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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 25
  • 1
    Derbyshire, Ian Richard
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (53 offsprings)
    Officer
    2013-01-10 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Aldawood, Abdullah
    Born in December 1981
    Individual (7 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (104 offsprings)
    Officer
    2009-02-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Nevin, Mark Christopher
    Born in August 1957
    Individual (61 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hallisey, David Michael William
    Individual (163 offsprings)
    Officer
    2008-04-03 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 7
    Atkinson, Paul
    Chartered Accountant born in March 1961
    Individual (16 offsprings)
    Officer
    1995-11-08 ~ 2008-04-03
    OF - Director → CIF 0
    Atkinson, Paul
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1995-11-08 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Moss, Geoffrey Philip
    Tour Operator born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 2009-03-18
    OF - Director → CIF 0
    Moss, Geoffrey Philip
    Individual (10 offsprings)
    Officer
    ~ 1995-11-08
    OF - Secretary → CIF 0
  • 9
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2009-02-20
    OF - Director → CIF 0
  • 10
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2011-03-24 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 11
    Yousif, Yousif Musa
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2014-01-07 ~ 2014-02-07
    OF - Director → CIF 0
    2014-02-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2011-08-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 13
    Thomson, Ian Peter
    Consultant born in July 1947
    Individual (7 offsprings)
    Officer
    1995-11-08 ~ 2008-11-15
    OF - Director → CIF 0
  • 14
    Lloyd, Sharon Ann
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2013-03-18 ~ 2015-08-08
    OF - Director → CIF 0
  • 15
    Alnasser, Alwaleed
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Sephton, Michelle Julie
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2018-01-10
    OF - Director → CIF 0
  • 17
    Ahussain, Muzzammil
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Catchpole, Barbara
    Tour Operator born in January 1946
    Individual (5 offsprings)
    Officer
    ~ 2009-03-18
    OF - Director → CIF 0
  • 19
    Fontenla-novoa, Manny
    Company Director born in May 1954
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Al Tayyar, Nasser Aqeel, Dr
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2015-10-25
    OF - Director → CIF 0
    Dr Nasser Aqueel Altayyar
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Walsh, Redmond Gavin Mcginty
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Mohammed, Ali Altagani Ahmed, Dr
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2014-02-07
    OF - Director → CIF 0
    Mohammed, All Altagani Ahmed, Dr
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2015-10-25
    OF - Director → CIF 0
  • 23
    Khalid, Muhammad, Mr.
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 24
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2011-03-25 ~ 2014-02-06
    OF - Director → CIF 0
  • 25
    PORTMAN TRAVEL GROUP LIMITED
    THE PORTMAN TRAVEL GROUP LIMITED - now 08831424
    MAWASEM TRAVEL AND TOURISM LIMITED - 2017-07-12 08831424
    Elegant House, Sandpiper Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEGANT RESORTS LIMITED

Period: 1987-04-21 ~ now
Company number: 02100913
Registered names
ELEGANT RESORTS LIMITED - now
LEMONSHORES LIMITED - 1987-04-21
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
56,000 GBP2023-01-01 ~ 2023-12-31
52,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-46,000 GBP2023-01-01 ~ 2023-12-31
-44,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Cash at bank and in hand
19,000 GBP2023-12-31
15,000 GBP2022-12-31
Current Assets
35,000 GBP2023-12-31
31,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-28,000 GBP2023-12-31
-26,000 GBP2022-12-31
Net Current Assets/Liabilities
7,000 GBP2023-12-31
5,000 GBP2022-12-31
Total Assets Less Current Liabilities
9,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2022-12-31
Net Assets/Liabilities
7,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
7,000 GBP2023-12-31
5,000 GBP2022-12-31
4,000 GBP2022-01-01
Equity
7,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2022-12-31
Office equipment
0 GBP2022-12-31
Computers
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Computers
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash and Cash Equivalents
19,000 GBP2023-12-31
15,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
28,000 GBP2023-12-31
26,000 GBP2022-12-31
Non-current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELEGANT RESORTS LIMITED
    Info
    LEMONSHORES LIMITED - 1987-04-21
    Registered number 02100913
    Elegant House Sandpiper Way, Chester Business Park, Chester CH4 9QE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ELEGANT RESORTS LIMITED
    S
    Registered number missing
    Elegant House, Sandpiper Way, Chester Business Park, Chester, United Kingdom, CH4 9QE
    Limited Company
    CIF 1 CIF 2
  • ELEGANT RESORTS LIMITED
    S
    Registered number 02100913
    Elegant House, Sandpiper Way, Chester Business Park, Chester, Cheshire, England, CH4 9QE
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (18 parents)
    Person with significant control
    2016-11-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    IF ONLY HOLIDAYS LIMITED
    SC268032
    Abbey House 2nd Floor, 10 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SPACE ONE ADVERTISING LIMITED
    04593233
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.