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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.

Parent entities and officers
Active 7
  • 1
    Walsh, Redmond Gavin Mcginty
    Born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Alnasser, Alwaleed
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Aldawood, Abdullah
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Khalid, Muhammad, Mr.
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Nevin, Mark Christopher
    Born in August 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Ahussain, Muzzammil
    Born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 7
    THE PORTMAN TRAVEL GROUP LIMITED - now
    MAWASEM TRAVEL AND TOURISM LIMITED - 2017-07-12
    icon of addressElegant House, Sandpiper Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Hallisey, David Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 2
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-01-10
    OF - Director → CIF 0
  • 3
    Atkinson, Paul
    Chartered Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2008-04-03
    OF - Director → CIF 0
    Atkinson, Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    Bueser, Juergen, Dr.
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Lloyd, Sharon Ann
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2015-08-08
    OF - Director → CIF 0
  • 6
    Fontenla-novoa, Manny
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Derbyshire, Ian Richard
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Thomson, Ian Peter
    Consultant born in July 1947
    Individual
    Officer
    icon of calendar 1995-11-08 ~ 2008-11-15
    OF - Director → CIF 0
  • 9
    Yousif, Yousif Musa
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-07 ~ 2014-02-07
    OF - Director → CIF 0
    icon of calendar 2014-02-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Sephton, Michelle Julie
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    Catchpole, Barbara
    Tour Operator born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-03-18
    OF - Director → CIF 0
  • 12
    Taylor, David Michael
    Cfo Uk&I born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2013-03-18
    OF - Director → CIF 0
  • 13
    Gadsby, Christopher James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    Moss, Geoffrey Philip
    Tour Operator born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-03-18
    OF - Director → CIF 0
    Moss, Geoffrey Philip
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Secretary → CIF 0
  • 15
    Bradley, Shirley
    Individual (150 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 16
    Al Tayyar, Nasser Aqeel, Dr
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2015-10-25
    OF - Director → CIF 0
    Dr Nasser Aqueel Altayyar
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Mohammed, Ali Altagani Ahmed, Dr
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2014-02-07
    OF - Director → CIF 0
    Mohammed, All Altagani Ahmed, Dr
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2015-10-25
    OF - Director → CIF 0
  • 18
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2011-03-25 ~ 2014-02-06
    PE - Director → CIF 0
parent relation
Company in focus

ELEGANT RESORTS LIMITED

Previous name
LEMONSHORES LIMITED - 1987-04-21
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator 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
    icon of addressElegant House Sandpiper Way, Chester Business Park, Chester CH4 9QE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 (38 years 10 months). 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
    icon of addressElegant House, Sandpiper Way, Chester Business Park, Chester, United Kingdom, CH4 9QE
    Limited Company
    CIF 1 CIF 2
  • ELEGANT RESORTS LIMITED
    S
    Registered number 02100913
    icon of addressElegant 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
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressElegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAbbey House 2nd Floor, 10 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,024,613 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressElegant House Sandpiper Way, Chester Business Park, Chester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.