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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 9
  • 1
    Ure, Robert
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2019-05-02 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Mr David Mccann
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2019-09-12 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Eddlestone, Christopher
    Born in April 1950
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Aldridge, Keith
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2021-02-15 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Brazewell, Paul
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2019-09-12 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Mcnamara, Alan
    Born in June 1975
    Individual (26 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 8
    AMS AUDIT LIMITED - now
    AMS ACCOUNTANTS CORPORATE LTD - 2025-06-05 07766813
    2nd Floor 9 Portland Street, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-02 ~ 2022-01-19
    OF - Secretary → CIF 0
  • 9
    BPL1 LTD - now
    BELVEDERE LEISURE PARK LTD - 2020-07-27 09484567
    BELVEDERE PARK LEISURE CO LTD - 2018-03-11
    BARNCROSH LEISURE RETREAT LIMITED - 2018-03-10
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-02 ~ 2020-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELVEDERE LEISURE RESORTS LIMITED

Period: 2025-01-14 ~ now
Company number: 11976912
Registered names
BELVEDERE LEISURE RESORTS LIMITED - now
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
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
Owned/Freehold, Land and buildings
0 GBP2020-06-30
Land and buildings, Owned/Freehold
500,000 GBP2021-06-30
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
    6th Floor 99 Gresham Street, London EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-02 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • 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 1
  • ALAN MCNAMARA
    S
    Registered number 11976912
    5th Floor 167-169, Great Portland Street, London, England, W1W 5PF
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EGLINTON PARK LTD
    - now 14716930 15004337
    CHESHIRE REAL ESTATE LTD
    - 2024-05-22 14716930
    167-169 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SEIONT RESORTS LTD
    - now 15004337
    EGLINTON PARK LIMITED
    - 2024-05-14 15004337 14716930
    Salisbury House, London Wall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.