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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
    Sikes, Gemma
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Baines, Stuart
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
    Mr Stuart Baines
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    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
  • 3
    icon of address., Queen Street, Banagher, Offaly, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-25 ~ now
    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
Ceased 2
  • 1
    Mr David Albert Rollins
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2023-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flowers, Rodney Phillip Higham
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-01-14
    OF - Director → CIF 0
    Mr Rodney Phillip Higham Flowers
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2023-09-19
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MARINA AND HOLIDAY PARK SOLUTIONS LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
96,332 GBP2024-12-31
76,686 GBP2023-12-31
Debtors
259,317 GBP2024-12-31
196,185 GBP2023-12-31
Cash at bank and in hand
461,268 GBP2024-12-31
197,425 GBP2023-12-31
Current Assets
879,094 GBP2024-12-31
669,712 GBP2023-12-31
Net Current Assets/Liabilities
714,895 GBP2024-12-31
541,062 GBP2023-12-31
Total Assets Less Current Liabilities
811,227 GBP2024-12-31
617,748 GBP2023-12-31
Net Assets/Liabilities
778,531 GBP2024-12-31
577,624 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
778,331 GBP2024-12-31
577,424 GBP2023-12-31
Equity
778,531 GBP2024-12-31
577,624 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,720 GBP2024-12-31
79,720 GBP2023-12-31
Computers
33,867 GBP2024-12-31
12,747 GBP2023-12-31
Motor vehicles
93,052 GBP2024-12-31
69,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,639 GBP2024-12-31
161,834 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,053 GBP2024-12-31
54,829 GBP2023-12-31
Computers
14,478 GBP2024-12-31
8,014 GBP2023-12-31
Motor vehicles
34,776 GBP2024-12-31
22,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,307 GBP2024-12-31
85,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,224 GBP2024-01-01 ~ 2024-12-31
Computers
6,464 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,667 GBP2024-12-31
24,891 GBP2023-12-31
Computers
19,389 GBP2024-12-31
4,733 GBP2023-12-31
Motor vehicles
58,276 GBP2024-12-31
47,062 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
253,317 GBP2024-12-31
164,885 GBP2023-12-31
Other Debtors
Current
6,000 GBP2024-12-31
31,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,003 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,957 GBP2024-12-31
9,957 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,769 GBP2024-12-31
81,552 GBP2023-12-31
Corporation Tax Payable
Current
64,243 GBP2024-12-31
8,033 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,662 GBP2024-12-31
9,823 GBP2023-12-31
Other Creditors
Current
6,717 GBP2024-12-31
4,030 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,851 GBP2024-12-31
5,252 GBP2023-12-31
Creditors
Current
164,199 GBP2024-12-31
128,650 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,977 GBP2024-12-31
18,934 GBP2023-12-31
Creditors
Non-current
13,977 GBP2024-12-31
33,934 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,000 GBP2024-12-31
24,000 GBP2023-12-31

  • MARINA AND HOLIDAY PARK SOLUTIONS LTD
    Info
    Registered number 10532945
    icon of address22 Europa Way, Wisbech, Cambridgeshire PE13 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.