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
    Sullivan, Peter
    Director born in November 1963
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    19a, The Nook, Anstey, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2018-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Turner, Steven
    Company Director born in March 1967
    Individual (27 offsprings)
    Officer
    2015-07-21 ~ 2016-07-11
    OF - Director → CIF 0
  • 2
    Kewley, Derek Arthur
    Company Director born in May 1973
    Individual (27 offsprings)
    Officer
    2015-07-21 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Derek Arthur Kewley
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-11-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Ellis, Mark
    Construction Director born in September 1972
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Spence, Nicholas John
    Company Director born in May 1972
    Individual (21 offsprings)
    Officer
    2015-07-21 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Nicholas John Spence
    Born in May 1972
    Individual (21 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-11-30
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GREEN PARKS HOLDINGS (ILFRACOMBE) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2023-07-31
Property, Plant & Equipment
4,113,158 GBP2023-07-31
4,133,524 GBP2022-07-31
Debtors
5,235,146 GBP2023-07-31
5,235,146 GBP2022-07-31
Cash at bank and in hand
102 GBP2023-07-31
109 GBP2022-07-31
Current Assets
5,235,248 GBP2023-07-31
5,235,255 GBP2022-07-31
Creditors
Amounts falling due within one year
13,199 GBP2023-07-31
12,980 GBP2022-07-31
Net Current Assets/Liabilities
5,222,049 GBP2023-07-31
5,222,275 GBP2022-07-31
Total Assets Less Current Liabilities
9,335,207 GBP2023-07-31
9,355,799 GBP2022-07-31
Creditors
Amounts falling due after one year
2,739,110 GBP2023-07-31
2,746,248 GBP2022-07-31
Net Assets/Liabilities
6,596,097 GBP2023-07-31
6,609,551 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
6,595,997 GBP2023-07-31
6,609,451 GBP2022-07-31
Equity
6,596,097 GBP2023-07-31
6,609,551 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
200,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,997,750 GBP2023-07-31
Plant and equipment
360,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,357,750 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,592 GBP2023-07-31
224,226 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,592 GBP2023-07-31
224,226 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,366 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,366 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,997,750 GBP2023-07-31
3,997,750 GBP2022-07-31
Plant and equipment
115,408 GBP2023-07-31
135,774 GBP2022-07-31
Amounts owed by group undertakings and participating interests
5,235,146 GBP2023-07-31
5,235,146 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,999 GBP2023-07-31
9,500 GBP2022-07-31
Other Creditors
Amounts falling due within one year
3,200 GBP2023-07-31
3,480 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,923 GBP2023-07-31
30,190 GBP2022-07-31
Related profiles found in government register
  • GREEN PARKS HOLDINGS (ILFRACOMBE) LTD
    Info
    Registered number 09696788
    Richard House Sorbonne Close, Thornaby, Stockton-on-tees TS17 6DA
    Private Limited Company incorporated on 2015-07-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • GREEN PARKS HOLDINGS LIMITED
    S
    Registered number 09696788
    Valley House, Seventh Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0JW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,611,025 GBP2018-07-31
    Person with significant control
    2018-11-30 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.