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
2
- 1
Mr Robert Ure
Born in September 1976Individual (4 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcnamara, Alan
Chairman born in June 1975Individual (17 offsprings)Officer 2018-09-18 ~ dissolvedOF - Director → CIF 0
Ceased
2
- 1
Ure, Robert
Director born in September 1976Individual (4 offsprings)Officer 2016-03-01 ~ 2019-09-12OF - Director → CIF 0 - 2
King, Nicholas Robert
Director born in March 1973Individual (55 offsprings)Officer 2015-03-11 ~ 2017-07-18OF - Director → CIF 0Mr Nicholas Robert King
Born in March 1973Individual (55 offsprings)Person with significant control 2016-04-06 ~ 2017-07-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BPL1 LTD
Previous names
BELVEDERE LEISURE PARK LTD - 2020-07-27
BELVEDERE PARK LEISURE CO LTD - 2018-03-11
BARNCROSH LEISURE RETREAT LIMITED - 2018-03-10
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,417,103 GBP2018-03-31
Debtors
260,215 GBP2018-03-31
100 GBP2017-03-31
Cash at bank and in hand
204 GBP2018-03-31
Current Assets
260,419 GBP2018-03-31
100 GBP2017-03-31
Net Current Assets/Liabilities
-2,572,655 GBP2018-03-31
100 GBP2017-03-31
Total Assets Less Current Liabilities
2,844,448 GBP2018-03-31
100 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Revaluation reserve
3,650,000 GBP2018-03-31
Retained earnings (accumulated losses)
-805,652 GBP2018-03-31
Equity
2,844,448 GBP2018-03-31
100 GBP2017-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,650,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,650,000 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,400,000 GBP2018-03-31
Other
19,784 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
5,419,784 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,681 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,681 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,681 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,681 GBP2018-03-31
Property, Plant & Equipment
Land and buildings
5,400,000 GBP2018-03-31
Other
17,103 GBP2018-03-31
Other Debtors
Current
260,215 GBP2018-03-31
100 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
2,061,250 GBP2018-03-31
Other Taxation & Social Security Payable
531 GBP2018-03-31
Other Creditors
Current
771,293 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Related profiles found in government register
BPL1 LTD
InfoBELVEDERE LEISURE PARK LTD - 2020-07-27BELVEDERE PARK LEISURE CO LTD - 2018-03-11BARNCROSH LEISURE RETREAT LIMITED - 2018-03-10Registered number 09484567
82 St. John Street, London EC1M 4JNPrivate Limited Company incorporated on 2015-03-11 and dissolved on 2024-10-26 (9 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2019-07-19CIF 0BELVEDERE LEISURE PARK LIMITED
SRegistered number 09484567Salisbury House, London Wall, London, United Kingdom, EC2M 5PSPrivate Limited Company in Companies House, United KingdomCIF 1BARNCROSH LEISURE RETREAT LIMITED
SRegistered number 0948456725, Trinkeld Avenue, Swarthmoor, England, LA12 0XBLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- Tickton Hall, Tickton, East Yorkshire, Beverley, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2016-12-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- BELVEDERE LEISURE RESORTS PLC - 2025-01-14Salisbury House, London Wall, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,960,751 GBP2021-06-30Person with significant control 2019-05-02 ~ 2020-05-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.