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
    Burns, Gary
    Company Director born in July 1981
    Individual (20 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Gary Burns
    Born in July 1981
    Individual (20 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Andrew
    Company Director born in January 1972
    Individual (72 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilson
    Born in January 1972
    Individual (72 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,768 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,562 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    OUTCO SURFACING GROUP LIMITED - now
    NMC (GROUP) LIMITED
    - 2021-05-18
    CONCORE GROUP LIMITED - 2014-11-25
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    3 Railway Court, Ten Pound Walk, Doncaster, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,108 GBP2023-09-30
    Person with significant control
    2016-08-18 ~ 2017-12-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SERENITY PARKS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
257,324 GBP2023-12-31
259,763 GBP2022-12-31
Fixed Assets - Investments
600 GBP2023-12-31
600 GBP2022-12-31
Fixed Assets
257,924 GBP2023-12-31
260,363 GBP2022-12-31
Debtors
6,374,660 GBP2023-12-31
6,838,657 GBP2022-12-31
Cash at bank and in hand
15,476 GBP2023-12-31
8,183 GBP2022-12-31
Current Assets
6,390,136 GBP2023-12-31
6,846,840 GBP2022-12-31
Creditors
Current
197,379 GBP2023-12-31
168,971 GBP2022-12-31
Net Current Assets/Liabilities
6,192,757 GBP2023-12-31
6,677,869 GBP2022-12-31
Total Assets Less Current Liabilities
6,450,681 GBP2023-12-31
6,938,232 GBP2022-12-31
Net Assets/Liabilities
1,549,250 GBP2023-12-31
1,988,647 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
40,262 GBP2023-12-31
49,706 GBP2022-12-31
Retained earnings (accumulated losses)
1,508,888 GBP2023-12-31
1,938,841 GBP2022-12-31
Equity
1,549,250 GBP2023-12-31
1,988,647 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2022-12-31
Furniture and fittings
16,021 GBP2022-12-31
Computers
22,367 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
288,388 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,123 GBP2023-12-31
12,159 GBP2022-12-31
Computers
17,941 GBP2023-12-31
16,466 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,064 GBP2023-12-31
28,625 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
964 GBP2023-01-01 ~ 2023-12-31
Computers
1,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Furniture and fittings
2,898 GBP2023-12-31
3,862 GBP2022-12-31
Computers
4,426 GBP2023-12-31
5,901 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
600 GBP2022-12-31
Investments in Group Undertakings
600 GBP2023-12-31
600 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,332 GBP2022-12-31
Other Debtors
Current
24,828 GBP2023-12-31
43,031 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
15,291 GBP2022-12-31
Prepayments/Accrued Income
Current
1,790 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,374,660 GBP2023-12-31
2,838,657 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,156 GBP2023-12-31
43,293 GBP2022-12-31
Other Remaining Borrowings
Current
6,523 GBP2023-12-31
11,951 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,689 GBP2023-12-31
85,105 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,295 GBP2023-12-31
4,269 GBP2022-12-31
Other Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
154,977 GBP2023-12-31
23,853 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
402,088 GBP2023-12-31
549,492 GBP2022-12-31
Other Remaining Borrowings
Non-current
89,899 GBP2023-12-31
90,649 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,156 GBP2023-12-31
43,293 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
11,679 GBP2023-12-31
55,244 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
5,156 GBP2023-12-31
43,293 GBP2022-12-31
Non-current, Between two and five year
15,467 GBP2023-12-31
129,878 GBP2022-12-31
Secured
407,244 GBP2023-12-31
592,785 GBP2022-12-31
Total Borrowings
Secured
503,666 GBP2023-12-31
695,385 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-239,397 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-239,397 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SERENITY PARKS LIMITED
    Info
    Registered number 10336333
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire DN9 3QP
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SERENITY PARKS LIMITED
    S
    Registered number missing
    6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, England, DN9 3QP
    Private Limited Company
    CIF 1
  • SERENITY PARKS LIMITED
    S
    Registered number missing
    Unit 6 Buccaneer Drive, Auckley, Doncaster, England, DN9 3QP
    Limited Company
    CIF 2
  • SERENITY PARKS LIMITED
    S
    Registered number 10336333
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom, DN4 5FB
    Private Company Limited By Shares in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SERENITY FINANCE LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    ASPHALT MAINTENANCE CO. LTD - 2025-01-23
    KINGS MEADOW RESIDENTIAL PARK LIMITED - 2024-11-22
    WOODLANDS CROFT RESIDENTIAL PARK LTD - 2019-02-11
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -880,592 GBP2023-12-31
    Person with significant control
    2018-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Person with significant control
    2016-10-17 ~ 2018-11-30
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,485 GBP2023-12-31
    Person with significant control
    2016-10-18 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SERENITY VENTURE CAPITAL LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -43,936 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-03-04 ~ 2024-08-12
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SERENITY LEISURE PARKS LIMITED - 2022-02-01
    Fordham Road, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,277,921 GBP2021-12-31
    Person with significant control
    2019-05-10 ~ 2022-12-12
    CIF 10 - Ownership of shares – 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.