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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 5
  • 1
    Britain, Barry Rex
    Farmer born in April 1944
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2021-11-15
    OF - Director → CIF 0
    Barry Rex Britain
    Born in April 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Britain, Carole
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ 2021-11-15
    OF - Director → CIF 0
    Mrs Carole Britain
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Parkinson, Lynne
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
    Mrs Lynne Parkinson
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Parkinson, Ian Malcolm
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
    Mr Ian Malcolm Parkinson
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRITPARK LEISURE GROUP LIMITED 13665843
    Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITPARK LEISURE HOLDINGS LIMITED

Period: 2014-10-09 ~ now
Company number: 09255800
Registered name
BRITPARK LEISURE HOLDINGS LIMITED - now
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks
Brief company account
Fixed Assets - Investments
101 GBP2025-02-28
101 GBP2024-02-28
Debtors
386,322 GBP2025-02-28
393,434 GBP2024-02-28
Cash at bank and in hand
6,244 GBP2025-02-28
162 GBP2024-02-28
Current Assets
392,566 GBP2025-02-28
393,596 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-27,005 GBP2025-02-28
Net Current Assets/Liabilities
365,561 GBP2025-02-28
366,440 GBP2024-02-28
Total Assets Less Current Liabilities
365,662 GBP2025-02-28
366,541 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
365,562 GBP2025-02-28
366,441 GBP2024-02-28
Equity
365,662 GBP2025-02-28
366,541 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
101 GBP2025-02-28
101 GBP2024-02-28
Amounts Owed By Related Parties
386,322 GBP2025-02-28
Current
393,434 GBP2024-02-28
Corporation Tax Payable
Current
4,656 GBP2025-02-28
4,656 GBP2024-02-28
Other Creditors
Current
22,349 GBP2025-02-28
22,500 GBP2024-02-28
Creditors
Current
27,005 GBP2025-02-28
27,156 GBP2024-02-28

Related profiles found in government register
  • BRITPARK LEISURE HOLDINGS LIMITED
    Info
    Registered number 09255800
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs PE13 3BH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • BRITPARK LEISURE HOLDINGS LIMITED
    S
    Registered number 09255800
    Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, United Kingdom, PE13 3BH
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITPARK LEISURE LIMITED
    04159964
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    PLAY2DAY NURSERIES LIMITED
    11758421
    Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.