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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Clark, Darrell Brabant
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Minall, Reginald Herbert
    Director born in June 1923
    Individual (3 offsprings)
    Officer
    (before 1992-04-12) ~ 2003-10-11
    OF - Director → CIF 0
  • 3
    Halliday, John Adrian Bartley
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Gilder, Ron Gordon Frederick
    Director born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 2010-01-31
    OF - Director → CIF 0
    Gilder, Ron Gordon Frederick
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Collings, Christopher Romer
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Trundle, Melvin John
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Trundle, Melvin John
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Carpenter, Stuart Henning
    Fertilizer Manager born in October 1959
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1998-07-02
    OF - Director → CIF 0
  • 8
    Low, David Ian
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-12) ~ 2009-10-26
    OF - Director → CIF 0
  • 9
    Jones, Leighton John
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Parker, Timothy Jonathan Nelson
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    (before 1992-04-12) ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Attridge, Stuart James
    Grain Trader born in October 1963
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2025-06-28
    OF - Director → CIF 0
  • 12
    Peake, Richard Neville
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-12) ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    HARLOW AGRICULTURAL MERCHANTS LIMITED 01520770
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACK PRINCE HOLIDAYS LIMITED

Period: 1987-05-07 ~ now
Company number: 02096218
Registered names
BLACK PRINCE HOLIDAYS LIMITED - now
TACKLETURN LIMITED - 1987-05-07
Standard Industrial Classification
50300 - Inland Passenger Water Transport
Brief company account
Property, Plant & Equipment
5,429,027 GBP2025-01-31
5,052,170 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
5,429,029 GBP2025-01-31
5,052,172 GBP2024-01-31
Debtors
1,184,644 GBP2025-01-31
213,959 GBP2024-01-31
Cash at bank and in hand
475,500 GBP2025-01-31
1,416,702 GBP2024-01-31
Net Current Assets/Liabilities
1,209,949 GBP2025-01-31
1,273,403 GBP2024-01-31
Net Assets/Liabilities
5,227,488 GBP2025-01-31
4,968,190 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
5,227,486 GBP2025-01-31
4,968,188 GBP2024-01-31
7,941,598 GBP2023-01-31
Equity
5,227,488 GBP2025-01-31
4,968,190 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
259,298 GBP2024-02-01 ~ 2025-01-31
-32,410 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
259,298 GBP2024-02-01 ~ 2025-01-31
-32,410 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-2,941,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,590 GBP2025-01-31
179,590 GBP2024-01-31
Other
5,913,709 GBP2025-01-31
5,102,848 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
6,503,216 GBP2025-01-31
5,986,912 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,822 GBP2025-01-31
134,712 GBP2024-01-31
Other
933,367 GBP2025-01-31
800,030 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,074,189 GBP2025-01-31
934,742 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,110 GBP2024-02-01 ~ 2025-01-31
Other
161,537 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,647 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
38,768 GBP2025-01-31
44,878 GBP2024-01-31
Other
4,980,342 GBP2025-01-31
4,302,818 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
37,386 GBP2025-01-31
79,402 GBP2024-01-31
Amounts Owed By Related Parties
998,461 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year
148,797 GBP2025-01-31
134,557 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,184,644 GBP2025-01-31
Amounts falling due within one year, Current
213,959 GBP2024-01-31
Trade Creditors/Trade Payables
Current
44,078 GBP2025-01-31
75,999 GBP2024-01-31
Amounts owed to group undertakings
Current
2 GBP2025-01-31
5,555 GBP2024-01-31
Corporation Tax Payable
Current
27,763 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,872 GBP2025-01-31
11,802 GBP2024-01-31
Other Creditors
Current
928,013 GBP2025-01-31
965,274 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
517,977 GBP2025-01-31
Related profiles found in government register
  • BLACK PRINCE HOLIDAYS LIMITED
    Info
    TACKLETURN LIMITED - 1987-05-07
    Registered number 02096218
    Harlow Agricultural Merchants, Ltd, Latchmore Bank, Little, Hallingbury, Bishops Stortford, Hertfordshire CM22 7PJ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • BLACK PRINCE HOLIDAYS LIMITED
    S
    Registered number 02096218
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, England, CM22 7PJ
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEEPSEAS LIMITED
    02150061
    Latchmore Bank, Little Hallingbury, Bishops Stortford, Herts.
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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