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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Whyte, Chek
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kealy, Micheal
    Company Director born in June 1981
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Micheal Kealy
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2021-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kealy, Patrick
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Patrick Kealy
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2021-10-14 ~ 2021-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    OTIUM PARKS LIMITED
    10234575
    2, Arkwright Street, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NOAH'S RETREAT LACEBY LIMITED

Period: 2021-10-14 ~ now
Company number: 13679883
Registered name
NOAH'S RETREAT LACEBY LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-24 ~ 2023-12-29
Intangible Assets
3,090 GBP2024-12-29
4,203 GBP2023-12-29
Property, Plant & Equipment
1,584,743 GBP2024-12-29
1,490,386 GBP2023-12-29
Fixed Assets
1,587,833 GBP2024-12-29
1,494,589 GBP2023-12-29
Total Inventories
1,051,353 GBP2024-12-29
964,690 GBP2023-12-29
Debtors
Current
131,750 GBP2024-12-29
46,489 GBP2023-12-29
Cash at bank and in hand
78,589 GBP2024-12-29
7,112 GBP2023-12-29
Current Assets
1,261,692 GBP2024-12-29
1,018,291 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-2,540,334 GBP2024-12-29
-2,498,196 GBP2023-12-29
Net Current Assets/Liabilities
-1,278,642 GBP2024-12-29
-1,479,905 GBP2023-12-29
Total Assets Less Current Liabilities
309,191 GBP2024-12-29
14,684 GBP2023-12-29
Creditors
Non-current, Amounts falling due after one year
-3,690 GBP2023-12-29
Net Assets/Liabilities
304,562 GBP2024-12-29
9,252 GBP2023-12-29
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-29
Retained earnings (accumulated losses)
304,462 GBP2024-12-29
9,152 GBP2023-12-29
Equity
304,562 GBP2024-12-29
9,252 GBP2023-12-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-12-30 ~ 2024-12-29
Intangible Assets - Gross Cost
Computer software
4,450 GBP2024-12-29
4,450 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Buildings
1,568,419 GBP2024-12-29
1,483,419 GBP2023-12-29
Plant and equipment
8,800 GBP2024-12-29
8,800 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
1,589,080 GBP2024-12-29
1,492,219 GBP2023-12-29
Other
11,861 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,033 GBP2024-12-29
1,833 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,337 GBP2024-12-29
1,833 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
304 GBP2023-12-30 ~ 2024-12-29
Plant and equipment, Under hire purchased contracts or finance leases
2,200 GBP2023-12-30 ~ 2024-12-29
Under hire purchased contracts or finance leases
2,200 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
304 GBP2024-12-29
Property, Plant & Equipment
Buildings
1,568,419 GBP2024-12-29
1,483,419 GBP2023-12-29
Plant and equipment
4,767 GBP2024-12-29
6,967 GBP2023-12-29
Other
11,557 GBP2024-12-29
Plant and equipment, Under hire purchased contracts or finance leases
4,767 GBP2024-12-29
6,967 GBP2023-12-29
Under hire purchased contracts or finance leases
4,767 GBP2024-12-29
6,967 GBP2023-12-29
Value of work in progress
863,179 GBP2024-12-29
964,690 GBP2023-12-29
Finished Goods/Goods for Resale
188,174 GBP2024-12-29
Trade Debtors/Trade Receivables
Current
1,620 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
47,201 GBP2024-12-29
13,809 GBP2023-12-29
Other Debtors
Current
23,774 GBP2024-12-29
Prepayments/Accrued Income
Current
52,231 GBP2024-12-29
31,060 GBP2023-12-29
Other Remaining Borrowings
Current
120,000 GBP2024-12-29
60,000 GBP2023-12-29
Trade Creditors/Trade Payables
Current
310,066 GBP2024-12-29
45,249 GBP2023-12-29
Amounts owed to group undertakings
Current
2,072,232 GBP2024-12-29
2,313,647 GBP2023-12-29
Corporation Tax Payable
Current
2,346 GBP2024-12-29
1,692 GBP2023-12-29
Taxation/Social Security Payable
Current
9,216 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Current
3,142 GBP2024-12-29
2,892 GBP2023-12-29
Other Creditors
Current
26,750 GBP2024-12-29
55,000 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
5,798 GBP2024-12-29
10,500 GBP2023-12-29
Creditors
Current
2,540,334 GBP2024-12-29
2,498,196 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Non-current
548 GBP2024-12-29
3,690 GBP2023-12-29
Minimum gross finance lease payments owing
3,690 GBP2024-12-29
6,581 GBP2023-12-29
Net Deferred Tax Liability/Asset
-4,081 GBP2024-12-29
-1,742 GBP2023-12-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,339 GBP2023-12-30 ~ 2024-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
-4,081 GBP2024-12-29
-1,742 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-29
100 shares2023-12-29
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,788 GBP2024-12-29
Between one and five year
7,788 GBP2024-12-29
More than five year
4,543 GBP2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,119 GBP2024-12-29
  • NOAH'S RETREAT LACEBY LIMITED
    Info
    Registered number 13679883
    Queens Offices, 2 Arkwright Street, Nottingham NG2 2GD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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