TRAWSFYNYDD HOLIDAYS LIMITED

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 3

1
Alston, Dean
Born in July 1987
Individual (50 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
2
Morphet, John Charles
Born in November 1954
Individual (54 offsprings)
Officer
2019-07-12 ~ now
OF - Director → CIF 0
3
PURE LEISURE GROUP LIMITED
- now
BROOMCO (3461) LIMITED - 2004-07-28
South Lakeland House, Yealand Redmayne, Carnforth, England
Active Corporate (5 parents, 46 offsprings)
Person with significant control
2019-07-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
Catlin, Jody Ann
Director born in April 1971
Individual (1 offspring)
Officer
2006-12-01 ~ 2019-07-12
OF - Director → CIF 0
Catlin, Jody Ann
Director Ad Company Secretary
Individual (1 offspring)
Officer
2006-12-01 ~ 2019-07-12
OF - Secretary → CIF 0
2
Roberts, Hedd Gwynant
Chartered Engineer born in March 1972
Individual (1 offspring)
Officer
2006-12-01 ~ 2019-07-12
OF - Director → CIF 0
Mr Hedd Gwynant Roberts
Born in March 1972
Individual (1 offspring)
Person with significant control
2016-12-01 ~ 2019-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Walker, Gordon Alexander
Operations Director born in November 1964
Individual (1 offspring)
Officer
2021-03-15 ~ 2021-06-03
OF - Director → CIF 0
4
Maclaren, Dilys Owen
Housewife born in December 1922
Individual
Officer
2006-10-06 ~ 2006-12-01
OF - Director → CIF 0
5
Day, David Richard
Holiday Site Proprietor/Property Develop born in May 1943
Individual
Officer
~ 2006-12-01
OF - Director → CIF 0
6
Smith, Teresa
Individual
Officer
2000-06-02 ~ 2006-12-01
OF - Secretary → CIF 0
7
Stott, Boyd St John
Born in December 1962
Individual (32 offsprings)
Officer
2019-07-12 ~ 2019-07-31
OF - Director → CIF 0
8
Roberts, Alun Gwynant
Surveyor born in December 1945
Individual
Officer
2006-12-01 ~ 2019-07-12
OF - Director → CIF 0
9
Rossiter, Paul
Finance Director born in July 1964
Individual (1 offspring)
Officer
2019-07-12 ~ 2025-01-31
OF - Director → CIF 0
Rossiter, Paul
Individual (1 offspring)
Officer
2019-07-12 ~ 2025-01-31
OF - Secretary → CIF 0
10
Peters, Lorraine
Individual
Officer
1997-06-06 ~ 2000-06-02
OF - Secretary → CIF 0
11
White, Trevor James
Director born in April 1952
Individual
Officer
2019-07-12 ~ 2020-06-01
OF - Director → CIF 0
12
Obrien, Katherine
Individual
Officer
~ 1997-06-06
OF - Secretary → CIF 0
13
Roberts, Esther Elonwy
Retired Teacher born in March 1947
Individual
Officer
2006-12-01 ~ 2019-07-12
OF - Director → CIF 0
Mrs Esther Elonwy Roberts
Born in March 1947
Individual
Person with significant control
2016-12-01 ~ 2019-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

55201 - Holiday Centres And Villages

Brief company account

Property, Plant & Equipment

1,674,403 GBP2024-01-31

1,689,835 GBP2023-01-31

Total Inventories

170,730 GBP2024-01-31

273,500 GBP2023-01-31

Debtors

255,252 GBP2024-01-31

429,462 GBP2023-01-31

Cash at bank and in hand

758,749 GBP2024-01-31

526,023 GBP2023-01-31

Current Assets

1,184,731 GBP2024-01-31

1,228,985 GBP2023-01-31

Creditors

Current

630,417 GBP2024-01-31

795,346 GBP2023-01-31

Net Current Assets/Liabilities

554,314 GBP2024-01-31

433,639 GBP2023-01-31

Total Assets Less Current Liabilities

2,228,717 GBP2024-01-31

2,123,474 GBP2023-01-31

Net Assets/Liabilities

2,228,717 GBP2024-01-31

2,119,650 GBP2023-01-31

Equity

Called up share capital

103 GBP2024-01-31

103 GBP2023-01-31

Revaluation reserve

815,469 GBP2024-01-31

815,469 GBP2023-01-31

Retained earnings (accumulated losses)

1,413,145 GBP2024-01-31

1,304,078 GBP2023-01-31

Equity

2,228,717 GBP2024-01-31

2,119,650 GBP2023-01-31

Average Number of Employees

172023-02-01 ~ 2024-01-31

172022-02-01 ~ 2023-01-31

Property, Plant & Equipment - Gross Cost

1,948,805 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

274,402 GBP2024-01-31

258,970 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

15,432 GBP2023-02-01 ~ 2024-01-31

TRAWSFYNYDD HOLIDAYS LIMITED
Info
Registered number 00976393
South Lakeland House, Yealand Redmayne, Carnforth, Lancashire LA5 9RN
PRIVATE LIMITED COMPANY incorporated on 1970-04-07 (55 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.