# Brightholme Caravan Park Limited

## Details

- **Company number:** [06371098](https://find-and-update.company-information.service.gov.uk/company/06371098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2007
- **Registered office:** DUO LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB
- **Nature of business:** [55209](/sic/55209) Other holiday and other collective accommodation
- **Corporate group:** [Legacy Holdco Limited](/group/7202) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEATON, Mark | director | 11 Oct 2024 |  |
| ELSTON, Henry William | director | 11 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Berryman | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Apr 2021 |
| Unity Farm Holiday Centre Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2020 | £1,350,337 | £8,630 | 19 |
| 30 Nov 2019 | £1,402,726 | £38,469 | 18 |
| 30 Nov 2018 | £1,389,706 | £40,621 | 21 |
| 30 Nov 2017 | £894,614 | £34,668 | 20 |
| 30 Nov 2016 | £958,267 | £51,241 | 20 |
| 30 Nov 2015 | £968,418 | £53,808 | - |
| 30 Nov 2014 | £977,050 | £26,135 | - |
| 30 Nov 2013 | £976,745 | £30,955 | - |
| 30 Nov 2012 | £976,642 | £20,230 | - |
| 30 Nov 2011 | £978,433 | £17,377 | - |
| 30 Nov 2010 | £976,676 | £15,658 | - |



## Owned by

Brightholme Caravan Park Limited → [Unity Farm Holiday Centre Limited](/company/01908248) → [Legacy Unity Limited](/company/15872376) → [Legacy Manco Limited](/company/15872223) → [Legacy Topco Limited](/company/15872022) → [Legacy Jv Gp Limited](/company/15870959)




## Directors' other companies

- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care (Southern) Limited](/company/06299049)
- [ELSTON, Henry William](/person/5541710) - director at [DC Social Investments Bidco 1 Limited](/company/15408553)
- [ELSTON, Henry William](/person/5541710) - director at [Beech Tree (Overton) Limited](/company/10601816)
- [ELSTON, Henry William](/person/5541710) - director at [Chapel Lodge Care Limited](/company/07261064)
- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care Group Limited](/company/09262881)
- [ELSTON, Henry William](/person/5541710) - director at [Hartford Care Limited](/company/04816268)
- [ELSTON, Henry William](/person/5541710) - director at [Select Primecare Limited](/company/08426931)
- [ELSTON, Henry William](/person/5541710) - director at [Benton Care Limited](/company/08427205)
- [ELSTON, Henry William](/person/5541710) - director at [Greenleigh Care Home Limited](/company/08742365)
- [ELSTON, Henry William](/person/5541710) - director at [Deer Capital Hartford Care Homes Limited](/company/15477411)



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- [Bullish UK Custody Limited](/company/15941616) (15941616)
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