logo
explain how to read the page

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 2
  • 1
    Knowles, Matthew William
    Born in January 1994
    Individual (15 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Matthew William Knowles
    Born in January 1994
    Individual (15 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, Jocelyn Ann
    Born in February 1972
    Individual (20 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mrs Jocelyn Ann Knowles
    Born in February 1972
    Individual (20 offsprings)
    Person with significant control
    2018-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRESTIGE COUNTRY PARKS LIMITED

Period: 2018-07-06 ~ now
Company number: 11451745
Registered name
PRESTIGE COUNTRY PARKS LIMITED - now
Recent Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
4,457 GBP2024-12-31
8,736 GBP2023-12-31
Fixed Assets - Investments
8,082,420 GBP2024-12-31
8,086,485 GBP2023-12-31
Fixed Assets
8,086,877 GBP2024-12-31
8,095,221 GBP2023-12-31
Debtors
Current
5,116,684 GBP2024-12-31
4,799,452 GBP2023-12-31
Cash at bank and in hand
21,017 GBP2024-12-31
122,169 GBP2023-12-31
Current Assets
5,137,701 GBP2024-12-31
4,921,621 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,259,074 GBP2023-12-31
Net Current Assets/Liabilities
1,196,845 GBP2024-12-31
2,662,547 GBP2023-12-31
Total Assets Less Current Liabilities
9,283,722 GBP2024-12-31
10,757,768 GBP2023-12-31
Net Assets/Liabilities
3,766,355 GBP2024-12-31
3,614,965 GBP2023-12-31
Equity
Called up share capital
10,200 GBP2024-12-31
102 GBP2023-12-31
102 GBP2023-01-01
Retained earnings (accumulated losses)
3,756,155 GBP2024-12-31
3,614,863 GBP2023-12-31
3,506,446 GBP2023-01-01
Equity
3,766,355 GBP2024-12-31
3,614,965 GBP2023-12-31
3,506,548 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
151,390 GBP2024-01-01 ~ 2024-12-31
208,417 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
151,390 GBP2024-01-01 ~ 2024-12-31
208,417 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
151,390 GBP2024-01-01 ~ 2024-12-31
208,417 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
151,390 GBP2024-01-01 ~ 2024-12-31
208,417 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,098 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
10,098 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10,098 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-10,098 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
20,337 GBP2024-12-31
20,337 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,778,049 GBP2024-12-31
4,471,399 GBP2023-12-31
Other Debtors
Current
254,478 GBP2024-12-31
262,994 GBP2023-12-31
Prepayments/Accrued Income
Current
84,157 GBP2024-12-31
65,059 GBP2023-12-31
Bank Borrowings
Current
1,503,931 GBP2024-12-31
293,113 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,809 GBP2024-12-31
35,359 GBP2023-12-31
Amounts owed to group undertakings
Current
1,839,528 GBP2024-12-31
1,622,879 GBP2023-12-31
Corporation Tax Payable
Current
367,796 GBP2024-12-31
245,487 GBP2023-12-31
Taxation/Social Security Payable
Current
8,403 GBP2024-12-31
Other Creditors
Current
14,389 GBP2024-12-31
14,386 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,000 GBP2024-12-31
47,850 GBP2023-12-31
Creditors
Current
3,940,856 GBP2024-12-31
2,259,074 GBP2023-12-31
Bank Borrowings
Non-current
5,517,367 GBP2024-12-31
7,142,803 GBP2023-12-31
Creditors
Non-current
5,517,367 GBP2024-12-31
7,142,803 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
293,113 GBP2023-12-31
Non-current, Between one and two years
375,031 GBP2024-12-31
1,590,182 GBP2023-12-31
Between two and five year, Non-current
1,190,762 GBP2024-12-31
938,338 GBP2023-12-31
Total Borrowings
7,021,298 GBP2024-12-31
7,435,916 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,200 shares2024-12-31
102 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    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
  • 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, United Kingdom
    CIF 4 CIF 5 CIF 6
    Limited Liability Company in England And Wales Company Registry, England
    CIF 7
    Limited Liability Company in Registrar Of Companies In England And Wales, England
    CIF 8
  • PRESTIGE COUNTRY PARKS LIMITED
    S
    Registered number 11451745
    C/o Prestige Country Parks, Melbourne Road, York, Yorkshire, YO42 4RL
    Private Limited Company in United Kingdom
    CIF 9 CIF 10 CIF 11
  • PRESTIGE COUNTRY PARKS LIMITED
    S
    Registered number 11451745
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
    Limited By Shares in Companies House, England And Wales
    CIF 12 CIF 13
  • PRESTIGE COUNTRY PARKS LIMITED
    S
    Registered number 11451778
    C/o Prestige Country Parks, Melbourne Road, York, Yorkshire, YO42 4RL
    Private Limited Company in United Kingdom
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ALLERTHORPE GOLF AND COUNTRY PARK LIMITED
    12279570
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BRICKYARD LEISURE LTD
    11522120
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GALTRES RETREAT & LODGE PARK LTD
    - now 09634517
    GROVE COUNTRY PARK LIMITED
    - 2024-03-12 09634517
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GR PARKS LIMITED
    17188719
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    HUMBER CARAVANS LTD
    07699367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-25 during the appointment or period of control
    Dissolved on 2021-05-18 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    J&M PARKS LIMITED
    17182601
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    JD PARKS LIMITED
    17188718
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    M&M PARKS LIMITED
    17182624
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    MALTON GRANGE LODGES LTD
    10380258
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    MOOR VALLEY COUNTRY PARK LTD
    - now 02309503
    MOOR VALLEY LEISURE LIMITED
    - 2022-01-06 02309503
    NOWSPARE LIMITED - 1988-12-09
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    SANDHOLME COUNTRY PARK LIMITED
    - now 11085845
    STATICS FOR SALE LIMITED
    - 2020-07-03 11085845
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    VALE OF YORK COUNTRY PARK LIMITED
    13938842
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    WALWORTH CASTLE COUNTRY PARK LIMITED
    - now 11295223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-29
    Due to be dissolved on 2025-09-02
    HEIGHINGTON CARAVAN PARK LIMITED
    - 2020-11-05 11295223
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-20 ~ 2021-11-03
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    WILD ROSE COUNTRY PARK LTD
    - now 12934235
    THE OAKS HOLIDAY PARK LIMITED
    - 2022-01-06 12934235
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.