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
7
- 1
Trundle, Melvin John
Administrator born in February 1961Individual (7 offsprings)Officer
2016-04-06 ~ nowOF - Director → CIF 0Trundle, Melvin John
Individual (7 offsprings)Officer 2009-08-01 ~ nowOF - Secretary → CIF 0 - 2
Halliday, John Adrian Bartley
Fertiliser Trader born in July 1958Individual (5 offsprings)Officer 2004-11-01 ~ nowOF - Director → CIF 0 - 3
Attridge, Stuart James
Grain Trader born in October 1963Individual (6 offsprings)Officer 1999-06-01 ~ nowOF - Director → CIF 0 - 4
Collings, Christopher Romer
Farm Trader born in November 1968Individual (6 offsprings)Officer 2004-11-01 ~ nowOF - Director → CIF 0 - 5
Clark, Darrell Brabant
Seedsman born in April 1967Individual (3 offsprings)Officer 1999-06-01 ~ nowOF - Director → CIF 0 - 6
Jones, Leighton John
Commercial Director born in June 1985Individual (2 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 7HARLOW AGRICULTURAL MERCHANTS LIMITED
Latchmore Bank, Little Hallingbury, Bishop's Stortford, EnglandActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)4,406,683 GBP2023-02-01 ~ 2024-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Peake, Richard Neville
Director born in November 1946Individual (1 offspring)Officer ~ 2017-11-30OF - Director → CIF 0 - 2
Minall, Reginald Herbert
Director born in June 1923IndividualOfficer ~ 2003-10-11OF - Director → CIF 0 - 3
Parker, Timothy Jonathan Nelson
Director born in August 1949IndividualOfficer ~ 2009-10-26OF - Director → CIF 0 - 4
Gilder, Ron Gordon Frederick
Director born in May 1947IndividualOfficer ~ 2010-01-31OF - Director → CIF 0Gilder, Ron Gordon Frederick
IndividualOfficer ~ 2009-07-31OF - Secretary → CIF 0 - 5
Low, David Ian
Director born in August 1952Individual (2 offsprings)Officer ~ 2009-10-26OF - Director → CIF 0 - 6
Carpenter, Stuart Henning
Fertilizer Manager born in October 1959IndividualOfficer 1994-02-01 ~ 1998-07-02OF - Director → CIF 0
Company in focus
BLACK PRINCE HOLIDAYS LIMITED
Previous name
TACKLETURN LIMITED - 1987-05-07
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Property, Plant & Equipment
5,052,170 GBP2024-01-31
4,610,802 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
5,052,172 GBP2024-01-31
4,610,804 GBP2023-01-31
Debtors
213,959 GBP2024-01-31
3,056,560 GBP2023-01-31
Cash at bank and in hand
1,416,702 GBP2024-01-31
1,732,281 GBP2023-01-31
Net Current Assets/Liabilities
1,273,403 GBP2024-01-31
4,243,796 GBP2023-01-31
Net Assets/Liabilities
4,968,190 GBP2024-01-31
7,941,600 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
4,968,188 GBP2024-01-31
7,941,598 GBP2023-01-31
7,690,041 GBP2022-01-31
Equity
4,968,190 GBP2024-01-31
7,941,600 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-32,410 GBP2023-02-01 ~ 2024-01-31
251,557 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-32,410 GBP2023-02-01 ~ 2024-01-31
251,557 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-2,941,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,590 GBP2024-01-31
179,590 GBP2023-01-31
Other
5,102,848 GBP2024-01-31
4,956,635 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
5,986,912 GBP2024-01-31
5,591,752 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
134,712 GBP2024-01-31
128,602 GBP2023-01-31
Other
800,030 GBP2024-01-31
852,348 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
934,742 GBP2024-01-31
980,950 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,110 GBP2023-02-01 ~ 2024-01-31
Other
141,182 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,292 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
44,878 GBP2024-01-31
50,988 GBP2023-01-31
Other
4,302,818 GBP2024-01-31
4,104,287 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
79,402 GBP2024-01-31
42,379 GBP2023-01-31
Amounts Owed By Related Parties
0 GBP2024-01-31
Current
2,878,356 GBP2023-01-31
Other Debtors
Amounts falling due within one year
134,557 GBP2024-01-31
135,825 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
213,959 GBP2024-01-31
3,056,560 GBP2023-01-31
Trade Creditors/Trade Payables
Current
75,999 GBP2024-01-31
71,764 GBP2023-01-31
Amounts owed to group undertakings
Current
5,555 GBP2024-01-31
2 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,802 GBP2024-01-31
12,109 GBP2023-01-31
Other Creditors
Current
965,274 GBP2024-01-31
937,254 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
414,708 GBP2024-01-31
437,708 GBP2023-01-31
Related profiles found in government register
BLACK PRINCE HOLIDAYS LIMITED
InfoTACKLETURN LIMITED - 1987-05-07Registered number 02096218Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire CM22 7PJPrivate Limited Company incorporated on 1987-02-03 (38 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0BLACK PRINCE HOLIDAYS LIMITED
SRegistered number 02096218Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PJPrivate Limited Company in Companies House, WalesCIF 1
Offspring entities and appointments
Active
1
- Latchmore Bank, Little Hallingbury, Bishops Stortford, Herts.Active Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.