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
    Burton, Emma Christine
    Manager born in May 1979
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Broadhead, David Charles
    Chartered Surveyor born in June 1985
    Individual (14 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Thomas, Crispin Bruce Prance
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2017-03-06 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Crispin Bruce Prance Thomas
    Born in June 1962
    Individual (9 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
  • 2
    Sheppard, Craig Paul
    Director born in September 1968
    Individual (66 offsprings)
    Officer
    2024-03-28 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (66 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Phillips-thomas, Zeya Eleanore
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Zeya Eleanore Phillips-thomas
    Born in August 1981
    Individual (2 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
parent relation
Company in focus

FAIRWOOD LAKES HOLIDAY PARK LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,760,905 GBP2024-03-31
1,068,807 GBP2023-03-31
Total Inventories
2,905 GBP2024-03-31
2,220 GBP2023-03-31
Debtors
3,058 GBP2024-03-31
9,156 GBP2023-03-31
Cash at bank and in hand
30,903 GBP2024-03-31
41,774 GBP2023-03-31
Current Assets
36,866 GBP2024-03-31
53,150 GBP2023-03-31
Creditors
Current
582,542 GBP2024-03-31
606,975 GBP2023-03-31
Net Current Assets/Liabilities
-545,676 GBP2024-03-31
-553,825 GBP2023-03-31
Total Assets Less Current Liabilities
1,215,229 GBP2024-03-31
514,982 GBP2023-03-31
Net Assets/Liabilities
775,003 GBP2024-03-31
514,982 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
775,001 GBP2024-03-31
Equity
775,003 GBP2024-03-31
514,982 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,730,000 GBP2024-03-31
1,022,884 GBP2023-03-31
Furniture and fittings
137,966 GBP2024-03-31
143,466 GBP2023-03-31
Motor vehicles
2,279 GBP2024-03-31
2,279 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,870,245 GBP2024-03-31
1,168,629 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
701,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
701,429 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,504 GBP2024-03-31
98,134 GBP2023-03-31
Motor vehicles
1,836 GBP2024-03-31
1,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,340 GBP2024-03-31
99,822 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,740 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,888 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,730,000 GBP2024-03-31
1,022,884 GBP2023-03-31
Furniture and fittings
30,462 GBP2024-03-31
45,332 GBP2023-03-31
Motor vehicles
443 GBP2024-03-31
591 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,563 GBP2024-03-31
7,168 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,495 GBP2024-03-31
1,988 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,058 GBP2024-03-31
9,156 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,912 GBP2024-03-31
10,421 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,741 GBP2024-03-31
34,184 GBP2023-03-31
Other Creditors
Current
560,889 GBP2024-03-31
562,370 GBP2023-03-31
  • FAIRWOOD LAKES HOLIDAY PARK LIMITED
    Info
    Registered number 10653040
    5 The Quadrant, Coventry CV1 2EL
    Private Limited Company incorporated on 2017-03-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.