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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 7
  • 1
    Harrison, John
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2015-12-11 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Herbert, Christopher Paul
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Christopher Paul Herbert
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Herbert, Suzanne Elizabeth
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2017-12-14
    OF - Director → CIF 0
    Miss Suzanne Elizabeth Herbert
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Metcalfe, Steven Brendan
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Gofton, Julie Elizabeth
    Born in August 1960
    Individual (3 offsprings)
    Officer
    (before 1990-10-31) ~ 2025-02-17
    OF - Director → CIF 0
    Gofton, Julie Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1990-10-31) ~ 2025-02-17
    OF - Secretary → CIF 0
  • 6
    Herbert, Paul Robert
    Born in November 1940
    Individual (6 offsprings)
    Officer
    (before 1990-10-31) ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    SIH HOLDINGS LIMITED
    09436382
    Siesta House, Lamport Street, Middlesbrough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIESTA INTERNATIONAL HOLIDAYS LIMITED

Period: 1980-12-31 ~ now
Company number: 01492986
Registered names
SIESTA INTERNATIONAL HOLIDAYS LIMITED - now
FRECWORTH LIMITED - 1980-12-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
731,946 GBP2024-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
Fixed Assets
781,946 GBP2024-09-30
Total Inventories
23,368 GBP2024-09-30
Debtors
26,859 GBP2024-09-30
Cash at bank and in hand
40 GBP2025-09-30
660,003 GBP2024-09-30
Current Assets
40 GBP2025-09-30
710,230 GBP2024-09-30
Net Current Assets/Liabilities
-42,964 GBP2025-09-30
-419,834 GBP2024-09-30
Total Assets Less Current Liabilities
-42,964 GBP2025-09-30
362,112 GBP2024-09-30
Creditors
Non-current
-122,337 GBP2024-09-30
Net Assets/Liabilities
-42,964 GBP2025-09-30
154,931 GBP2024-09-30
Equity
Called up share capital
40,000 GBP2025-09-30
40,000 GBP2024-09-30
Share premium
20,000 GBP2025-09-30
20,000 GBP2024-09-30
Retained earnings (accumulated losses)
-102,964 GBP2025-09-30
94,931 GBP2024-09-30
Equity
-42,964 GBP2025-09-30
154,931 GBP2024-09-30
Average Number of Employees
172024-10-01 ~ 2025-09-30
132023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,709,355 GBP2024-09-30
Furniture and fittings
291,451 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,000,806 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,709,355 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-291,451 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-3,000,806 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,983,578 GBP2024-09-30
Furniture and fittings
285,282 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,268,860 GBP2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,983,578 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-285,282 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,268,860 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
725,777 GBP2024-09-30
Furniture and fittings
6,169 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
50,000 GBP2024-09-30
Investments in Group Undertakings
50,000 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
26,859 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
211,110 GBP2024-09-30
Trade Creditors/Trade Payables
Current
58,531 GBP2024-09-30
Amounts owed to group undertakings
Current
417,215 GBP2024-09-30
Other Taxation & Social Security Payable
Current
43,004 GBP2025-09-30
6,480 GBP2024-09-30
Other Creditors
Current
336,728 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
122,337 GBP2024-09-30

Related profiles found in government register
  • SIESTA INTERNATIONAL HOLIDAYS LIMITED
    Info
    FRECWORTH LIMITED - 1980-12-31
    Registered number 01492986
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 1980-04-23 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • SIESTA INTERNATIONAL HOLIDAYS LIMITED
    S
    Registered number 01492986
    Siesta House, Lamport Street, Middlesbrough, England, TS1 5QL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREEDOM TRAVEL LIMITED
    - now 01406782
    HALYCON CARDS & GIFTS LIMITED - 1980-12-31
    Siesta House Newport South Business Park, Lamport Street, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.