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
2
- 1
Mr David Mccann
Born in September 1979Individual (5 offsprings)Person with significant control
2020-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mcnamara, Alan
Born in June 1975Individual (18 offsprings)Officer 2019-05-02 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Brazewell, Paul
Company Director born in April 1971Individual (8 offsprings)Officer 2019-09-12 ~ 2025-05-09OF - Director → CIF 0 - 2
Eddlestone, Christopher
Company Director born in April 1950IndividualOfficer 2019-09-12 ~ 2021-02-15OF - Director → CIF 0 - 3
Hillen, Kenneth James Gribben
Company Director born in May 1956Individual (67 offsprings)Officer 2019-09-12 ~ 2023-02-10OF - Director → CIF 0 - 4
Ure, Robert
Company Director born in September 1976Individual (4 offsprings)Officer 2019-05-02 ~ 2019-09-12OF - Director → CIF 0 - 5
Aldridge, Keith
Director born in February 1960Individual (7 offsprings)Officer 2021-02-15 ~ 2024-03-05OF - Director → CIF 0 - 6BPL1 LTD - nowBARNCROSH LEISURE RETREAT LIMITED - 2018-03-10BELVEDERE PARK LEISURE CO LTD - 2018-03-11BELVEDERE LEISURE PARK LTD - 2020-07-27
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,844,448 GBP2018-03-31Person with significant control2019-05-02 ~ 2020-05-18PE - 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 - 7AMS AUDIT LIMITED - nowAMS ACCOUNTANTS CORPORATE LTD - 2025-06-052nd Floor 9 Portland Street, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)96,686 GBP2023-12-31Officer2019-05-02 ~ 2022-01-19PE - Secretary → CIF 0
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
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
InfoBELVEDERE LEISURE RESORTS PLC - 2025-01-14Registered number 11976912Salisbury House, London Wall, London EC2M 5PSPRIVATE LIMITED COMPANY incorporated on 2019-05-02 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0BELVEDERE LEISURE RESORTS LIMITED
SRegistered number 1197691299, Gresham St, Gresham Street, London, Greater London, England, England, EC2V 7NGPublic Limited Company in Companies House, EnglandCIF 1BELVEDERE LEISURE RESORTS PLC
SRegistered number 11976912Salisbury House, London Wall, London, United Kingdom, EC2M 5PSPublic Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
EGLINTON PARK LTD
- nowCHESHIRE REAL ESTATE LTD - 2024-05-22Salisbury House, London Wall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-04-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
SEIONT RESORTS LTD
- nowEGLINTON PARK LIMITED - 2024-05-14Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-05-09 ~ dissolvedCIF 2 - Ownership of shares – 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.