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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
    Geoghegan, Daniel Jon
    Born in January 1973
    Individual (25 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Sarah-jane
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, John Douglas
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BICESTER HERITAGE LIMITED - 2020-01-06
    Bicester Motion, Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BICESTER HERITAGE PARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
68202 - Letting And Operating Of Conference And Exhibition Centres
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
9,600 GBP2024-03-31
19,200 GBP2023-03-31
Property, Plant & Equipment
48,346,206 GBP2024-03-31
34,497,442 GBP2023-03-31
Fixed Assets
48,355,806 GBP2024-03-31
34,516,642 GBP2023-03-31
Debtors
1,475,481 GBP2024-03-31
1,345,057 GBP2023-03-31
Current assets - Investments
6,078,898 GBP2024-03-31
4,005,032 GBP2023-03-31
Cash at bank and in hand
1,258,086 GBP2024-03-31
402,013 GBP2023-03-31
Current Assets
8,812,465 GBP2024-03-31
5,752,102 GBP2023-03-31
Creditors
Current
1,983,636 GBP2024-03-31
2,488,628 GBP2023-03-31
Net Current Assets/Liabilities
6,828,829 GBP2024-03-31
3,263,474 GBP2023-03-31
Total Assets Less Current Liabilities
55,184,635 GBP2024-03-31
37,780,116 GBP2023-03-31
Net Assets/Liabilities
15,064,885 GBP2024-03-31
4,245,234 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
10,258,472 GBP2024-03-31
607,500 GBP2023-03-31
Retained earnings (accumulated losses)
4,806,313 GBP2024-03-31
3,637,634 GBP2023-03-31
Equity
15,064,885 GBP2024-03-31
4,245,234 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
28,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,195,000 GBP2024-03-31
34,377,268 GBP2023-03-31
Plant and equipment
172,790 GBP2024-03-31
147,994 GBP2023-03-31
Furniture and fittings
79,844 GBP2024-03-31
69,720 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
12,927,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,571 GBP2024-03-31
77,815 GBP2023-03-31
Furniture and fittings
47,183 GBP2024-03-31
38,093 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,756 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
9,090 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
48,195,000 GBP2024-03-31
34,377,268 GBP2023-03-31
Plant and equipment
74,219 GBP2024-03-31
70,179 GBP2023-03-31
Furniture and fittings
32,661 GBP2024-03-31
31,627 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,095 GBP2024-03-31
21,678 GBP2023-03-31
Computers
39,790 GBP2024-03-31
37,585 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,544,519 GBP2024-03-31
34,654,245 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
12,927,962 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,296 GBP2024-03-31
16,534 GBP2023-03-31
Computers
33,263 GBP2024-03-31
24,361 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,313 GBP2024-03-31
156,803 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,762 GBP2023-04-01 ~ 2024-03-31
Computers
8,902 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
37,799 GBP2024-03-31
5,144 GBP2023-03-31
Computers
6,527 GBP2024-03-31
13,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
71,265 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
21,678 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
41,249 GBP2024-03-31
31,243 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
16,534 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
10,006 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,286 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
11,292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
30,016 GBP2024-03-31
40,022 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
3,858 GBP2024-03-31
Under hire purchased contracts or finance leases
33,874 GBP2024-03-31
45,166 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
5,144 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
369,727 GBP2024-03-31
755,526 GBP2023-03-31
Other Debtors
Current
318 GBP2024-03-31
10,505 GBP2023-03-31
Prepayments/Accrued Income
Current
109,473 GBP2024-03-31
23,294 GBP2023-03-31
Prepayments
Current
242,544 GBP2024-03-31
151,942 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
722,062 GBP2024-03-31
941,267 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
474,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,622 GBP2024-03-31
18,833 GBP2023-03-31
Trade Creditors/Trade Payables
Current
112,360 GBP2024-03-31
326,951 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,854 GBP2024-03-31
10,492 GBP2023-03-31
Other Creditors
Current
369,505 GBP2024-03-31
289,650 GBP2023-03-31
Accrued Liabilities
Current
589,847 GBP2024-03-31
309,529 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,800,000 GBP2024-03-31
13,204,900 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,749 GBP2024-03-31
12,496 GBP2023-03-31
Amounts owed to group undertakings
Non-current
22,546,862 GBP2024-03-31
19,974,844 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
474,000 GBP2023-03-31
Between two and five year, Non-current
13,800,000 GBP2024-03-31
13,204,900 GBP2023-03-31
Secured
13,800,000 GBP2024-03-31
13,678,900 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
336,648 GBP2024-03-31
200,142 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,756,139 GBP2024-03-31
342,642 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • BICESTER HERITAGE PARK LIMITED
    Info
    Registered number 10421288
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire OX27 8AL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.