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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bull, Robert Lee Jack
Director born in May 1977Individual (362 offsprings)Officer2021-11-03 ~ 2023-07-12OF - Director → CIF 0 - 2
Alexander, Nicholas Robert
Company Director born in October 1968Individual (95 offsprings)Officer2023-05-26 ~ nowOF - Director → CIF 0 - 3
Knowles, Jocelyn Ann
Director born in February 1972Individual (16 offsprings)Officer2018-04-06 ~ 2021-11-03OF - Director → CIF 0 - 4
Knowles, Matthew William
Director born in January 1994Individual (13 offsprings)Officer2018-04-06 ~ 2021-11-03OF - Director → CIF 0 - 5
Williams, Jason Mark
Director born in November 1985Individual (205 offsprings)Officer2021-11-03 ~ 2023-07-12OF - Director → CIF 0 - 6
HUMBER CARAVANS LTD
07699367Tennyson House, Cambridge Business Park, Cambridge, United KingdomDissolved Corporate (4 parents, 5 offsprings)Person with significant control2018-04-06 ~ 2019-09-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
PRESTIGE COUNTRY PARKS LIMITED
11451745Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (2 parents, 10 offsprings)Person with significant control2019-09-20 ~ 2021-11-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
TIME GB (WCCP) LIMITED
13389988Royale House 1550, Parkway, Whiteley, Fareham, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-11-03 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WALWORTH CASTLE COUNTRY PARK LIMITED
Period: 2020-11-05 ~ 2025-09-02
Company number: 11295223
Registered names
WALWORTH CASTLE COUNTRY PARK LIMITED - Dissolved
HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
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
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
Between two and five year, Non-current
168,800 GBP2020-12-31
Non-current, Between two and five year
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
InfoHEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05Registered number 11295223Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2018-04-06 and dissolved on 2025-09-02 (7 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-04-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.