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 3
  • 1
    Burns, Gary
    Director born in July 1981
    Individual (20 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Andrew
    Director born in January 1972
    Individual (72 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -239,397 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Leverett, Gavin Louis
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2019-03-04 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SERENITY LEISURE PARKS LIMITED

Previous names
SERENITY SHELFCO (NO 2) LTD - 2022-02-01
SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
2,753,121 GBP2023-12-31
2,743,015 GBP2022-12-31
Current Assets
3,222,258 GBP2023-12-31
3,015,755 GBP2022-12-31
Creditors
Current
-3,375,279 GBP2023-12-31
-3,158,670 GBP2022-12-31
Net Current Assets/Liabilities
-153,021 GBP2023-12-31
-142,915 GBP2022-12-31
Total Assets Less Current Liabilities
2,600,100 GBP2023-12-31
2,600,100 GBP2022-12-31
Creditors
Non-current
2,600,000 GBP2023-12-31
2,600,000 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • SERENITY LEISURE PARKS LIMITED
    Info
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
    Registered number 11856415
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire DN9 3QP
    Private Limited Company incorporated on 2019-03-04 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SERENITY LEISURE PARKS LIMITED
    S
    Registered number 11856415
    Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, England, DN9 3QP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,466 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.