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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
Active 3
  • 1
    Kraft, Claire Noreen
    Cfo born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foster, Simon
    Ceo born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Fulwood Park, Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    142,231,939 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Pearce, John Robert
    Exhibition Organiser born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Bagaria, Anup
    Managing Partner- Private Equity born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-10-29
    OF - Director → CIF 0
  • 3
    Borthen, Just Christian Thomas
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Chard, Thomas
    Financial Director born in April 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Mansfield, William Stephen
    Exhibition Organiser born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Yandell, Christian James
    Event Organiser born in September 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2021-11-25
    OF - Director → CIF 0
  • 7
    Struble, Michael
    Senior Partner - Private Equity born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-10-29
    OF - Director → CIF 0
  • 8
    Moss, Rebecca
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 9
    Gray, Robert
    Operating Partner - Private Equity born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-10-29
    OF - Director → CIF 0
  • 10
    Moss, Nicholas John
    Exhibition Organiser born in July 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Nicholas John Moss
    Born in July 1972
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Newbury, Leighton
    Cfo born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Whiteley, Jonathon Andrew
    Ceo born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Ratner, Amanda
    Vice President - Private Equity born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2022-10-29
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY PARKS & RESORTS LTD

Previous names
PRYSM HPR LTD - 2021-07-02
FORTEM HPR LTD - 2022-10-21
Standard Industrial Classification
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Turnover/Revenue
1,563,595 GBP2022-01-01 ~ 2022-12-31
1,330,132 GBP2020-12-01 ~ 2021-12-31
Cost of Sales
-272,726 GBP2022-01-01 ~ 2022-12-31
-406,710 GBP2020-12-01 ~ 2021-12-31
Gross Profit/Loss
1,290,869 GBP2022-01-01 ~ 2022-12-31
923,422 GBP2020-12-01 ~ 2021-12-31
Administrative Expenses
-192,150 GBP2022-01-01 ~ 2022-12-31
-241,178 GBP2020-12-01 ~ 2021-12-31
Operating Profit/Loss
1,100,063 GBP2022-01-01 ~ 2022-12-31
1,043,352 GBP2020-12-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,100,063 GBP2022-01-01 ~ 2022-12-31
-41,680 GBP2020-12-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
23 GBP2022-01-01 ~ 2022-12-31
-129,626 GBP2020-12-01 ~ 2021-12-31
Profit/Loss
1,100,086 GBP2022-01-01 ~ 2022-12-31
-171,306 GBP2020-12-01 ~ 2021-12-31
Debtors
1,416,415 GBP2022-12-31
74,335 GBP2021-12-31
Cash at bank and in hand
262,745 GBP2022-12-31
303,521 GBP2021-12-31
Current Assets
1,679,160 GBP2022-12-31
377,856 GBP2021-12-31
Net Current Assets/Liabilities
1,148,958 GBP2022-12-31
48,872 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,148,858 GBP2022-12-31
48,772 GBP2021-12-31
Equity
1,148,958 GBP2022-12-31
48,872 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
21,181 GBP2022-12-31
74,335 GBP2021-12-31
Amounts Owed By Related Parties
1,395,234 GBP2022-12-31
Current
0 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,416,415 GBP2022-12-31
74,335 GBP2021-12-31
Trade Creditors/Trade Payables
Current
27,063 GBP2022-12-31
20,678 GBP2021-12-31
Amounts owed to group undertakings
Current
410,247 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
59,305 GBP2022-12-31
134,721 GBP2021-12-31
Other Creditors
Current
33,587 GBP2022-12-31
173,585 GBP2021-12-31
Creditors
Current
530,202 GBP2022-12-31
328,984 GBP2021-12-31

  • HOLIDAY PARKS & RESORTS LTD
    Info
    PRYSM HPR LTD - 2021-07-02
    FORTEM HPR LTD - 2021-07-02
    Registered number 09877295
    icon of addressUnit 4 Fulwood Park Caxton Road, Fulwood, Preston PR2 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 and dissolved on 2024-12-24 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.