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
    Ray, Gail Margaret
    Sales & Marketing Executive born in January 1971
    Individual (1 offspring)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
    Mrs Gail Margaret Ray
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thomas, Julian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    162, Kingsquarter, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,234 GBP2024-01-31
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Mc Ardle, Stanley Lawrence
    Company Director born in September 1922
    Individual
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 2
    Lamont, Sheenah
    Director born in October 1967
    Individual
    Officer
    1999-04-01 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Kilroy, Michael Kevin
    Company Director born in May 1951
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Tobitt, Nigel Derek Charles
    Individual (1 offspring)
    Officer
    ~ 1992-12-10
    OF - Secretary → CIF 0
  • 5
    Westall, Derek Graham
    Individual
    Officer
    1999-04-01 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Antoniou, Evgenios
    Non Executive Director born in July 1981
    Individual
    Officer
    2023-08-14 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Watt, Gordon George
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    1992-12-10 ~ 1999-04-07
    OF - Director → CIF 0
    Watt, Gordon George
    Company Director
    Individual (23 offsprings)
    Officer
    1992-12-10 ~ 1997-09-04
    OF - Secretary → CIF 0
  • 8
    Clarke, Christopher William
    Company Director born in May 1944
    Individual
    Officer
    1999-04-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Wilson Fca, Peter
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ 2024-06-22
    OF - Secretary → CIF 0
  • 10
    Titley, David
    Hotelier born in October 1964
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2024-07-15
    OF - Director → CIF 0
    Titley, David
    Director
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 11
    Jarratt, William Edward
    Executive Manager born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 12
    Hawkins, Gillian Ruth
    Individual
    Officer
    1997-09-04 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 13
    Titley, Kathleen Janet
    Director born in November 1956
    Individual
    Officer
    2017-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Reynolds, Sian Margaret
    Director born in February 1964
    Individual
    Officer
    2017-06-30 ~ 2023-08-14
    OF - Director → CIF 0
  • 15
    Williams, Julia Elisabeth
    Director born in July 1941
    Individual
    Officer
    2017-06-30 ~ 2023-12-18
    OF - Director → CIF 0
  • 16
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual
    Officer
    1992-12-10 ~ 1997-09-04
    OF - Director → CIF 0
    Mr Dawson Thomas Williams
    Born in September 1938
    Individual
    Person with significant control
    2016-07-05 ~ 2018-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
  • 18
    Mcenhill, Peter Raymond
    Commercial Executive born in January 1940
    Individual
    Officer
    ~ 1992-12-10
    OF - Director → CIF 0
  • 19
    Kaufman, Alan
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 20
    162, Kingsquarter, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,234 GBP2024-01-31
    Officer
    2024-07-15 ~ 2024-10-03
    PE - Director → CIF 0
  • 21
    ISLAND DOCTORS ON CALL LTD. - 1996-01-19
    Exchange House, St Cross Lane, Newport, Isle Of Wight
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2005-07-13 ~ 2008-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDLESS HOLDINGS LIMITED

Previous names
ENDLESS (UK) LIMITED - 1990-07-13
MIXCREST LIMITED - 1989-08-02
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
747,071 GBP2023-12-31
741,026 GBP2022-12-31
Total Inventories
19,607 GBP2023-12-31
16,464 GBP2022-12-31
Debtors
69,854 GBP2023-12-31
43,788 GBP2022-12-31
Cash at bank and in hand
149,632 GBP2023-12-31
244,415 GBP2022-12-31
Current Assets
239,093 GBP2023-12-31
304,667 GBP2022-12-31
Creditors
Current
191,293 GBP2023-12-31
193,270 GBP2022-12-31
Net Current Assets/Liabilities
47,800 GBP2023-12-31
111,397 GBP2022-12-31
Total Assets Less Current Liabilities
794,871 GBP2023-12-31
852,423 GBP2022-12-31
Creditors
Non-current
96,196 GBP2023-12-31
101,215 GBP2022-12-31
Net Assets/Liabilities
698,675 GBP2023-12-31
751,208 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
132,480 GBP2023-12-31
132,480 GBP2022-12-31
Retained earnings (accumulated losses)
466,195 GBP2023-12-31
518,728 GBP2022-12-31
Equity
698,675 GBP2023-12-31
751,208 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
706,894 GBP2023-12-31
706,894 GBP2022-12-31
Plant and equipment
587,914 GBP2023-12-31
580,230 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,294,808 GBP2023-12-31
1,287,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,078 GBP2023-12-31
120,078 GBP2022-12-31
Plant and equipment
427,659 GBP2023-12-31
426,020 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,737 GBP2023-12-31
546,098 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
586,816 GBP2023-12-31
586,816 GBP2022-12-31
Plant and equipment
160,255 GBP2023-12-31
154,210 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,447 GBP2023-12-31
38,471 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
37,407 GBP2023-12-31
5,317 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
69,854 GBP2023-12-31
43,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,987 GBP2023-12-31
41,116 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,735 GBP2023-12-31
106,992 GBP2022-12-31
Other Creditors
Current
59,571 GBP2023-12-31
45,162 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
96,196 GBP2023-12-31
101,215 GBP2022-12-31
  • ENDLESS HOLDINGS LIMITED
    Info
    ENDLESS (UK) LIMITED - 1990-07-13
    MIXCREST LIMITED - 1989-08-02
    Registered number 02400722
    65 Queens Road, Cowes PO31 8BW
    Private Limited Company incorporated on 1989-07-04 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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