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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 7
  • 1
    Phillips-thomas, Zeya Eleanore
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Zeya Eleanore Phillips-thomas
    Born in August 1981
    Individual (5 offsprings)
    Person with significant control
    2017-03-06 ~ 2024-03-28
    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
  • 2
    Broadhead, David Charles
    Born in June 1985
    Individual (19 offsprings)
    Officer
    2024-12-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 3
    Sheppard, Craig Paul
    Director born in September 1968
    Individual (117 offsprings)
    Officer
    2024-03-28 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (117 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thomas, Crispin Bruce Prance
    Director born in June 1962
    Individual (14 offsprings)
    Officer
    2017-03-06 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Crispin Bruce Prance Thomas
    Born in June 1962
    Individual (14 offsprings)
    Person with significant control
    2017-03-06 ~ 2024-03-28
    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
  • 5
    Black, Rodney John Smith
    Born in December 1960
    Individual (60 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Emma Christine
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ 2026-03-30
    OF - Director → CIF 0
  • 7
    FAIRWOOD LAKES TRADING LTD
    15430708
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRWOOD LAKES HOLIDAY PARK LIMITED

Period: 2017-03-06 ~ now
Company number: 10653040
Registered name
FAIRWOOD LAKES HOLIDAY PARK LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
3,558,895 GBP2025-03-31
1,760,905 GBP2024-03-31
Total Inventories
2,167 GBP2025-03-31
2,905 GBP2024-03-31
Debtors
19,571 GBP2025-03-31
3,058 GBP2024-03-31
Cash at bank and in hand
12,143 GBP2025-03-31
30,903 GBP2024-03-31
Current Assets
33,881 GBP2025-03-31
36,866 GBP2024-03-31
Creditors
Current
1,256,012 GBP2025-03-31
582,542 GBP2024-03-31
Net Current Assets/Liabilities
-1,222,131 GBP2025-03-31
-545,676 GBP2024-03-31
Total Assets Less Current Liabilities
2,336,764 GBP2025-03-31
1,215,229 GBP2024-03-31
Net Assets/Liabilities
1,820,494 GBP2025-03-31
775,003 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,820,492 GBP2025-03-31
775,001 GBP2024-03-31
Equity
1,820,494 GBP2025-03-31
775,003 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,526,550 GBP2025-03-31
1,730,000 GBP2024-03-31
Furniture and fittings
140,676 GBP2025-03-31
137,966 GBP2024-03-31
Motor vehicles
9,672 GBP2025-03-31
2,279 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,676,898 GBP2025-03-31
1,870,245 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,331,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,331,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,423 GBP2025-03-31
107,504 GBP2024-03-31
Motor vehicles
2,580 GBP2025-03-31
1,836 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,003 GBP2025-03-31
109,340 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,919 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,526,550 GBP2025-03-31
1,730,000 GBP2024-03-31
Furniture and fittings
25,253 GBP2025-03-31
30,462 GBP2024-03-31
Motor vehicles
7,092 GBP2025-03-31
443 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,305 GBP2025-03-31
1,563 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,266 GBP2025-03-31
1,495 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
19,571 GBP2025-03-31
3,058 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,403 GBP2025-03-31
7,912 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-8,839 GBP2025-03-31
13,741 GBP2024-03-31
Other Creditors
Current
1,247,448 GBP2025-03-31
560,889 GBP2024-03-31

  • FAIRWOOD LAKES HOLIDAY PARK LIMITED
    Info
    Registered number 10653040
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.