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
    Pearson, Mark Richard Thomas
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2022-03-19 ~ now
    OF - Director → CIF 0
  • 2
    25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Stevens, Clive Robert
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2022-03-19 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOMHAN LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,501,100 GBP2023-12-31
1,501,100 GBP2022-12-31
Cash at bank and in hand
2,108,630 GBP2023-12-31
109,878 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,074,591 GBP2023-12-31
-110,000 GBP2022-12-31
Net Current Assets/Liabilities
34,039 GBP2023-12-31
-122 GBP2022-12-31
Total Assets Less Current Liabilities
1,535,139 GBP2023-12-31
1,500,978 GBP2022-12-31
Net Assets/Liabilities
1,535,139 GBP2023-12-31
1,500,978 GBP2022-12-31
Equity
Called up share capital
1,501,100 GBP2023-12-31
1,501,100 GBP2022-12-31
Retained earnings (accumulated losses)
34,039 GBP2023-12-31
-122 GBP2022-12-31
Equity
1,535,139 GBP2023-12-31
1,500,978 GBP2022-12-31
Amounts owed to group undertakings
Current
2,063,483 GBP2023-12-31
110,000 GBP2022-12-31
Corporation Tax Payable
Current
10,468 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
640 GBP2023-12-31
Creditors
Current
2,074,591 GBP2023-12-31
110,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,501,100 shares2023-12-31
1,501,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

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 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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
Active 2
  • 1
    NEVRUS (105) LIMITED - 1982-05-10
    25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,063,524 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MCDONNELL & PEARSON CARAVANS LIMITED - 2008-06-20
    WENMYRA LIMITED - 1979-12-31
    25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    286,504 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    772,732 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.