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
Mr Paul Andrew Collings
Born in January 1975Individual (2 offsprings)Person with significant control
2019-11-21 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Taylor, Michael John
Born in December 1961Individual (3 offsprings)Officer 2019-03-12 ~ nowOF - Director → CIF 0Mr Michael John Taylor
Born in December 1961Individual (3 offsprings)Person with significant control 2019-11-21 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Mrs Sheila Taylor
Born in April 1963Individual (1 offspring)Person with significant control 2019-11-21 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
1
Stephens, Graham Robertson
Company Formation Agent born in January 1950Individual (17 offsprings)Officer 2019-03-12 ~ 2019-03-12OF - Director → CIF 0Mr Graham Robertson Stephens
Born in January 1950Individual (17 offsprings)Person with significant control 2019-03-12 ~ 2019-11-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SBL PARKS & LEISURE HOLDINGS LIMITED
Previous name
ROSESPRING LIMITED - 2019-06-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,550,099 GBP2023-10-31
9,550,099 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
-1,499,999 GBP2023-10-31
-1,499,999 GBP2022-10-31
Total Assets Less Current Liabilities
8,050,100 GBP2023-10-31
8,050,100 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-8,050,000 GBP2023-10-31
-8,050,000 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
240,121 GBP2022-11-01 ~ 2023-10-31
655,550 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
240,121 GBP2022-11-01 ~ 2023-10-31
655,550 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-240,121 GBP2022-11-01 ~ 2023-10-31
-655,550 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-240,121 GBP2022-11-01 ~ 2023-10-31
-655,550 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
655,550 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
655,550 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
9,550,099 GBP2023-10-31
9,550,099 GBP2022-10-31
Cost valuation
9,550,099 GBP2023-10-31
9,550,099 GBP2022-10-31
Cash and Cash Equivalents
1 GBP2023-10-31
1 GBP2022-10-31
Amounts Owed to Related Parties
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
8,050,000 GBP2023-10-31
8,050,000 GBP2022-10-31
Non-current
8,050,000 GBP2023-10-31
8,050,000 GBP2022-10-31
Current
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
10,000 shares2023-10-31
10,000 shares2022-10-31
Related profiles found in government register
SBL PARKS & LEISURE HOLDINGS LIMITED
InfoROSESPRING LIMITED - 2019-06-06Registered number 11876205
South West Caravan Centre, The Airfield, Winkleigh EX19 8DWPRIVATE LIMITED COMPANY incorporated on 2019-03-12 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-15CIF 0SBL PARKS & LEISURE HOLDINGS LIMITED
SRegistered number 1187620516, Churchill Way, Cardiff, United Kingdom, CF10 2DXPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
3T'S LEISURE LTD.
- nowSURF BAY CARAVANS LIMITED - 1997-08-13South West Caravan Centre, The Airfield, Winkleigh, DevonActive Corporate (6 parents)Equity (Company account)19,950,511 GBP2024-10-31Person with significant control 2019-11-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.