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 David Mccann
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcnamara, Alan
    Company Director born in June 1975
    Individual (17 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Brazewell, Paul
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ure, Robert
    Company Director born in September 1976
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (94 offsprings)
    Officer
    2019-09-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Eddlestone, Christopher
    Company Director born in April 1950
    Individual
    Officer
    2019-09-12 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Aldridge, Keith
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    BPL1 LTD - now
    BELVEDERE LEISURE PARK LTD - 2020-07-27
    BELVEDERE PARK LEISURE CO LTD - 2018-03-11
    BARNCROSH LEISURE RETREAT LIMITED - 2018-03-10
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,844,448 GBP2018-03-31
    Person with significant control
    2019-05-02 ~ 2020-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    AMS ACCOUNTANTS CORPORATE LTD
    2nd Floor 9 Portland Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    195,682 GBP2022-12-31
    Officer
    2019-05-02 ~ 2022-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BELVEDERE LEISURE RESORTS LIMITED

Previous name
BELVEDERE LEISURE RESORTS PLC - 2025-01-14
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Cost of Sales
-704,445 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-743,978 GBP2020-07-01 ~ 2021-06-30
-495,272 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-1,448,423 GBP2020-07-01 ~ 2021-06-30
-495,272 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,511,562 GBP2020-07-01 ~ 2021-06-30
-499,109 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-1,511,562 GBP2020-07-01 ~ 2021-06-30
-499,109 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
500,000 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets - Investments
2,977,460 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets
3,477,460 GBP2021-06-30
0 GBP2020-06-30
Debtors
46,907 GBP2021-06-30
46,833 GBP2020-06-30
Cash at bank and in hand
97,648 GBP2021-06-30
0 GBP2020-06-30
Current Assets
144,555 GBP2021-06-30
46,833 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-3,768,229 GBP2021-06-30
-389,022 GBP2020-06-30
Net Current Assets/Liabilities
-3,623,674 GBP2021-06-30
-342,189 GBP2020-06-30
Total Assets Less Current Liabilities
-146,214 GBP2021-06-30
-342,189 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-1,814,537 GBP2021-06-30
-107,000 GBP2020-06-30
Net Assets/Liabilities
-1,960,751 GBP2021-06-30
-449,189 GBP2020-06-30
Equity
Called up share capital
50,000 GBP2021-06-30
50,000 GBP2020-06-30
50,000 GBP2019-06-30
Retained earnings (accumulated losses)
-2,010,751 GBP2021-06-30
-499,189 GBP2020-06-30
-80 GBP2019-06-30
Equity
-1,960,751 GBP2021-06-30
-449,189 GBP2020-06-30
49,920 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,511,562 GBP2020-07-01 ~ 2021-06-30
-499,109 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
14,000 GBP2020-07-01 ~ 2021-06-30
16,050 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
42020-07-01 ~ 2021-06-30
42019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
500,000 GBP2021-06-30
0 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2020-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
500,000 GBP2021-06-30
0 GBP2020-06-30
Other Debtors
Current
44,407 GBP2021-06-30
41,562 GBP2020-06-30
Prepayments/Accrued Income
Current
2,500 GBP2021-06-30
5,271 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
46,907 GBP2021-06-30
46,833 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
9,507 GBP2021-06-30
0 GBP2020-06-30
Other Remaining Borrowings
Current
1,376,408 GBP2021-06-30
182,582 GBP2020-06-30
Trade Creditors/Trade Payables
Current
83,198 GBP2021-06-30
95,303 GBP2020-06-30
Other Creditors
Current
0 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
170,816 GBP2021-06-30
111,137 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
40,493 GBP2021-06-30
0 GBP2020-06-30
Creditors
Non-current
1,814,537 GBP2021-06-30
107,000 GBP2020-06-30
Bank Borrowings
50,000 GBP2021-06-30
0 GBP2020-06-30
Total Borrowings
289,582 GBP2020-06-30
Current
182,582 GBP2020-06-30
Non-current
1,814,537 GBP2021-06-30
107,000 GBP2020-06-30
Related profiles found in government register
  • BELVEDERE LEISURE RESORTS LIMITED
    Info
    BELVEDERE LEISURE RESORTS PLC - 2025-01-14
    Registered number 11976912
    Salisbury House, London Wall, London EC2M 5PS
    Private Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • BELVEDERE LEISURE RESORTS LIMITED
    S
    Registered number 11976912
    Belvedere Leisure Resorts Plc, Salisbury House, London Wall, London, England, EC2M 5PS
    Public Limited Company in Companies House, England
    CIF 1
  • BELVEDERE LEISURE RESORTS PLC
    S
    Registered number 11976912
    Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHESHIRE REAL ESTATE LTD - 2024-05-22
    Salisbury House, London Wall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EGLINTON PARK LIMITED - 2024-05-14
    Salisbury House, London Wall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.