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
    Annis, Michael Cedric
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 2
    PVG HOLDINGS LIMITED - now
    WESTWOOD HOLDINGS LIMITED - 2022-12-08
    Ashcombe House, The Crescent, Leatherhead, Surrey, England
    Corporate (2 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    204 GBP2023-12-29
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAVENWOOD COUNTRY PARK LIMITED

Previous name
WEIR MEADOW COUNTRY PARK LIMITED - 2020-10-13
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,204,809 GBP2024-03-31
4,150,407 GBP2023-03-31
Fixed Assets
4,204,809 GBP2024-03-31
4,150,407 GBP2023-03-31
Total Inventories
369,264 GBP2024-03-31
605,455 GBP2023-03-31
Debtors
Current
73,281 GBP2024-03-31
88,203 GBP2023-03-31
Cash at bank and in hand
36,369 GBP2024-03-31
28,775 GBP2023-03-31
Current Assets
478,914 GBP2024-03-31
722,433 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,850,907 GBP2024-03-31
-3,513,446 GBP2023-03-31
Net Current Assets/Liabilities
-2,371,993 GBP2024-03-31
-2,791,013 GBP2023-03-31
Total Assets Less Current Liabilities
1,832,816 GBP2024-03-31
1,359,394 GBP2023-03-31
Net Assets/Liabilities
1,708,353 GBP2024-03-31
1,248,633 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Revaluation reserve
332,282 GBP2024-03-31
332,282 GBP2023-03-31
Retained earnings (accumulated losses)
1,375,971 GBP2024-03-31
916,251 GBP2023-03-31
79,624 GBP2022-04-01
Equity
1,708,353 GBP2024-03-31
1,248,633 GBP2023-03-31
79,724 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
459,720 GBP2023-04-01 ~ 2024-03-31
836,627 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
459,720 GBP2023-04-01 ~ 2024-03-31
836,627 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
459,720 GBP2023-04-01 ~ 2024-03-31
836,627 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
459,720 GBP2023-04-01 ~ 2024-03-31
1,168,909 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,150,000 GBP2024-03-31
4,150,000 GBP2023-03-31
Plant and equipment
55,499 GBP2024-03-31
499 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,205,499 GBP2024-03-31
4,150,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
92 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
598 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
690 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690 GBP2024-03-31
Property, Plant & Equipment
Buildings
4,150,000 GBP2024-03-31
4,150,000 GBP2023-03-31
Plant and equipment
54,809 GBP2024-03-31
407 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,924 GBP2024-03-31
1,738 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
58,666 GBP2024-03-31
58,666 GBP2023-03-31
Other Debtors
Current
3,010 GBP2024-03-31
24,951 GBP2023-03-31
Prepayments/Accrued Income
Current
5,681 GBP2024-03-31
2,848 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,619 GBP2024-03-31
220,931 GBP2023-03-31
Amounts owed to group undertakings
Current
2,754,733 GBP2024-03-31
3,034,429 GBP2023-03-31
Corporation Tax Payable
Current
63,324 GBP2024-03-31
54,823 GBP2023-03-31
Other Creditors
Current
7,052 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,179 GBP2024-03-31
203,263 GBP2023-03-31
Creditors
Current
2,850,907 GBP2024-03-31
3,513,446 GBP2023-03-31
Net Deferred Tax Liability/Asset
-124,463 GBP2024-03-31
-110,761 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,702 GBP2023-04-01 ~ 2024-03-31
  • HAVENWOOD COUNTRY PARK LIMITED
    Info
    WEIR MEADOW COUNTRY PARK LIMITED - 2020-10-13
    Registered number 12083312
    Ashcombe House 5 The Crescent, Leatherhead, Surrey KT22 8DY
    Private Limited Company incorporated on 2019-07-03 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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