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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 4
  • 1
    Whiteley, Andrew Mark
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Duffield, Benjamin
    Born in February 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17 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
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    GO WHITELEY LIMITED - now
    GILFRIN MILES WHITELEY LIMITED - 2024-02-07
    icon of addressGround 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
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Andrew Mark Whiteley
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
52,808 GBP2024-12-31
75,596 GBP2023-12-31
Fixed Assets
52,808 GBP2024-12-31
75,596 GBP2023-12-31
Total Inventories
597,938 GBP2024-12-31
2,006,240 GBP2023-12-31
Debtors
203,596 GBP2024-12-31
684,699 GBP2023-12-31
Cash at bank and in hand
128,861 GBP2024-12-31
120,045 GBP2023-12-31
Current Assets
930,395 GBP2024-12-31
2,810,984 GBP2023-12-31
Net Current Assets/Liabilities
466,912 GBP2024-12-31
1,460,072 GBP2023-12-31
Total Assets Less Current Liabilities
519,720 GBP2024-12-31
1,535,668 GBP2023-12-31
Net Assets/Liabilities
519,720 GBP2024-12-31
1,531,478 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
519,620 GBP2024-12-31
1,531,378 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
148,309 GBP2023-12-31
Plant and equipment
6,139 GBP2024-12-31
6,139 GBP2023-12-31
Motor vehicles
23,055 GBP2024-12-31
31,955 GBP2023-12-31
Furniture and fittings
6,962 GBP2024-12-31
6,962 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
89,472 GBP2023-12-31
Plant and equipment
2,225 GBP2024-12-31
921 GBP2023-12-31
Motor vehicles
18,420 GBP2024-12-31
24,191 GBP2023-12-31
Furniture and fittings
4,876 GBP2024-12-31
4,180 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,664 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,304 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,545 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,914 GBP2024-12-31
5,218 GBP2023-12-31
Motor vehicles
4,635 GBP2024-12-31
7,764 GBP2023-12-31
Furniture and fittings
2,086 GBP2024-12-31
2,782 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
58,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,352 GBP2024-12-31
10,352 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
194,817 GBP2024-12-31
203,717 GBP2023-12-31
Property, Plant & Equipment - Disposals
-8,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,352 GBP2024-12-31
9,357 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,009 GBP2024-12-31
128,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
995 GBP2023-12-31
Other types of inventories not specified separately
597,938 GBP2024-12-31
2,006,240 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
200,000 GBP2024-12-31
639,743 GBP2023-12-31
Prepayments/Accrued Income
Current
6,217 GBP2023-12-31
Other Debtors
Current
13,250 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
21,963 GBP2023-12-31
Amounts owed by directors
Current
3,596 GBP2024-12-31
3,526 GBP2023-12-31
Trade Creditors/Trade Payables
Current
402,977 GBP2024-12-31
810,328 GBP2023-12-31
Corporation Tax Payable
Current
20,517 GBP2024-12-31
418,119 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,342 GBP2024-12-31
3,412 GBP2023-12-31
Amount of value-added tax that is payable
Current
6,147 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
32,953 GBP2023-12-31
  • LIBERTY LEISURE GROUP LTD
    Info
    Registered number 11168373
    icon of addressUnit 1a Tholthorpe Business Park, Hag Lane, Tholthorpe, York, N Yorks YO61 1SS
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (8 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.