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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 6
  • 1
    Bissmire, Michael John
    Nominee Director born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1990-11-01) ~ 2002-11-26
    OF - Director → CIF 0
  • 2
    Lloyd, David Gareth Beechey
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
    Lloyd, David Gareth Beechey
    Director born in March 1945
    Individual (6 offsprings)
    (before 1990-11-01) ~ 1993-08-24
    OF - Director → CIF 0
    Lloyd, David Gareth Beechey
    Individual (6 offsprings)
    Officer
    (before 1990-11-01) ~ 1993-08-24
    OF - Secretary → CIF 0
    Mr David Gareth Beechey Lloyd
    Born in March 1945
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Lambourne, Kevan Charles
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1990-11-01) ~ 2012-11-09
    OF - Director → CIF 0
    Lambourne, Kevan Charles
    Individual (3 offsprings)
    Officer
    1993-09-08 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 4
    Raggett, Matthew Charles Elverson
    Solicitor born in November 1956
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Griffiths, Tessa Petrie
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
    Griffiths, Tessa Petrie
    Individual (3 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Secretary → CIF 0
    Mrs Tessa Petrie Griffiths
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Davies, David Hywel
    Director born in July 1919
    Individual (1 offspring)
    Officer
    (before 1990-11-01) ~ 2003-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ST DAVIDS VACATION CLUB LIMITED

Period: 1982-02-19 ~ now
Company number: 01615437
Registered name
ST DAVIDS VACATION CLUB LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,701 GBP2023-10-31
Debtors
49,239 GBP2024-10-31
27,173 GBP2023-10-31
Cash at bank and in hand
169,922 GBP2024-10-31
229,082 GBP2023-10-31
Current Assets
219,161 GBP2024-10-31
256,255 GBP2023-10-31
Creditors
Amounts falling due within one year
26,406 GBP2024-10-31
41,190 GBP2023-10-31
Net Current Assets/Liabilities
192,755 GBP2024-10-31
215,065 GBP2023-10-31
Total Assets Less Current Liabilities
192,755 GBP2024-10-31
218,766 GBP2023-10-31
Net Assets/Liabilities
192,755 GBP2024-10-31
218,766 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
92,655 GBP2024-10-31
118,666 GBP2023-10-31
Equity
192,755 GBP2024-10-31
218,766 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
4,354 GBP2023-10-31
Property, Plant & Equipment - Disposals
-4,354 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
555 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,208 GBP2023-11-01 ~ 2024-10-31

  • ST DAVIDS VACATION CLUB LIMITED
    Info
    Registered number 01615437
    92 Radbourne Road, Shirley, Solihull B90 3RR
    PRIVATE LIMITED COMPANY incorporated on 1982-02-19 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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