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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 4
  • 1
    Webster, Richard Charles
    Retail Designer born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Charles Webster
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Gilmour, Tracie
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Layton, Amanda Ann
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    OF - Director → CIF 0
    Ms Amanda Ann Layton
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    BMESS UK LTD
    icon of address113 Kingsway, Kingsway, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,656 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-01-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Alloway, Lesley
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Webster, Richard Charles
    Retail Designer
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 3
    Alloway, Paul Jeffrey
    Sales Agent born in December 1949
    Individual
    Officer
    icon of calendar ~ 2014-07-14
    OF - Director → CIF 0
    Alloway, Paul Jeffrey
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 4
    Ufland, David Leslie
    Chartered Accountant born in May 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Miller, Alan Howard
    Sales Agent born in November 1944
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Miller, Joan Margaret
    Individual
    Officer
    icon of calendar ~ 1998-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLIDAY IMAGE UK LTD

Previous name
BARTHELMESS U.K. LIMITED - 2017-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
500 GBP2017-03-31
1,500 GBP2016-03-31
Debtors
Current
106,908 GBP2017-03-31
105,695 GBP2016-03-31
Cash at bank and in hand
54,670 GBP2017-03-31
202,323 GBP2016-03-31
Equity
Called up share capital
44 GBP2017-03-31
44 GBP2016-03-31
Capital redemption reserve
56 GBP2017-03-31
56 GBP2016-03-31
Retained earnings (accumulated losses)
132,716 GBP2017-03-31
283,609 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Other
11,103 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,603 GBP2017-03-31
9,603 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Other
500 GBP2017-03-31
1,500 GBP2016-03-31
Trade Debtors/Trade Receivables
81,830 GBP2017-03-31
78,437 GBP2016-03-31
Amounts Owed By Related Parties
5,002 GBP2017-03-31
5,002 GBP2016-03-31
Other Debtors
Current
20,076 GBP2017-03-31
22,256 GBP2016-03-31
Debtors
106,908 GBP2017-03-31
105,695 GBP2016-03-31
Trade Creditors/Trade Payables
Current
4,285 GBP2017-03-31
4,868 GBP2016-03-31
Corporation Tax Payable
Current
-1 GBP2017-03-31
Other Taxation & Social Security Payable
Current
6,830 GBP2017-03-31
10,768 GBP2016-03-31
Other Creditors
Current
18,148 GBP2017-03-31
10,173 GBP2016-03-31
Non-current
29,262 GBP2017-03-31
Other Creditors
25,809 GBP2016-03-31

  • HOLIDAY IMAGE UK LTD
    Info
    BARTHELMESS U.K. LIMITED - 2017-09-22
    Registered number 02577420
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-28 and dissolved on 2021-01-23 (29 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.