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
    Knowles, Jocelyn Ann
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mrs Jocelyn Ann Knowles
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    2018-07-06 ~ 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
  • 2
    Knowles, Matthew William
    Director born in January 1994
    Individual (12 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Matthew William Knowles
    Born in January 1994
    Individual (12 offsprings)
    Person with significant control
    2018-07-06 ~ 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
parent relation
Company in focus

PRESTIGE COUNTRY PARKS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
8,736 GBP2023-12-31
1,250 GBP2022-12-31
Property, Plant & Equipment
78,972 GBP2022-12-31
Fixed Assets - Investments
8,086,485 GBP2023-12-31
5,120,450 GBP2022-12-31
Fixed Assets
8,095,221 GBP2023-12-31
5,200,672 GBP2022-12-31
Debtors
Current
4,799,452 GBP2023-12-31
3,730,695 GBP2022-12-31
Cash at bank and in hand
122,169 GBP2023-12-31
78,848 GBP2022-12-31
Current Assets
4,921,621 GBP2023-12-31
3,809,543 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,259,074 GBP2023-12-31
-1,614,608 GBP2022-12-31
Net Current Assets/Liabilities
2,662,547 GBP2023-12-31
2,194,935 GBP2022-12-31
Total Assets Less Current Liabilities
10,757,768 GBP2023-12-31
7,395,607 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,142,803 GBP2023-12-31
-3,889,059 GBP2022-12-31
Net Assets/Liabilities
3,614,965 GBP2023-12-31
3,506,548 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
102 GBP2022-01-01
Retained earnings (accumulated losses)
3,614,863 GBP2023-12-31
3,506,446 GBP2022-12-31
2,733,422 GBP2022-01-01
Equity
3,614,965 GBP2023-12-31
3,506,548 GBP2022-12-31
2,733,524 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
2,931,904 GBP2022-01-01
Restated amount
2,932,006 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
208,417 GBP2023-01-01 ~ 2023-12-31
574,542 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
208,417 GBP2023-01-01 ~ 2023-12-31
574,542 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
208,417 GBP2023-01-01 ~ 2023-12-31
574,542 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
208,417 GBP2023-01-01 ~ 2023-12-31
574,542 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-100,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
20,337 GBP2023-12-31
7,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,537 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-107,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,565 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-28,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
78,972 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,471,399 GBP2023-12-31
3,244,781 GBP2022-12-31
Other Debtors
Current
262,994 GBP2023-12-31
451,835 GBP2022-12-31
Prepayments/Accrued Income
Current
65,059 GBP2023-12-31
30,067 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,012 GBP2022-12-31
Bank Borrowings
Current
293,113 GBP2023-12-31
264,116 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,359 GBP2023-12-31
Amounts owed to group undertakings
Current
1,622,879 GBP2023-12-31
954,124 GBP2022-12-31
Corporation Tax Payable
Current
245,487 GBP2023-12-31
352,729 GBP2022-12-31
Other Creditors
Current
14,386 GBP2023-12-31
14,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
47,850 GBP2023-12-31
29,252 GBP2022-12-31
Creditors
Current
2,259,074 GBP2023-12-31
1,614,608 GBP2022-12-31
Bank Borrowings
Non-current
7,142,803 GBP2023-12-31
3,889,059 GBP2022-12-31
Creditors
Non-current
7,142,803 GBP2023-12-31
3,889,059 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
293,113 GBP2023-12-31
264,116 GBP2022-12-31
Non-current, Between one and two years
1,590,182 GBP2023-12-31
299,969 GBP2022-12-31
Non-current, Between two and five year
938,338 GBP2023-12-31
844,349 GBP2022-12-31
Total Borrowings
7,435,916 GBP2023-12-31
4,153,174 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,012 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,012 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,012 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
102 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PRESTIGE COUNTRY PARKS LIMITED
    Info
    Registered number 11451745
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire YO42 4RL
    Private Limited Company incorporated on 2018-07-06 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • PRESTIGE COUNTRY PARKS LIMITED
    S
    Registered number 11451745
    C/o Prestige Country Parks, Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom, YO42 4RL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,559,642 GBP2022-12-31
    Person with significant control
    2019-10-24 ~ 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
  • 2
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,863,741 GBP2022-12-31
    Person with significant control
    2022-11-24 ~ 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
  • 3
    GROVE COUNTRY PARK LIMITED - 2024-03-12
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,180,303 GBP2023-12-31
    Person with significant control
    2023-10-18 ~ 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
  • 4
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,908 GBP2018-12-31
    Person with significant control
    2019-09-20 ~ dissolved
    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
  • 5
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,531,955 GBP2022-12-31
    Person with significant control
    2019-09-20 ~ 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
  • 6
    MOOR VALLEY LEISURE LIMITED - 2022-01-06
    NOWSPARE LIMITED - 1988-12-09
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,443,394 GBP2023-12-31
    Person with significant control
    2021-08-27 ~ 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
  • 7
    STATICS FOR SALE LIMITED - 2020-07-03
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,626 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ 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
  • 8
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    615,804 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ 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
  • 9
    THE OAKS HOLIDAY PARK LIMITED - 2022-01-06
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,668 GBP2022-12-31
    Person with significant control
    2020-10-07 ~ 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
Ceased 1
  • HEIGHINGTON CARAVAN PARK LIMITED - 2020-11-05
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,914,440 GBP2020-12-31
    Person with significant control
    2019-09-20 ~ 2021-11-03
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.