And Wales, United KingdomCIF 2Limited Company in England And Wales, WalesCIF 3
Offspring entities and appointments
Active
2
- 1
BREAN THEME PARK LIMITED
- nowCADELLS AMUSEMENTS LIMITED - 2016-01-25C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-213,059 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)9,699 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- FUN RIDES LIMITED - 2022-11-28197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)Equity (Company account)62 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-03-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - 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.