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 3
  • 1
    Paige, Timothy Nicholas
    Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Timothy Nicholas Paige
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Paige, Anna Faye
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnulty, Ian Stuart John
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TAMAR LEISURE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,873,456 GBP2023-10-31
2,882,610 GBP2022-10-31
Fixed Assets - Investments
1,094,825 GBP2023-10-31
1,094,825 GBP2022-10-31
Fixed Assets
3,968,281 GBP2023-10-31
3,977,435 GBP2022-10-31
Debtors
Current
30 GBP2022-10-31
Cash at bank and in hand
49,161 GBP2023-10-31
17,620 GBP2022-10-31
Current Assets
49,161 GBP2023-10-31
17,650 GBP2022-10-31
Net Current Assets/Liabilities
-700,252 GBP2023-10-31
-981,942 GBP2022-10-31
Total Assets Less Current Liabilities
3,268,029 GBP2023-10-31
2,995,493 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-451,404 GBP2023-10-31
-470,778 GBP2022-10-31
Net Assets/Liabilities
2,816,625 GBP2023-10-31
2,524,715 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22022-02-15 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,869,302 GBP2023-10-31
2,879,386 GBP2022-10-31
Tools/Equipment for furniture and fittings
5,914 GBP2023-10-31
3,793 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,875,216 GBP2023-10-31
2,883,179 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-10,084 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-10,084 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,760 GBP2023-10-31
569 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,760 GBP2023-10-31
569 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,191 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,191 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
2,869,302 GBP2023-10-31
2,879,386 GBP2022-10-31
Tools/Equipment for furniture and fittings
4,154 GBP2023-10-31
3,224 GBP2022-10-31
Investments in Subsidiaries
1,094,825 GBP2023-10-31
1,094,825 GBP2022-10-31
Cost valuation
1,094,825 GBP2022-10-31
Other Debtors
30 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
19,374 GBP2023-10-31
18,515 GBP2022-10-31
Trade Creditors/Trade Payables
1,515 GBP2023-10-31
Amounts Owed to Related Parties
534,123 GBP2023-10-31
859,077 GBP2022-10-31
Taxation/Social Security Payable
40,997 GBP2023-10-31
214 GBP2022-10-31
Accrued Liabilities
1,584 GBP2023-10-31
1,440 GBP2022-10-31
Other Creditors
151,820 GBP2023-10-31
120,346 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
271,404 GBP2023-10-31
290,778 GBP2022-10-31
Bank Borrowings
Non-current
271,404 GBP2023-10-31
290,778 GBP2022-10-31
Current
19,374 GBP2023-10-31
18,515 GBP2022-10-31
Related profiles found in government register
  • TAMAR LEISURE HOLDINGS LTD
    Info
    Registered number 13916726
    The Warehouse Marshall Road, Plympton, Plymouth, Devon PL7 1YB
    Private Limited Company incorporated on 2022-02-15 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TAMAR LEISURE HOLDINGS LTD
    S
    Registered number 13916726
    The Warehouse, Marshall Road, Plympton, Plymouth, Devon, United Kingdom, PL7 1YB
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE TAMAR TRAILER CENTRE LTD. - 2018-01-19
    The Warehouse, Marshall Road, Plymouth, Devon
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,080,035 GBP2023-10-31
    Person with significant control
    2022-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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