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 3
  • 1
    Pearson, Mark Richard Thomas
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Thomas Pearson
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2022-03-19 ~ 2024-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stevens, Clive Robert
    Director born in July 1956
    Individual (42 offsprings)
    Officer
    2022-03-19 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    BEAR FACE HOLDINGS LIMITED
    15998865
    25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOMHAN LEISURE LIMITED

Period: 2022-03-19 ~ now
Company number: 13989153
Registered name
TOMHAN LEISURE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,500,200 GBP2024-12-31
1,501,100 GBP2023-12-31
Cash at bank and in hand
3,214,055 GBP2024-12-31
2,108,630 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,094,616 GBP2024-12-31
-2,074,591 GBP2023-12-31
Net Current Assets/Liabilities
119,439 GBP2024-12-31
34,039 GBP2023-12-31
Net Assets/Liabilities
1,619,639 GBP2024-12-31
1,535,139 GBP2023-12-31
Equity
Called up share capital
1,501,100 GBP2024-12-31
1,501,100 GBP2023-12-31
Retained earnings (accumulated losses)
118,539 GBP2024-12-31
34,039 GBP2023-12-31
Equity
1,619,639 GBP2024-12-31
1,535,139 GBP2023-12-31
Amounts owed to group undertakings
Current
3,063,784 GBP2024-12-31
2,063,483 GBP2023-12-31
Corporation Tax Payable
Current
28,479 GBP2024-12-31
10,468 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,353 GBP2024-12-31
640 GBP2023-12-31
Creditors
Current
3,094,616 GBP2024-12-31
2,074,591 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501,100 shares2024-12-31
1,501,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TOMHAN LEISURE LIMITED
    Info
    Registered number 13989153
    25 Stirling House, Skylon Central, Rotherwas, Hereford HR2 6FJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-19 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • TOMHAN LEISURE LIMITED
    S
    Registered number 13989153
    Church Farm Holiday Park, Church Farm Road, Aldeburgh, Suffolk, England, IP15 5DW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUTON CARAVAN CENTRE LIMITED
    - now 01615874
    NEVRUS (105) LIMITED - 1982-05-10
    25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEARSON CARAVANS LIMITED
    - now 01408768
    MCDONNELL & PEARSON CARAVANS LIMITED - 2008-06-20
    WENMYRA LIMITED - 1979-12-31
    25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    POPLAR FARM PARK HOMES LIMITED
    07105741
    25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ 2024-10-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.