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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 4
  • 1
    Hassell, Susan Elizabeth
    Born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Hassell
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hassell, Timothy Andrew
    Born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Hassell, Richard David
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Hassell, Maura Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

LAUDERDALE HOLIDAYS LIMITED

Previous name
KISTOR HOTEL LIMITED(THE) - 1989-05-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,545,655 GBP2025-03-31
1,600,294 GBP2024-03-31
Investment Property
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Fixed Assets
2,299,917 GBP2025-03-31
2,803,192 GBP2024-03-31
Total Inventories
19,270 GBP2025-03-31
17,118 GBP2024-03-31
Debtors
Current
9,553 GBP2025-03-31
8,215 GBP2024-03-31
Cash at bank and in hand
167,354 GBP2025-03-31
136,382 GBP2024-03-31
Current Assets
196,177 GBP2025-03-31
161,715 GBP2024-03-31
Net Current Assets/Liabilities
-58,335 GBP2025-03-31
-58,238 GBP2024-03-31
Total Assets Less Current Liabilities
2,241,582 GBP2025-03-31
2,744,954 GBP2024-03-31
Net Assets/Liabilities
1,271,582 GBP2025-03-31
1,774,954 GBP2024-03-31
Equity
Called up share capital
6,600 GBP2025-03-31
6,600 GBP2024-03-31
Retained earnings (accumulated losses)
1,264,982 GBP2025-03-31
1,768,354 GBP2024-03-31
Equity
1,271,582 GBP2025-03-31
1,774,954 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Gross Cost
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,880,576 GBP2025-03-31
1,873,771 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,556,916 GBP2025-03-31
1,526,447 GBP2024-03-31
Motor vehicles
111,025 GBP2025-03-31
111,025 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,548,517 GBP2025-03-31
3,511,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
639,157 GBP2025-03-31
604,382 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,296,618 GBP2025-03-31
1,254,126 GBP2024-03-31
Motor vehicles
67,087 GBP2025-03-31
52,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,002,862 GBP2025-03-31
1,910,949 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,775 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
42,492 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,646 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,913 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,241,419 GBP2025-03-31
1,269,389 GBP2024-03-31
Tools/Equipment for furniture and fittings
260,298 GBP2025-03-31
272,321 GBP2024-03-31
Motor vehicles
43,938 GBP2025-03-31
58,584 GBP2024-03-31
Investment Property - Fair Value Model
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
4,068 GBP2025-03-31
1,558 GBP2024-03-31
Prepayments
1,165 GBP2025-03-31
1,109 GBP2024-03-31
Other Debtors
4,320 GBP2025-03-31
5,548 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,553 GBP2025-03-31
Amounts falling due within one year, Current
8,215 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,766 shares2025-03-31
1,766 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800 shares2025-03-31
800 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800 shares2025-03-31
800 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,234 shares2025-03-31
3,234 shares2024-03-31
Number of Shares Issued (Fully Paid)
976,600 shares2025-03-31
976,600 shares2024-03-31
Nominal value of allotted share capital
976,600 GBP2024-04-01 ~ 2025-03-31
976,600 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LAUDERDALE HOLIDAYS LIMITED
    Info
    KISTOR HOTEL LIMITED(THE) - 1989-05-22
    Registered number 00645739
    icon of addressOld School House, Lower Dunstone, Widecombe In The Moor, Devon TQ13 7TH
    PRIVATE LIMITED COMPANY incorporated on 1959-12-29 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • LAUDERDALE HOLIDAYS LTD
    S
    Registered number 0645739
    icon of addressOld School House, Lower Dunstone, Widecombe In The Moor, Devon, United Kingdom, TQ13 7TH
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOld School House, Lower Dunstone, Widecombe In The Moor, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOld School House, Lower Dunstone, Widecome In The Moor, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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