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 1
  • Annis, Michael Cedric
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
    Mr Michael Cedric Annis
    Born in July 1964
    Individual (17 offsprings)
    Person with significant control
    2017-03-07 ~ 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
parent relation
Company in focus

MONTE CARLO PARKS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
182023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,900 GBP2024-03-31
4,389 GBP2023-03-31
Fixed Assets - Investments
13,679,085 GBP2024-03-31
11,078,575 GBP2023-03-31
Fixed Assets
13,682,985 GBP2024-03-31
11,082,964 GBP2023-03-31
Debtors
9,520,430 GBP2024-03-31
8,937,000 GBP2023-03-31
Cash at bank and in hand
184,014 GBP2024-03-31
9,811 GBP2023-03-31
Current Assets
9,704,444 GBP2024-03-31
8,946,811 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,639,030 GBP2024-03-31
-9,079,151 GBP2023-03-31
Net Current Assets/Liabilities
-3,934,586 GBP2024-03-31
-132,340 GBP2023-03-31
Total Assets Less Current Liabilities
9,748,399 GBP2024-03-31
10,950,624 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,301,343 GBP2024-03-31
-13,195,586 GBP2023-03-31
Net Assets/Liabilities
-2,553,727 GBP2024-03-31
-2,246,059 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Retained earnings (accumulated losses)
-2,553,927 GBP2024-03-31
-2,246,259 GBP2023-03-31
-1,808,674 GBP2022-04-01
Profit/Loss
-307,668 GBP2023-04-01 ~ 2024-03-31
-437,585 GBP2022-04-01 ~ 2023-03-31
Equity
-2,553,727 GBP2024-03-31
-2,246,059 GBP2023-03-31
-1,808,474 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-307,668 GBP2023-04-01 ~ 2024-03-31
-437,585 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-307,668 GBP2023-04-01 ~ 2024-03-31
-437,585 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-307,668 GBP2023-04-01 ~ 2024-03-31
-437,585 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
7,995 GBP2024-03-31
6,424 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,095 GBP2024-03-31
Property, Plant & Equipment
Other
3,900 GBP2024-03-31
4,389 GBP2023-03-31
Other Debtors
Non-current
400,000 GBP2023-03-31
Debtors
Non-current
400,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,655 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,458,967 GBP2024-03-31
8,331,811 GBP2023-03-31
Other Debtors
Current
29,278 GBP2024-03-31
135,142 GBP2023-03-31
Prepayments/Accrued Income
Current
29,530 GBP2024-03-31
70,047 GBP2023-03-31
Debtors
Current
9,520,430 GBP2024-03-31
8,937,000 GBP2023-03-31
Bank Borrowings
Current
623,572 GBP2024-03-31
296,809 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,577 GBP2024-03-31
16,089 GBP2023-03-31
Amounts owed to group undertakings
Current
7,767,741 GBP2024-03-31
4,741,399 GBP2023-03-31
Taxation/Social Security Payable
Current
6,480 GBP2024-03-31
3,905 GBP2023-03-31
Other Creditors
Current
4,979,908 GBP2024-03-31
3,726,762 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
228,752 GBP2024-03-31
294,187 GBP2023-03-31
Creditors
Current
13,639,030 GBP2024-03-31
9,079,151 GBP2023-03-31
Bank Borrowings
Non-current
12,301,343 GBP2024-03-31
13,195,586 GBP2023-03-31
Creditors
Non-current
12,301,343 GBP2024-03-31
13,195,586 GBP2023-03-31
Minimum gross finance lease payments owing
59,192 GBP2024-03-31
45,906 GBP2023-03-31
Net Deferred Tax Liability/Asset
-783 GBP2024-03-31
-1,097 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
314 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-975 GBP2024-03-31
-990 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MONTE CARLO PARKS LTD
    Info
    Registered number 10656532
    Ashcombe House 5 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 2017-03-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MONTE CARLO PARKS LTD
    S
    Registered number 10656532
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    KESSEX CARAVAN DISTRIBUTORS LIMITED - 1978-12-31
    Ashcome House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    221,554 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-08-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WESTWOODS INVESTMENTS LIMITED - 2021-02-10
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -35,521 GBP2024-01-31
    Person with significant control
    2020-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    50,712 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    WEIR MEADOW COUNTRY PARK LIMITED - 2020-10-13
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    459,720 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-07-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    TAMWORTH COUNTRY PARK LIMITED - 2024-06-03
    WALTON HALL FARM COUNTRY PARK LIMITED - 2022-08-03
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-08-19 ~ now
    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
  • 8
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    964,615 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-08-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    WESTWOOD COMMERCIALS LIMITED - 2016-11-29
    The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,838,864 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    SHANGRI-LA COUNTRY PARK LIMITED - 2019-04-29
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    94,839 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    522,877 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-06-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2024-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    57,066 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    PARKVIEW GROUP LIMITED - 2016-11-29
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 16
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    600,567 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    DAWLISH PARK HOMES LIMITED - 2020-05-15
    Crowsheath Farmhouse Hawkswood Drive, Downham, Billericay, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    536,590 GBP2023-03-31
    Person with significant control
    2019-11-20 ~ 2023-09-22
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    The Barn, Fen Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,445,984 GBP2023-03-31
    Person with significant control
    2018-04-16 ~ 2022-07-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    166 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    862,204 GBP2023-03-31
    Person with significant control
    2018-05-17 ~ 2023-09-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Create Business Hub, Ground Floor Rayleigh Road, Hutton, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-01-24
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.