logo
explain how to read the page

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 8
  • 1
    Bulmer, Charles Peter
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Baum, Louise Christine
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2020-07-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Wynne, Roger Bailey
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Patrick Stephen Provis
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    2020-07-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Bulmer, Nicholas Howard
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Nicholas Howard Bulmer
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hogg, Michael James
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Bulmer, Theodore Tobias
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Bulmer, Timothy Robert
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BULMER LEISURE LIMITED

Period: 2020-07-29 ~ now
Company number: 12775968
Registered name
BULMER LEISURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-29 ~ 2021-03-31
Fixed Assets - Investments
3,328,000 GBP2021-03-31
Creditors
Current
-3,028,500 GBP2021-03-31
Net Current Assets/Liabilities
-3,028,500 GBP2021-03-31
Total Assets Less Current Liabilities
299,500 GBP2021-03-31
Equity
Called up share capital
299,500 GBP2021-03-31
Equity
299,500 GBP2021-03-31
Investments in Group Undertakings
Additions to investments
3,328,000 GBP2021-03-31
Cost valuation
3,328,000 GBP2021-03-31
Investments in Group Undertakings
3,328,000 GBP2021-03-31
Amounts owed to group undertakings
Current
3,028,500 GBP2021-03-31

Related profiles found in government register
  • BULMER LEISURE LIMITED
    Info
    Registered number 12775968
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey LL65 2RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • BULMER LEISURE LIMITED
    S
    Registered number 12775968
    Silver Bay Holiday Village, Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales, LL65 2RZ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GWYNEDD LIFE AND LEISURE LIMITED
    01112114
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ROSEHILL CARAVAN SALES & SITES LIMITED
    00717646
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (8 parents)
    Person with significant control
    2020-12-03 ~ 2020-12-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TICKLOCK LIMITED
    01980695
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (10 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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