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
    Burniston, Linda June
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ now
    OF - director → CIF 0
  • 2
    Howden, Sandra Jayne
    Co Director born in April 1966
    Individual (11 offsprings)
    Officer
    2003-12-18 ~ now
    OF - director → CIF 0
  • 3
    Holt, Christine Ann
    Holiday Park Operator born in April 1963
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ now
    OF - director → CIF 0
  • 4
    Mcdonagh, Gavin
    Accountant born in February 1958
    Individual (19 offsprings)
    Officer
    1989-07-01 ~ now
    OF - director → CIF 0
    Mcdonagh, Gavin
    Accountant
    Individual (19 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 5
    The Yacht Harbour, Inverkip, Greenock, Scotland
    Corporate (6 offsprings)
    Person with significant control
    2022-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Holt, Derek Neal
    Company Director born in May 1929
    Individual
    Officer
    ~ 2010-05-30
    OF - director → CIF 0
  • 2
    Holt, June
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2022-10-23
    OF - director → CIF 0
    Mrs June Holt
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Stewart, Houston Shaw
    Company Director born in April 1931
    Individual
    Officer
    ~ 2004-02-21
    OF - director → CIF 0
  • 4
    Latimer, Martin Robert
    Company Director born in November 1957
    Individual (8 offsprings)
    Officer
    ~ 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,602,452 GBP2023-12-31
7,049,222 GBP2022-12-31
Fixed Assets - Investments
67,073 GBP2023-12-31
26,068 GBP2022-12-31
Fixed Assets
7,669,525 GBP2023-12-31
7,075,290 GBP2022-12-31
Total Inventories
409,131 GBP2023-12-31
454,839 GBP2022-12-31
Debtors
398,969 GBP2023-12-31
627,039 GBP2022-12-31
Cash at bank and in hand
4,090,403 GBP2023-12-31
4,718,315 GBP2022-12-31
Current Assets
4,898,503 GBP2023-12-31
5,800,193 GBP2022-12-31
Creditors
Current
2,387,183 GBP2023-12-31
2,469,425 GBP2022-12-31
Net Current Assets/Liabilities
2,511,320 GBP2023-12-31
3,330,768 GBP2022-12-31
Total Assets Less Current Liabilities
10,180,845 GBP2023-12-31
10,406,058 GBP2022-12-31
Net Assets/Liabilities
9,734,830 GBP2023-12-31
10,124,812 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Retained earnings (accumulated losses)
9,694,830 GBP2023-12-31
10,084,812 GBP2022-12-31
11,244,876 GBP2021-12-31
Equity
9,734,830 GBP2023-12-31
10,124,812 GBP2022-12-31
11,284,876 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-858,960 GBP2023-01-01 ~ 2023-12-31
-1,140,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-858,960 GBP2023-01-01 ~ 2023-12-31
-1,140,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
468,978 GBP2023-01-01 ~ 2023-12-31
-20,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
468,978 GBP2023-01-01 ~ 2023-12-31
-20,064 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,158,951 GBP2023-12-31
7,099,171 GBP2022-12-31
Plant and equipment
2,709,819 GBP2023-12-31
1,998,959 GBP2022-12-31
Furniture and fittings
777,434 GBP2023-12-31
603,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,646,204 GBP2023-12-31
9,701,813 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-64,895 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-65,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-130,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
944,167 GBP2023-12-31
899,770 GBP2022-12-31
Plant and equipment
1,670,595 GBP2023-12-31
1,364,160 GBP2022-12-31
Furniture and fittings
428,990 GBP2023-12-31
388,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,043,752 GBP2023-12-31
2,652,591 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,397 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
346,590 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
98,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
489,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,155 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-57,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,023 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,214,784 GBP2023-12-31
6,199,401 GBP2022-12-31
Plant and equipment
1,039,224 GBP2023-12-31
634,799 GBP2022-12-31
Furniture and fittings
348,444 GBP2023-12-31
215,022 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
77 GBP2023-12-31
77 GBP2022-12-31
Investments in Group Undertakings
77 GBP2023-12-31
77 GBP2022-12-31
Finished Goods
409,131 GBP2023-12-31
454,839 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
215,546 GBP2023-12-31
267,283 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
114,990 GBP2023-12-31
324,329 GBP2022-12-31
Other Debtors
Current
5,691 GBP2023-12-31
4,291 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
15,794 GBP2023-12-31
Prepayments/Accrued Income
Current
46,948 GBP2023-12-31
31,136 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
398,969 GBP2023-12-31
627,039 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,894 GBP2023-12-31
257,526 GBP2022-12-31
Corporation Tax Payable
Current
38,474 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,938 GBP2023-12-31
35,162 GBP2022-12-31
Other Creditors
Current
83,351 GBP2023-12-31
48,374 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,746,317 GBP2023-12-31
1,647,060 GBP2022-12-31
Accrued Liabilities
Current
209,394 GBP2023-12-31
230,331 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,362 GBP2023-12-31
69,362 GBP2022-12-31
Between one and five year
277,448 GBP2023-12-31
277,448 GBP2022-12-31
More than five year
3,683,031 GBP2023-12-31
3,747,993 GBP2022-12-31
All periods
4,029,841 GBP2023-12-31
4,094,803 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
446,015 GBP2023-12-31
281,246 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2023-12-31
Class 2 ordinary share
8,800 shares2023-12-31
Class 3 ordinary share
13,200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
468,978 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOLT LEISURE PARKS LIMITED
    Info
    Registered number SC045382
    The Yacht Harbour, Inverkip, Greenock, Renfs PA16 0AW
    Private Limited Company incorporated on 1968-01-18 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • HOLT LEISURE PARKS LIMITED
    S
    Registered number 45382
    Kip Marina, The Yacht Harbour, Inverkip, Greenock, Renfrewshire, Scotland, PA16 0AS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Yacht Harbour, Inverkip, Greenock, Scotland
    Corporate (6 parents)
    Current Assets (Company account)
    74,604 GBP2023-12-31
    Officer
    2005-01-13 ~ now
    CIF 1 - llp-designated-member → ME

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