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
Born in July 1959Individual (13 offsprings)Officer
~ nowOF - Director → CIF 0Mrs Sandra Margaret Wilde
Born in July 1959Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilde, Stephen Francis
Born in July 1959Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0Mr Stephen Francis Wilde
Born in July 1959Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ayling, Christopher Peter
Born in June 1968Individual (8 offsprings)Officer 2003-11-01 ~ nowOF - Director → CIF 0Ayling, Christopher Peter
Individual (8 offsprings)Officer 2016-06-15 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Rowles, Christopher John
General Manager born in June 1959Individual (3 offsprings)Officer 2003-11-01 ~ 2018-09-07OF - Director → CIF 0 - 2
Lane, Robert John
Accountant born in January 1953IndividualOfficer 2009-03-30 ~ 2016-06-10OF - Director → CIF 0Lane, Robert John
AccountantIndividualOfficer 2009-03-30 ~ 2016-06-10OF - Secretary → CIF 0 - 3
Atkinson, Richard Westaway
Business Consultant born in February 1953Individual (1 offspring)Officer 2011-09-01 ~ 2014-08-31OF - Director → CIF 0 - 4
Wilde, Stephen Francis
Individual (13 offsprings)Officer ~ 2009-03-30OF - Secretary → CIF 0
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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets
37,256 GBP2024-10-31
46,194 GBP2023-10-31
Property, Plant & Equipment
83,679 GBP2024-10-31
84,001 GBP2023-10-31
Fixed Assets - Investments
1,609,197 GBP2024-10-31
1,609,197 GBP2023-10-31
Investment Property
315,000 GBP2024-10-31
315,000 GBP2023-10-31
Fixed Assets
2,045,132 GBP2024-10-31
2,054,392 GBP2023-10-31
Total Inventories
49,238 GBP2024-10-31
55,238 GBP2023-10-31
Debtors
2,229,323 GBP2024-10-31
2,520,740 GBP2023-10-31
Cash at bank and in hand
8,659,024 GBP2024-10-31
7,913,839 GBP2023-10-31
Current Assets
10,937,585 GBP2024-10-31
10,489,817 GBP2023-10-31
Net Current Assets/Liabilities
2,154,745 GBP2024-10-31
1,320,503 GBP2023-10-31
Total Assets Less Current Liabilities
4,199,877 GBP2024-10-31
3,374,895 GBP2023-10-31
Equity
Called up share capital
100,470 GBP2024-10-31
100,470 GBP2023-10-31
100,470 GBP2022-11-01
Share premium
2,450,000 GBP2024-10-31
2,450,000 GBP2023-10-31
2,450,000 GBP2022-11-01
Capital redemption reserve
1,664 GBP2024-10-31
1,664 GBP2023-10-31
1,664 GBP2022-11-01
Retained earnings (accumulated losses)
1,647,743 GBP2024-10-31
822,761 GBP2023-10-31
3,947,207 GBP2022-11-01
Equity
4,199,877 GBP2024-10-31
3,374,895 GBP2023-10-31
6,499,341 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
824,982 GBP2023-11-01 ~ 2024-10-31
-3,124,446 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
824,982 GBP2023-11-01 ~ 2024-10-31
-3,124,446 GBP2022-11-01 ~ 2023-10-31
3,124,446 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
824,982 GBP2023-11-01 ~ 2024-10-31
-3,124,446 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
824,982 GBP2023-11-01 ~ 2024-10-31
-3,124,446 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
39,250 GBP2024-10-31
30,000 GBP2023-10-31
Goodwill
175,506 GBP2024-10-31
175,506 GBP2023-10-31
Intangible Assets - Gross Cost
214,756 GBP2024-10-31
205,506 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
169,741 GBP2024-10-31
155,478 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
177,500 GBP2024-10-31
159,312 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
18,188 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
5,765 GBP2024-10-31
20,028 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,369 GBP2024-10-31
37,369 GBP2023-10-31
Furniture and fittings
422,254 GBP2024-10-31
387,108 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
525,850 GBP2024-10-31
490,704 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,369 GBP2023-10-31
Furniture and fittings
303,107 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
406,703 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
35,468 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,369 GBP2024-10-31
Furniture and fittings
338,575 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,171 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
83,679 GBP2024-10-31
84,001 GBP2023-10-31
Finished Goods/Goods for Resale
49,238 GBP2024-10-31
55,238 GBP2023-10-31
Other Debtors
Non-current
44,063 GBP2024-10-31
59,510 GBP2023-10-31
Debtors
Non-current
44,063 GBP2024-10-31
59,510 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,213 GBP2024-10-31
47,913 GBP2023-10-31
Other Debtors
Current
93,088 GBP2024-10-31
142,321 GBP2023-10-31
Prepayments/Accrued Income
Current
1,850,797 GBP2024-10-31
1,742,648 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
-322 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
239,162 GBP2024-10-31
528,670 GBP2023-10-31
Debtors
Current
2,229,323 GBP2024-10-31
2,520,740 GBP2023-10-31
Cash and Cash Equivalents
8,659,024 GBP2024-10-31
7,913,839 GBP2023-10-31
Trade Creditors/Trade Payables
Current
526,519 GBP2024-10-31
505,625 GBP2023-10-31
Amounts owed to group undertakings
Current
2,123,104 GBP2024-10-31
2,123,104 GBP2023-10-31
Taxation/Social Security Payable
Current
38,039 GBP2024-10-31
37,568 GBP2023-10-31
Other Creditors
Current
53,331 GBP2024-10-31
11,962 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
6,041,847 GBP2024-10-31
6,491,055 GBP2023-10-31
Creditors
Current
8,782,840 GBP2024-10-31
9,169,314 GBP2023-10-31
Net Deferred Tax Liability/Asset
239,162 GBP2024-10-31
528,670 GBP2023-10-31
663,050 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-289,508 GBP2023-11-01 ~ 2024-10-31
-134,380 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-10-31
100,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,646 shares2024-10-31
17,646 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29,409 shares2024-10-31
29,409 shares2023-10-31
Par Value of Share
Class 3 ordinary share
0.012023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,400 GBP2024-10-31
110,400 GBP2023-10-31
Between one and five year
441,600 GBP2024-10-31
441,600 GBP2023-10-31
More than five year
77,431 GBP2024-10-31
188,134 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
629,431 GBP2024-10-31
740,134 GBP2023-10-31
SERENITY HOLIDAYS LTD.
InfoSERENITY TRAVEL LIMITED - 1987-01-30Registered number 01744872
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire PO15 7ANPRIVATE LIMITED COMPANY incorporated on 1983-08-09 (42 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.