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
    Wilde, Sandra Margaret
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Sandra Margaret Wilde
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilde, Stephen Francis
    Chartered Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Wilde
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ayling, Christopher Peter
    General Manager born in June 1968
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
    Ayling, Christopher Peter
    Individual (8 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rowles, Christopher John
    General Manager born in June 1959
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Atkinson, Richard Westaway
    Business Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Wilde, Stephen Francis
    Individual (13 offsprings)
    Officer
    ~ 2009-03-30
    OF - Secretary → CIF 0
  • 4
    Lane, Robert John
    Accountant born in January 1953
    Individual
    Officer
    2009-03-30 ~ 2016-06-10
    OF - Director → CIF 0
    Lane, Robert John
    Accountant
    Individual
    Officer
    2009-03-30 ~ 2016-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SERENITY HOLIDAYS LTD.

Previous name
SERENITY TRAVEL LIMITED - 1987-01-30
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets
46,194 GBP2023-10-31
38,922 GBP2022-10-31
Property, Plant & Equipment
84,001 GBP2023-10-31
65,414 GBP2022-10-31
Fixed Assets - Investments
1,609,197 GBP2023-10-31
4,177,672 GBP2022-10-31
Investment Property
315,000 GBP2023-10-31
315,000 GBP2022-10-31
Fixed Assets
2,054,392 GBP2023-10-31
4,597,008 GBP2022-10-31
Total Inventories
55,238 GBP2023-10-31
59,279 GBP2022-10-31
Debtors
2,520,740 GBP2023-10-31
5,020,856 GBP2022-10-31
Cash at bank and in hand
7,913,839 GBP2023-10-31
6,227,454 GBP2022-10-31
Current Assets
10,489,817 GBP2023-10-31
11,307,589 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,169,314 GBP2023-10-31
-9,405,256 GBP2022-10-31
Net Current Assets/Liabilities
1,320,503 GBP2023-10-31
1,902,333 GBP2022-10-31
Total Assets Less Current Liabilities
3,374,895 GBP2023-10-31
6,499,341 GBP2022-10-31
Equity
Called up share capital
100,470 GBP2023-10-31
100,470 GBP2022-10-31
100,470 GBP2021-11-01
Share premium
2,450,000 GBP2023-10-31
2,450,000 GBP2022-10-31
2,450,000 GBP2021-11-01
Capital redemption reserve
1,664 GBP2023-10-31
1,664 GBP2022-10-31
1,664 GBP2021-11-01
Retained earnings (accumulated losses)
822,761 GBP2023-10-31
3,947,207 GBP2022-10-31
3,863,011 GBP2021-11-01
Equity
3,374,895 GBP2023-10-31
6,499,341 GBP2022-10-31
6,415,145 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-3,124,446 GBP2022-11-01 ~ 2023-10-31
84,196 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-3,124,446 GBP2022-11-01 ~ 2023-10-31
3,124,446 GBP2022-11-01 ~ 2023-10-31
84,196 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,124,446 GBP2022-11-01 ~ 2023-10-31
84,196 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-3,124,446 GBP2022-11-01 ~ 2023-10-31
84,196 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
30,000 GBP2023-10-31
10,000 GBP2022-10-31
Goodwill
175,506 GBP2023-10-31
175,506 GBP2022-10-31
Intangible Assets - Gross Cost
205,506 GBP2023-10-31
185,506 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
155,478 GBP2023-10-31
143,917 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
159,312 GBP2023-10-31
146,584 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
12,728 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
20,028 GBP2023-10-31
31,589 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,369 GBP2023-10-31
37,369 GBP2022-10-31
Furniture and fittings
387,108 GBP2023-10-31
339,334 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
490,704 GBP2023-10-31
442,930 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,369 GBP2022-10-31
Furniture and fittings
273,920 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
377,516 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
29,187 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
29,187 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,369 GBP2023-10-31
Furniture and fittings
303,107 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,703 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
84,001 GBP2023-10-31
65,414 GBP2022-10-31
Finished Goods/Goods for Resale
55,238 GBP2023-10-31
59,279 GBP2022-10-31
Other Debtors
Non-current
59,510 GBP2023-10-31
67,349 GBP2022-10-31
Debtors
Non-current
59,510 GBP2023-10-31
67,349 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
47,913 GBP2023-10-31
5,416 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,003,712 GBP2022-10-31
Other Debtors
Current
142,321 GBP2023-10-31
150,645 GBP2022-10-31
Prepayments/Accrued Income
Current
1,742,648 GBP2023-10-31
1,130,245 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
-322 GBP2023-10-31
439 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
528,670 GBP2023-10-31
663,050 GBP2022-10-31
Debtors
Current
2,520,740 GBP2023-10-31
5,020,856 GBP2022-10-31
Bank Overdrafts
-996,812 GBP2022-10-31
Cash and Cash Equivalents
7,913,839 GBP2023-10-31
5,230,642 GBP2022-10-31
Bank Overdrafts
Current
996,812 GBP2022-10-31
Trade Creditors/Trade Payables
Current
505,625 GBP2023-10-31
304,472 GBP2022-10-31
Amounts owed to group undertakings
Current
2,123,104 GBP2023-10-31
2,102,277 GBP2022-10-31
Taxation/Social Security Payable
Current
37,568 GBP2023-10-31
35,683 GBP2022-10-31
Other Creditors
Current
11,962 GBP2023-10-31
76,404 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
6,491,055 GBP2023-10-31
5,889,608 GBP2022-10-31
Creditors
Current
9,169,314 GBP2023-10-31
9,405,256 GBP2022-10-31
Net Deferred Tax Liability/Asset
528,670 GBP2023-10-31
663,050 GBP2022-10-31
683,352 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-134,380 GBP2022-11-01 ~ 2023-10-31
-20,302 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-10-31
100,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,646 shares2023-10-31
17,646 shares2022-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,400 shares2023-10-31
29,400 shares2022-10-31
Par Value of Share
Class 3 ordinary share
0.012022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,400 GBP2023-10-31
110,400 GBP2022-10-31
Between one and five year
441,600 GBP2023-10-31
441,600 GBP2022-10-31
More than five year
188,134 GBP2023-10-31
298,534 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
740,134 GBP2023-10-31
850,534 GBP2022-10-31
  • SERENITY HOLIDAYS LTD.
    Info
    SERENITY TRAVEL LIMITED - 1987-01-30
    Registered number 01744872
    Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7AN
    Private Limited Company incorporated on 1983-08-09 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.