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
    Whyte, Chek
    Company Director born in May 1964
    Individual (19 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    2, Arkwright Street, Nottingham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -683,362 GBP2021-12-29
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Kealy, Patrick
    Company Director born in February 1984
    Individual
    Officer
    2021-10-14 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Patrick Kealy
    Born in February 1984
    Individual
    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
  • 2
    Kealy, Micheal
    Company Director born in June 1981
    Individual
    Officer
    2021-10-14 ~ 2021-11-29
    OF - Director → CIF 0
    Mr Micheal Kealy
    Born in June 1981
    Individual
    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
parent relation
Company in focus

NOAH'S RETREAT LACEBY LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
12022-12-24 ~ 2023-12-29
12021-10-14 ~ 2022-12-23
Intangible Assets
4,203 GBP2023-12-29
Property, Plant & Equipment
1,490,386 GBP2023-12-29
1,329,664 GBP2022-12-23
Fixed Assets
1,494,589 GBP2023-12-29
1,329,664 GBP2022-12-23
Total Inventories
964,690 GBP2023-12-29
305,109 GBP2022-12-23
Debtors
Current
46,489 GBP2023-12-29
18,934 GBP2022-12-23
Cash at bank and in hand
7,112 GBP2023-12-29
6,514 GBP2022-12-23
Current Assets
1,018,291 GBP2023-12-29
330,557 GBP2022-12-23
Creditors
Current, Amounts falling due within one year
-2,498,196 GBP2023-12-29
-1,671,651 GBP2022-12-23
Net Current Assets/Liabilities
-1,479,905 GBP2023-12-29
-1,341,094 GBP2022-12-23
Total Assets Less Current Liabilities
14,684 GBP2023-12-29
-11,430 GBP2022-12-23
Creditors
Non-current, Amounts falling due after one year
-3,690 GBP2023-12-29
Net Assets/Liabilities
9,252 GBP2023-12-29
-11,430 GBP2022-12-23
Equity
Called up share capital
100 GBP2023-12-29
100 GBP2022-12-23
Retained earnings (accumulated losses)
9,152 GBP2023-12-29
-11,530 GBP2022-12-23
Equity
9,252 GBP2023-12-29
-11,430 GBP2022-12-23
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-12-24 ~ 2023-12-29
Intangible Assets - Gross Cost
Computer software
4,450 GBP2023-12-29
Property, Plant & Equipment - Gross Cost
Buildings
1,483,419 GBP2023-12-29
1,329,664 GBP2022-12-23
Property, Plant & Equipment - Gross Cost
1,492,219 GBP2023-12-29
1,329,664 GBP2022-12-23
Plant and equipment
8,800 GBP2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,833 GBP2022-12-24 ~ 2023-12-29
Under hire purchased contracts or finance leases
1,833 GBP2022-12-24 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,833 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,833 GBP2023-12-29
Property, Plant & Equipment
Buildings
1,483,419 GBP2023-12-29
1,329,664 GBP2022-12-23
Plant and equipment
6,967 GBP2023-12-29
Value of work in progress
964,690 GBP2023-12-29
305,109 GBP2022-12-23
Trade Debtors/Trade Receivables
Current
1,620 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
13,809 GBP2023-12-29
Other Debtors
Current
27,846 GBP2023-12-29
17,566 GBP2022-12-23
Prepayments/Accrued Income
Current
3,214 GBP2023-12-29
1,368 GBP2022-12-23
Other Remaining Borrowings
Current
60,000 GBP2023-12-29
Trade Creditors/Trade Payables
Current
45,249 GBP2023-12-29
14,187 GBP2022-12-23
Amounts owed to group undertakings
Current
2,313,647 GBP2023-12-29
1,654,964 GBP2022-12-23
Corporation Tax Payable
Current
1,692 GBP2023-12-29
Taxation/Social Security Payable
Current
9,216 GBP2023-12-29
Finance Lease Liabilities - Total Present Value
Current
2,892 GBP2023-12-29
Other Creditors
Current
55,000 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
10,500 GBP2023-12-29
2,500 GBP2022-12-23
Creditors
Current
2,498,196 GBP2023-12-29
1,671,651 GBP2022-12-23
Finance Lease Liabilities - Total Present Value
Non-current
3,690 GBP2023-12-29
Minimum gross finance lease payments owing
6,581 GBP2023-12-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,742 GBP2022-12-24 ~ 2023-12-29
Net Deferred Tax Liability/Asset
-1,742 GBP2023-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
-1,742 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-29
100 shares2022-12-23
Par Value of Share
Class 1 ordinary share
1.002022-12-24 ~ 2023-12-29
  • 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 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.