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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 5
  • 1
    Howden, Sandra Jayne
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Christine Ann
    Born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Burniston, Linda June
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonagh, Gavin
    Born in February 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1989-07-01 ~ now
    OF - Director → CIF 0
    Mcdonagh, Gavin
    Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Yacht Harbour, Inverkip, Greenock, Scotland
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Holt, June
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-10-23
    OF - Director → CIF 0
    Mrs June Holt
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Holt, Derek Neal
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 2010-05-30
    OF - Director → CIF 0
  • 3
    Stewart, Houston Shaw
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 2004-02-21
    OF - Director → CIF 0
  • 4
    Latimer, Martin Robert
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLT LEISURE PARKS LIMITED

Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,973,484 GBP2024-12-31
7,602,452 GBP2023-12-31
Fixed Assets - Investments
77 GBP2024-12-31
67,073 GBP2023-12-31
Fixed Assets
3,973,561 GBP2024-12-31
7,669,525 GBP2023-12-31
Total Inventories
255,100 GBP2024-12-31
409,131 GBP2023-12-31
Debtors
345,042 GBP2024-12-31
398,969 GBP2023-12-31
Cash at bank and in hand
1,744,780 GBP2024-12-31
4,090,403 GBP2023-12-31
Current Assets
2,344,922 GBP2024-12-31
4,898,503 GBP2023-12-31
Creditors
Current
1,521,539 GBP2024-12-31
2,387,183 GBP2023-12-31
Net Current Assets/Liabilities
823,383 GBP2024-12-31
2,511,320 GBP2023-12-31
Total Assets Less Current Liabilities
4,796,944 GBP2024-12-31
10,180,845 GBP2023-12-31
Net Assets/Liabilities
4,489,395 GBP2024-12-31
9,734,830 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,449,395 GBP2024-12-31
9,694,830 GBP2023-12-31
10,084,812 GBP2022-12-31
Equity
4,489,395 GBP2024-12-31
9,734,830 GBP2023-12-31
10,124,812 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2024-01-01 ~ 2024-12-31
-858,960 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
-858,960 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,345,435 GBP2024-01-01 ~ 2024-12-31
468,978 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,345,435 GBP2024-01-01 ~ 2024-12-31
468,978 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,763,550 GBP2024-12-31
7,158,951 GBP2023-12-31
Plant and equipment
1,297,293 GBP2024-12-31
2,709,819 GBP2023-12-31
Furniture and fittings
379,985 GBP2024-12-31
777,434 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,440,828 GBP2024-12-31
10,646,204 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,997,180 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-1,460,453 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-468,603 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,926,236 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
426,894 GBP2024-12-31
944,167 GBP2023-12-31
Plant and equipment
805,354 GBP2024-12-31
1,670,595 GBP2023-12-31
Furniture and fittings
235,096 GBP2024-12-31
428,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,467,344 GBP2024-12-31
3,043,752 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,576 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
156,223 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
51,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-579,849 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-1,021,464 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-245,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,846,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,336,656 GBP2024-12-31
6,214,784 GBP2023-12-31
Plant and equipment
491,939 GBP2024-12-31
1,039,224 GBP2023-12-31
Furniture and fittings
144,889 GBP2024-12-31
348,444 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
77 GBP2024-12-31
77 GBP2023-12-31
Investments in Group Undertakings
77 GBP2024-12-31
77 GBP2023-12-31
Finished Goods
255,100 GBP2024-12-31
409,131 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,059 GBP2024-12-31
215,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
133,051 GBP2024-12-31
114,990 GBP2023-12-31
Other Debtors
Current
4,445 GBP2024-12-31
5,691 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,794 GBP2024-12-31
15,794 GBP2023-12-31
Prepayments/Accrued Income
Current
145,693 GBP2024-12-31
46,948 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
345,042 GBP2024-12-31
398,969 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,931 GBP2024-12-31
83,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,585 GBP2024-12-31
34,938 GBP2023-12-31
Amount of value-added tax that is payable
46,553 GBP2023-12-31
229,289 GBP2022-12-31
Other Creditors
Current
70,611 GBP2024-12-31
83,351 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,035,589 GBP2024-12-31
1,746,317 GBP2023-12-31
Accrued Liabilities
Current
250,270 GBP2024-12-31
209,394 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,362 GBP2023-12-31
Between one and five year
277,448 GBP2023-12-31
More than five year
3,683,031 GBP2023-12-31
All periods
4,029,841 GBP2023-12-31
Deferred Tax Liabilities
307,549 GBP2023-12-31
446,015 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
307,549 GBP2024-12-31
446,015 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-12-31
Class 2 ordinary share
8,800 shares2024-12-31
Class 3 ordinary share
13,200 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,345,435 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HOLT LEISURE PARKS LIMITED
    Info
    Registered number SC045382
    icon of addressThe Yacht Harbour, Inverkip, Greenock, Renfs PA16 0AW
    PRIVATE LIMITED COMPANY incorporated on 1968-01-18 (57 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • HOLT LEISURE PARKS LIMITED
    S
    Registered number 45382
    icon of addressKip Marina, The Yacht Harbour, Inverkip, Greenock, Renfrewshire, Scotland, PA16 0AS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Yacht Harbour, Inverkip, Greenock, Scotland
    Active Corporate (6 parents)
    Current Assets (Company account)
    74,604 GBP2023-12-31
    Officer
    icon of calendar 2005-01-13 ~ now
    CIF 1 - LLP Designated Member → ME

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