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
    Whiteley, Andrew Mark
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Duffield, Benjamin
    Director born in February 1988
    Individual (8 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 3
    GO WHITELEY LIMITED - now
    GILFRIN MILES WHITELEY LIMITED - 2024-02-07
    Ground Floor, 26, Leeds Road, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,305,570 GBP2024-03-28
    Person with significant control
    2025-01-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    17 Central Buildings, Market Place, Thirsk, North Yorkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,028,899 GBP2024-01-31
    Person with significant control
    2025-01-24 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Andrew Mark Whiteley
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2018-01-24 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Benjamin Duffield
    Born in February 1988
    Individual (8 offsprings)
    Person with significant control
    2018-01-24 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

LIBERTY LEISURE GROUP LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
75,596 GBP2023-12-31
62,726 GBP2022-12-31
Fixed Assets
75,596 GBP2023-12-31
62,726 GBP2022-12-31
Total Inventories
2,006,240 GBP2023-12-31
1,988,203 GBP2022-12-31
Debtors
684,699 GBP2023-12-31
1,079,285 GBP2022-12-31
Cash at bank and in hand
120,045 GBP2023-12-31
767,566 GBP2022-12-31
Current Assets
2,810,984 GBP2023-12-31
3,835,054 GBP2022-12-31
Net Current Assets/Liabilities
1,460,072 GBP2023-12-31
1,367,795 GBP2022-12-31
Total Assets Less Current Liabilities
1,535,668 GBP2023-12-31
1,430,521 GBP2022-12-31
Net Assets/Liabilities
1,531,478 GBP2023-12-31
1,423,353 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,531,378 GBP2023-12-31
1,423,253 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
148,309 GBP2023-12-31
111,652 GBP2022-12-31
Motor vehicles
31,955 GBP2023-12-31
31,955 GBP2022-12-31
Furniture and fittings
6,962 GBP2023-12-31
6,820 GBP2022-12-31
Plant and equipment
6,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
89,472 GBP2023-12-31
67,291 GBP2022-12-31
Motor vehicles
24,191 GBP2023-12-31
21,603 GBP2022-12-31
Furniture and fittings
4,180 GBP2023-12-31
3,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,181 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
921 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,588 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
921 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
58,837 GBP2023-12-31
44,361 GBP2022-12-31
Plant and equipment
5,218 GBP2023-12-31
Motor vehicles
7,764 GBP2023-12-31
10,352 GBP2022-12-31
Furniture and fittings
2,782 GBP2023-12-31
3,567 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,352 GBP2023-12-31
10,352 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
203,717 GBP2023-12-31
160,779 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,357 GBP2023-12-31
5,906 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,121 GBP2023-12-31
98,053 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,068 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
995 GBP2023-12-31
4,446 GBP2022-12-31
Other types of inventories not specified separately
2,006,240 GBP2023-12-31
1,988,203 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
639,743 GBP2023-12-31
954,095 GBP2022-12-31
Prepayments/Accrued Income
Current
6,217 GBP2023-12-31
69,784 GBP2022-12-31
Other Debtors
Current
13,250 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
21,963 GBP2023-12-31
55,406 GBP2022-12-31
Amounts owed by directors
Current
3,526 GBP2023-12-31
Trade Creditors/Trade Payables
Current
810,328 GBP2023-12-31
1,258,365 GBP2022-12-31
Corporation Tax Payable
Current
418,119 GBP2023-12-31
367,190 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,412 GBP2023-12-31
9,975 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,953 GBP2023-12-31
397,716 GBP2022-12-31
  • LIBERTY LEISURE GROUP LTD
    Info
    Registered number 11168373
    Unit 1a Tholthorpe Business Park, Hag Lane, Tholthorpe, York, N Yorks YO61 1SS
    Private Limited Company incorporated on 2018-01-24 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.