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
    Bennett, Paul William
    Tour Operator born in July 1960
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul William Bennett
    Born in July 1960
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smith, Dean Edward
    Individual (24 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Eisenmann, Caitlin
    Individual
    Officer
    1993-08-01 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 2
    Rudd, Marcus John
    Individual
    Officer
    1999-11-01 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Hinsley, Julie
    Individual
    Officer
    1998-03-05 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Arnold, David William
    Accountant born in April 1948
    Individual
    Officer
    2015-11-19 ~ 2022-05-16
    OF - Director → CIF 0
    Arnold, David William
    Individual
    Officer
    2007-09-27 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 5
    Bennett, Cynthia Jean
    Individual
    Officer
    ~ 1993-08-01
    OF - Secretary → CIF 0
  • 6
    Gates, Caroline Marie
    Chartered Accountant
    Individual
    Officer
    2003-02-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Thompson, Michael John
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Burke, Harold Andrew
    Sales Director born in December 1955
    Individual
    Officer
    1999-11-01 ~ 2020-08-17
    OF - Director → CIF 0
  • 9
    Fletcher, Neal Padbury
    Tour Operator born in July 1963
    Individual
    Officer
    1997-11-21 ~ 2018-07-17
    OF - Director → CIF 0
  • 10
    Thorley, Stephen Arthur
    Tour Operator born in December 1960
    Individual (4 offsprings)
    Officer
    ~ 1991-10-14
    OF - Director → CIF 0
parent relation
Company in focus

THE UK HOLIDAY GROUP LIMITED

Previous names
THE UK LEISURE GROUP LIMITED - 2001-08-30
GRAND UK HOLIDAYS LIMITED - 2001-04-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,050,009 GBP2019-10-31
5,712,178 GBP2018-10-31
Fixed Assets - Investments
639,585 GBP2019-10-31
639,585 GBP2018-10-31
Investment Property
2,715,614 GBP2019-10-31
2,466,159 GBP2018-10-31
Fixed Assets
8,405,208 GBP2019-10-31
8,817,922 GBP2018-10-31
Total Inventories
33,002 GBP2019-10-31
42,452 GBP2018-10-31
Debtors
Current
361,987 GBP2019-10-31
479,276 GBP2018-10-31
Current assets - Investments
327,920 GBP2019-10-31
147,135 GBP2018-10-31
Cash at bank and in hand
4,313,826 GBP2019-10-31
4,885,601 GBP2018-10-31
Current Assets
5,036,735 GBP2019-10-31
5,554,464 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-3,923,245 GBP2019-10-31
-4,521,662 GBP2018-10-31
Net Current Assets/Liabilities
1,113,490 GBP2019-10-31
1,032,802 GBP2018-10-31
Total Assets Less Current Liabilities
9,518,698 GBP2019-10-31
9,850,724 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-529,182 GBP2019-10-31
-1,881,816 GBP2018-10-31
Equity
Called up share capital
53,600 GBP2019-10-31
53,600 GBP2018-10-31
50,000 GBP2017-11-01
Revaluation reserve
487,031 GBP2019-10-31
572,811 GBP2018-10-31
572,811 GBP2017-11-01
Retained earnings (accumulated losses)
7,774,280 GBP2019-10-31
6,654,623 GBP2018-10-31
5,485,135 GBP2017-11-01
Equity
8,811,311 GBP2019-10-31
7,777,434 GBP2018-10-31
6,107,946 GBP2017-11-01
Issue of Equity Instruments
Called up share capital
3,600 GBP2017-11-01 ~ 2018-10-31
Issue of Equity Instruments
3,600 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,569,877 GBP2018-11-01 ~ 2019-10-31
1,705,488 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
1,569,877 GBP2018-11-01 ~ 2019-10-31
1,705,488 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
Retained earnings (accumulated losses)
-536,000 GBP2018-11-01 ~ 2019-10-31
-536,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-536,000 GBP2018-11-01 ~ 2019-10-31
-536,000 GBP2017-11-01 ~ 2018-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,600 GBP2017-11-01 ~ 2018-10-31
Retained earnings (accumulated losses)
-536,000 GBP2017-11-01 ~ 2018-10-31
Equity - Income/Expense Recognised Directly
-36,000 GBP2017-11-01 ~ 2018-10-31
Average Number of Employees
2132018-11-01 ~ 2019-10-31
2482017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Buildings
5,774,858 GBP2019-10-31
6,597,458 GBP2018-10-31
Plant and equipment
1,649,410 GBP2019-10-31
1,720,998 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
7,424,268 GBP2019-10-31
