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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 2
  • 1
    Metcalfe, Steven Brendan
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSiesta House, Lamport Street, Middlesbrough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Herbert, Paul Robert
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Gofton, Julie Elizabeth
    Tour Operator born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-02-17
    OF - Director → CIF 0
    Gofton, Julie Elizabeth
    Tour Operator
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-02-17
    OF - Secretary → CIF 0
  • 3
    Herbert, Suzanne Elizabeth
    Manager born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2017-12-14
    OF - Director → CIF 0
    Miss Suzanne Elizabeth Herbert
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Herbert, Christopher Paul
    Manager born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Christopher Paul Herbert
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Harrison, John
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2025-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SIESTA INTERNATIONAL HOLIDAYS LIMITED

Previous name
FRECWORTH LIMITED - 1980-12-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
731,946 GBP2024-09-30
825,729 GBP2023-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Fixed Assets
781,946 GBP2024-09-30
875,729 GBP2023-09-30
Total Inventories
23,368 GBP2024-09-30
23,368 GBP2023-09-30
Debtors
26,859 GBP2024-09-30
154,116 GBP2023-09-30
Cash at bank and in hand
660,003 GBP2024-09-30
527,233 GBP2023-09-30
Current Assets
710,230 GBP2024-09-30
704,717 GBP2023-09-30
Net Current Assets/Liabilities
-419,834 GBP2024-09-30
-28,135 GBP2023-09-30
Total Assets Less Current Liabilities
362,112 GBP2024-09-30
847,594 GBP2023-09-30
Net Assets/Liabilities
154,931 GBP2024-09-30
289,422 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Share premium
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Retained earnings (accumulated losses)
94,931 GBP2024-09-30
229,422 GBP2023-09-30
Equity
154,931 GBP2024-09-30
289,422 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,709,355 GBP2024-09-30
2,759,409 GBP2023-09-30
Furniture and fittings
291,451 GBP2024-09-30
291,451 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,000,806 GBP2024-09-30
3,050,860 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-50,054 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-50,054 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,983,578 GBP2024-09-30
1,941,586 GBP2023-09-30
Furniture and fittings
285,282 GBP2024-09-30
283,545 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,268,860 GBP2024-09-30
2,225,131 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,938 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,737 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,675 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,946 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,946 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
725,777 GBP2024-09-30
817,823 GBP2023-09-30
Furniture and fittings
6,169 GBP2024-09-30
7,906 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
50,000 GBP2023-09-30
Investments in Group Undertakings
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
26,859 GBP2024-09-30
Amounts falling due within one year, Current
154,116 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
211,110 GBP2024-09-30
68,598 GBP2023-09-30
Trade Creditors/Trade Payables
Current
58,531 GBP2024-09-30
60,624 GBP2023-09-30
Amounts owed to group undertakings
Current
417,215 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,480 GBP2024-09-30
6,470 GBP2023-09-30
Other Creditors
Current
336,728 GBP2024-09-30
497,160 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
122,337 GBP2024-09-30
233,506 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
214,705 GBP2023-09-30
hire purchase agreements
211,110 GBP2024-09-30
283,303 GBP2023-09-30
Related profiles found in government register
  • SIESTA INTERNATIONAL HOLIDAYS LIMITED
    Info
    FRECWORTH LIMITED - 1980-12-31
    Registered number 01492986
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 1980-04-23 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SIESTA INTERNATIONAL HOLIDAYS LIMITED
    S
    Registered number 01492986
    icon of addressSiesta House, Lamport Street, Middlesbrough, England, TS1 5QL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALYCON CARDS & GIFTS LIMITED - 1980-12-31
    icon of addressSiesta House Newport South Business Park, Lamport Street, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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