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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 4
  • 1
    Hoare, Steven James
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Wharton, Reginald
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Michael Anthony
    Born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Wills
    Born in February 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    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
  • 4
    Wills, Oscar Michael
    Born in October 2004
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Oscar Michael Wills
    Born in October 2004
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    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
Ceased 12
  • 1
    Davies, Paul John
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Champion, Mark Alistair
    Born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Hurd, Robert Malcolm
    Director born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-12 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Hember, Martin Frank
    Born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Hoyle, John Brian
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2019-03-22
    OF - Director → CIF 0
    Mr John Brian Hoyle
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hurd, Graham Michael
    Company Director born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Wills, Michael Anthony
    Born in February 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Michael Anthony Wills
    Born in February 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ 2021-12-23
    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
  • 8
    Hyde, Louise Jade
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2024-09-24
    OF - Director → CIF 0
  • 9
    Phillips, Adam David
    Company Director born in November 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Macdonald, Bruce Graeme
    Managing Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Bruce Graeme Macdonald
    Born in December 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of addressUnit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Gwent, Wales
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,003 GBP2021-03-15 ~ 2022-03-31
    Person with significant control
    2021-12-23 ~ 2024-02-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of addressUnit 20 Darren Drive, Prince Of Wales Industrial Estate, Abercarn, Newport, Wales
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -899,998 GBP2023-11-07 ~ 2024-09-30
    Person with significant control
    2024-02-09 ~ 2024-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATHFINDER PARK HOMES HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,326,765 GBP2024-09-30
5,640,272 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-09-30
100 GBP2023-03-31
Net Current Assets/Liabilities
-2,326,765 GBP2024-09-30
-5,499,397 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-09-30
140,875 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Share premium
134,347 GBP2024-09-30
134,347 GBP2023-03-31
134,347 GBP2022-03-31
Retained earnings (accumulated losses)
-144,347 GBP2024-09-30
-3,472 GBP2023-03-31
-3,292 GBP2022-03-31
Equity
-39,399 GBP2024-09-30
140,875 GBP2023-03-31
-1,715,395 GBP2022-03-31
Profit/Loss
-140,875 GBP2023-04-01 ~ 2024-09-30
-180 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
180 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,326,765 GBP2024-09-30
5,640,272 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-03-31
Creditors
Current
2,326,765 GBP2024-09-30
5,499,497 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-03-31

Related profiles found in government register
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    Info
    Registered number 10044451
    icon of addressCavalier Road, Heathfield, Newton Abbot, Devon TQ12 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    S
    Registered number 10044451
    icon of addressCavalier Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6FJ
    Ltd in England And Wales, United Kingdom
    CIF 1
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    S
    Registered number 10044451
    icon of addressMoorgate House, King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG
    Ltd in Companies House, United Kingdom
    CIF 2
  • PATHFINDER PARK HOMES HOLDINGS LIMITED
    S
    Registered number 10044451
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
    Ltd in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCavalier Road, Heathfield, Newton Abbot Devon
    Active Corporate (5 parents)
    Equity (Company account)
    2,287,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BMM GROUNDWORKS LIMITED - 2018-09-26
    PATHFINDER PROPERTY DEVELOPMENT LIMITED - 2022-03-08
    MUD MONKEYS LIMITED - 2018-04-06
    icon of addressArmada House Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,155 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-27 ~ 2017-03-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressPathfinder Park Homes Holdings Limited Cavalier Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,770 GBP2019-04-05
    Person with significant control
    icon of calendar 2017-04-20 ~ 2018-04-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.