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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.

Parent entities and officers
Active 2
  • 1
    Mr Thomas Adam Patrick Burnside
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    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
  • 2
    Burnside, Mark Richard
    Born in October 2000
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Burnside
    Born in October 2000
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARKS HOLIDAY PARKS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
173,000 GBP2024-10-31
0 GBP2023-10-31
Debtors
0 GBP2024-10-31
100 GBP2023-10-31
Cash at bank and in hand
200,266 GBP2024-10-31
0 GBP2023-10-31
Current Assets
200,266 GBP2024-10-31
100 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-10-31
Net Current Assets/Liabilities
215 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
173,215 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
173,000 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
215 GBP2024-10-31
0 GBP2023-10-31
Equity
173,215 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
173,000 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
0 GBP2024-10-31
Current
100 GBP2023-10-31
Corporation Tax Payable
Current
51 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
200,000 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
200,051 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • MARKS HOLIDAY PARKS LIMITED
    Info
    Registered number 13983805
    icon of addressRoyal Vale Caravan Park London Road, Allostock, Knutsford WA16 9JD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-17 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MARKS HOLIDAY PARKS LIMITED
    S
    Registered number 13983805
    icon of addressRoyal Vale Caravan Park, London Road, Allostock, Knutsford, United Kingdom, WA16 9JD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2
    Uk Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BURNSIDE HOLIDAY PARKS LTD - 2023-09-13
    icon of addressRoyal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    865,707 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BURNSIDE HOLIDAY PARKS (WREXHAM) LIMITED - 2023-09-13
    icon of addressRoyal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,512 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressRoyal Vale Caravan Park London Road, Allostock, Knutsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-13 ~ 2025-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.