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 2
  • 1
    Alexander, Nicholas Robert
    Company Director born in October 1968
    Individual (61 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Royale House 1550, Parkway, Whiteley, Fareham, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ 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 6
  • 1
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (229 offsprings)
    Officer
    2021-11-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Knowles, Jocelyn Ann
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    Williams, Jason Mark
    Director born in November 1985
    Individual (133 offsprings)
    Officer
    2021-11-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Knowles, Matthew William
    Director born in January 1994
    Individual (12 offsprings)
    Officer
    2018-04-06 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,908 GBP2018-12-31
    Person with significant control
    2018-04-06 ~ 2019-09-20
    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
  • 6
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    208,417 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-20 ~ 2021-11-03
    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

WALWORTH CASTLE COUNTRY PARK LIMITED

Previous name
HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-05-01 ~ 2019-12-31
Property, Plant & Equipment
4,962,842 GBP2020-12-31
4,751,820 GBP2019-12-31
Fixed Assets
4,962,842 GBP2020-12-31
4,751,820 GBP2019-12-31
Total Inventories
919,207 GBP2020-12-31
126,859 GBP2019-12-31
Debtors
Current
34,054 GBP2020-12-31
1,667 GBP2019-12-31
Cash at bank and in hand
149,825 GBP2020-12-31
274 GBP2019-12-31
Current Assets
1,103,086 GBP2020-12-31
128,800 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,267,273 GBP2020-12-31
-282,045 GBP2019-12-31
Net Current Assets/Liabilities
-164,187 GBP2020-12-31
-153,245 GBP2019-12-31
Total Assets Less Current Liabilities
4,798,655 GBP2020-12-31
4,598,575 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,174,171 GBP2020-12-31
-925,715 GBP2019-12-31
Net Assets/Liabilities
2,914,440 GBP2020-12-31
2,964,769 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Revaluation reserve
3,018,702 GBP2020-12-31
3,018,702 GBP2019-12-31
Retained earnings (accumulated losses)
-104,362 GBP2020-12-31
-54,033 GBP2019-12-31
Equity
2,914,440 GBP2020-12-31
2,964,769 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,952,565 GBP2020-12-31
4,751,820 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,964,898 GBP2020-12-31
4,751,820 GBP2019-12-31
Other
12,333 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,056 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,056 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,056 GBP2020-12-31
Property, Plant & Equipment
Buildings
4,952,565 GBP2020-12-31
4,751,820 GBP2019-12-31
Other
10,277 GBP2020-12-31
Value of work in progress
320,195 GBP2020-12-31
4,859 GBP2019-12-31
Finished Goods/Goods for Resale
599,012 GBP2020-12-31
122,000 GBP2019-12-31
Other Debtors
Current
21,498 GBP2020-12-31
Prepayments/Accrued Income
Current
12,556 GBP2020-12-31
1,667 GBP2019-12-31
Bank Borrowings
Current
49,423 GBP2020-12-31
45,194 GBP2019-12-31
Trade Creditors/Trade Payables
Current
344,653 GBP2020-12-31
122,888 GBP2019-12-31
Amounts owed to group undertakings
Current
610,332 GBP2020-12-31
109,227 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2020-12-31
4,736 GBP2019-12-31
Creditors
Current
1,267,273 GBP2020-12-31
282,045 GBP2019-12-31
Bank Borrowings
Non-current
1,174,171 GBP2020-12-31
925,715 GBP2019-12-31
Current, Amounts falling due within one year
49,423 GBP2020-12-31
45,194 GBP2019-12-31
Non-current, Between one and two years
841,596 GBP2020-12-31
46,787 GBP2019-12-31
Non-current, Between two and five year
168,800 GBP2020-12-31
651,040 GBP2019-12-31
Total Borrowings
1,223,594 GBP2020-12-31
970,909 GBP2019-12-31
Net Deferred Tax Liability/Asset
-710,044 GBP2020-12-31
-708,091 GBP2019-12-31
-708,091 GBP2019-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,953 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,953 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
  • WALWORTH CASTLE COUNTRY PARK LIMITED
    Info
    HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Registered number 11295223
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2018-04-06 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-05
    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.