8,318,456 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-228,091 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals
-1,154,225 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,419,354 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,606,278 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
65,440 GBP2018-11-01 ~ 2019-10-31
Owned/Freehold
178,816 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-264,513 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-410,835 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,220,281 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,374,259 GBP2019-10-31
Property, Plant & Equipment
Buildings
4,620,880 GBP2019-10-31
5,410,534 GBP2018-10-31
Plant and equipment
429,129 GBP2019-10-31
301,644 GBP2018-10-31
Finished Goods/Goods for Resale
33,002 GBP2019-10-31
42,452 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
10,453 GBP2019-10-31
56,402 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
52,337 GBP2019-10-31
626 GBP2018-10-31
Prepayments/Accrued Income
Current
299,197 GBP2019-10-31
409,191 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
13,057 GBP2018-10-31
Bank Borrowings
Current
344,110 GBP2019-10-31
469,822 GBP2018-10-31
Trade Creditors/Trade Payables
Current
1,137,727 GBP2019-10-31
1,503,146 GBP2018-10-31
Amounts owed to group undertakings
Current
103,086 GBP2019-10-31
135,400 GBP2018-10-31
Corporation Tax Payable
Current
26,024 GBP2019-10-31
Other Taxation & Social Security Payable
Current
269,849 GBP2019-10-31
386,805 GBP2018-10-31
Other Creditors
Current
144,431 GBP2019-10-31
36,591 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
1,898,018 GBP2019-10-31
1,989,898 GBP2018-10-31
Creditors
Current
3,923,245 GBP2019-10-31
4,521,662 GBP2018-10-31
Bank Borrowings
Non-current
529,182 GBP2019-10-31
1,832,215 GBP2018-10-31
Other Creditors
Non-current
49,601 GBP2018-10-31
Creditors
Non-current
529,182 GBP2019-10-31
1,881,816 GBP2018-10-31
Bank Borrowings
Current, Amounts falling due within one year
344,110 GBP2019-10-31
469,822 GBP2018-10-31
Non-current, Between one and two years
350,882 GBP2019-10-31
476,014 GBP2018-10-31
Non-current, Between two and five year
178,300 GBP2019-10-31
1,050,996 GBP2018-10-31
Total Borrowings
873,292 GBP2019-10-31
2,302,037 GBP2018-10-31
Net Deferred Tax Liability/Asset
-178,205 GBP2019-10-31
-191,474 GBP2018-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,269 GBP2018-11-01 ~ 2019-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-159,487 GBP2019-10-31
-155,525 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,600 shares2019-10-31
53,600 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1.002018-11-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Between one and five year
25,000 GBP2019-10-31
35,000 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,000 GBP2019-10-31
45,000 GBP2018-10-31
Related profiles found in government register
  • THE UK HOLIDAY GROUP LIMITED
    Info
    THE UK LEISURE GROUP LIMITED - 2001-08-30
    GRAND UK HOLIDAYS LIMITED - 2001-04-23
    Registered number 01815672
    The Old Bakery, 113 Queens Road, Norwich, Norfolk NR1 3PL
    Private Limited Company incorporated on 1984-05-11 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • THE UK HOLIDAY GROUP LIMITED
    S
    Registered number 1815672
    113, Queens Road, Norwich, England, NR1 3PL
    Limited Company in England
    CIF 1
  • THE UK HOLIDAY GROUP LIMITED
    S
    Registered number 01815672
    The Old Bakery, 113 Queens Road, Norwich, Norfolk, England, NR1 3PL
    Private Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Old Bakery, 113 Queens Road, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    113 Queens Road, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    ST. VINCENT STREET (455) LIMITED - 2007-06-14
    30 Gordon Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    588,651 GBP2019-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ANGLIA HOSTS LIMITED - 2021-08-06
    The Old Bakery, 113 Queens Road, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    The Old Bakery, 113 Queens Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    The Old Bakery, 113 Queens Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    The Old Bakery, 113 Queens Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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