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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
    Wilson, Andrew
    Born in January 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilson
    Born in January 1972
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Burns, Gary
    Born in July 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Gary Burns
    Born in July 1981
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    59,552 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address6 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
    icon of calendar 2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    OUTCO SURFACING GROUP LIMITED - now
    NMC (GROUP) LIMITED
    - 2021-05-18
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    CONCORE GROUP LIMITED - 2014-11-25
    icon of address3 Railway Court, Ten Pound Walk, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
255,494 GBP2024-12-31
257,324 GBP2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
600 GBP2023-12-31
Fixed Assets
255,994 GBP2024-12-31
257,924 GBP2023-12-31
Debtors
5,758,022 GBP2024-12-31
6,374,660 GBP2023-12-31
Cash at bank and in hand
3,844 GBP2024-12-31
15,476 GBP2023-12-31
Current Assets
5,761,866 GBP2024-12-31
6,390,136 GBP2023-12-31
Creditors
Current
52,112 GBP2024-12-31
197,379 GBP2023-12-31
Net Current Assets/Liabilities
5,709,754 GBP2024-12-31
6,192,757 GBP2023-12-31
Total Assets Less Current Liabilities
5,965,748 GBP2024-12-31
6,450,681 GBP2023-12-31
Net Assets/Liabilities
1,133,172 GBP2024-12-31
1,549,250 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
40,262 GBP2024-12-31
40,262 GBP2023-12-31
Retained earnings (accumulated losses)
1,092,810 GBP2024-12-31
1,508,888 GBP2023-12-31
Equity
1,133,172 GBP2024-12-31
1,549,250 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-12-31
Furniture and fittings
16,021 GBP2023-12-31
Computers
22,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,846 GBP2024-12-31
13,123 GBP2023-12-31
Computers
19,048 GBP2024-12-31
17,941 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,894 GBP2024-12-31
31,064 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
723 GBP2024-01-01 ~ 2024-12-31
Computers
1,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Furniture and fittings
2,175 GBP2024-12-31
2,898 GBP2023-12-31
Computers
3,319 GBP2024-12-31
4,426 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
500 GBP2024-12-31
600 GBP2023-12-31
Investments in Group Undertakings
500 GBP2024-12-31
600 GBP2023-12-31
Other Debtors
Current
29,155 GBP2024-12-31
24,828 GBP2023-12-31
Prepayments/Accrued Income
Current
3,504 GBP2024-12-31
1,790 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,758,022 GBP2024-12-31
Amounts falling due within one year, Current
2,374,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,156 GBP2023-12-31
Other Remaining Borrowings
Current
6,654 GBP2024-12-31
6,523 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,248 GBP2024-12-31
19,689 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,656 GBP2024-12-31
8,295 GBP2023-12-31
Other Creditors
Current
200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,020 GBP2024-12-31
154,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
402,088 GBP2023-12-31
Other Remaining Borrowings
Non-current
83,132 GBP2024-12-31
89,899 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,654 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
5,156 GBP2023-12-31
Non-current, Between two and five year
15,467 GBP2023-12-31
Secured
407,244 GBP2023-12-31
Total Borrowings
Secured
89,786 GBP2024-12-31
503,666 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-116,078 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-116,078 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SERENITY PARKS LIMITED
    Info
    Registered number 10336333
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire DN9 3QP
    PRIVATE LIMITED COMPANY incorporated on 2016-08-18 (9 years 4 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
    icon of address6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, England, DN9 3QP
    Private Limited Company
    CIF 1
  • SERENITY PARKS LIMITED
    S
    Registered number missing
    icon of addressUnit 6 Buccaneer Drive, Auckley, Doncaster, England, DN9 3QP
    Limited Company
    CIF 2
  • SERENITY PARKS LIMITED
    S
    Registered number 10336333
    icon of address3 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 5
  • 1
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ASPHALT MAINTENANCE CO. LTD - 2025-01-23
    WOODLANDS CROFT RESIDENTIAL PARK LTD - 2019-02-11
    KINGS MEADOW RESIDENTIAL PARK LIMITED - 2024-11-22
    icon of addressUnit 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
    icon of calendar 2018-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 5
  • 1
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Person with significant control
    icon of calendar 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
    icon of addressPark House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,485 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 2021-12-17
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 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
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -14,430 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-04 ~ 2024-08-12
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SERENITY FINANCE LIMITED - 2021-05-20
    icon of addressUnit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ 2025-05-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SERENITY LEISURE PARKS LIMITED - 2022-02-01
    icon of addressFordham Road, Newmarket, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,277,921 GBP2021-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.