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 3
  • 1
    Greengrass, John Francis
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    1989-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Philip Dudley
    Company Director born in September 1947
    Individual (8 offsprings)
    Officer
    1989-06-02 ~ now
    OF - Director → CIF 0
    Morley, Philip Dudley
    Individual (8 offsprings)
    Officer
    1994-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    LEVELLIGHT LIMITED
    Suites 104-108 Parkway House, Sheen Lane, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,425,726 GBP2023-12-31
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mcgrath, Hugh Brendan
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
    Mcgrath, Hugh Brendan
    Individual
    Officer
    ~ 1994-07-06
    OF - Secretary → CIF 0
  • 2
    PENNSEC LIMITED - now
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-07-24 ~ 2013-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VACATION CARE INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
338,440 GBP2023-01-01 ~ 2023-12-31
328,236 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
32,194 GBP2023-01-01 ~ 2023-12-31
167,194 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
306,246 GBP2023-01-01 ~ 2023-12-31
161,042 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
406,869 GBP2023-01-01 ~ 2023-12-31
159,782 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-100,623 GBP2023-01-01 ~ 2023-12-31
1,260 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
96,928 GBP2023-01-01 ~ 2023-12-31
41,102 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
21,977 GBP2023-01-01 ~ 2023-12-31
42,362 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97 GBP2023-01-01 ~ 2023-12-31
8,905 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
21,880 GBP2023-01-01 ~ 2023-12-31
33,457 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,312 GBP2023-12-31
10,759 GBP2022-12-31
Fixed Assets - Investments
1,794,493 GBP2023-12-31
1,794,493 GBP2022-12-31
Fixed Assets
1,803,805 GBP2023-12-31
1,805,252 GBP2022-12-31
Debtors
2,183,138 GBP2023-12-31
2,305,808 GBP2022-12-31
Cash at bank and in hand
61,885 GBP2023-12-31
51,226 GBP2022-12-31
Current Assets
2,245,023 GBP2023-12-31
2,357,034 GBP2022-12-31
Creditors
Current
842,578 GBP2023-12-31
857,360 GBP2022-12-31
Net Current Assets/Liabilities
1,402,445 GBP2023-12-31
1,499,674 GBP2022-12-31
Total Assets Less Current Liabilities
3,206,250 GBP2023-12-31
3,304,926 GBP2022-12-31
Creditors
Non-current
246,391 GBP2023-12-31
417,951 GBP2022-12-31
Net Assets/Liabilities
2,959,859 GBP2023-12-31
2,886,975 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,909,859 GBP2023-12-31
2,836,975 GBP2022-12-31
Equity
2,959,859 GBP2023-12-31
2,886,975 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,447 GBP2023-01-01 ~ 2023-12-31
3,421 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,981 GBP2023-12-31
12,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
9,312 GBP2023-12-31
10,759 GBP2022-12-31
Investments in Group Undertakings
644,414 GBP2023-12-31
644,414 GBP2022-12-31
Amounts invested in assets
1,794,493 GBP2023-12-31
1,794,493 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
644,414 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,209 GBP2023-12-31
14,664 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,736 GBP2023-12-31
10,225 GBP2022-12-31
Corporation Tax Payable
Current
16,341 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,020 GBP2023-12-31
2,457 GBP2022-12-31
Accrued Liabilities
Current
789,936 GBP2023-12-31
828,337 GBP2022-12-31
Amounts owed to group undertakings
Non-current
246,391 GBP2023-12-31
417,951 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,880 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VACATION CARE INTERNATIONAL LIMITED
    Info
    Registered number 02391530
    Bretts Business Recovery, 21 Highfield Road, Dartford, Kent DA1 2JS
    Private Limited Company incorporated on 1989-06-02 (36 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-30
    CIF 0
  • VACATION CARE INTERNATIONAL LIMITED
    S
    Registered number missing
    Suites 104-108 Parkway House, Sheen Lane, London, England, SW14 8LS
    Limited Company
    CIF 1
  • VACATION CARE INTERNATIONAL LIMITED
    S
    Registered number missing
    Suties 104-108 Parkway House, Sheen Lane, London, England, SW14 8LS
    Limited Company
    CIF 2
  • VACATION CARE INTERNATIONAL LTD
    S
    Registered number missing
    104-108 Parkway House, Sheen Lane, London, England, SW14 8LS
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -89,692 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 65, Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GIS HOTEL & LEISURE MANAGEMENT LIMITED - 1988-03-25
    GIS TECHNICAL SERVICES LTD - 1986-11-28
    GRANDMET TECHNICAL SERVICES LIMITED - 1985-05-08
    C.MOON & SONS LIMITED - 1977-12-31
    Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,196 GBP2022-12-31
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ADVISER (168) LIMITED - 2000-10-25
    Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,672 GBP2022-12-31
    Person with significant control
    2016-09-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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