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
    Francis, Philippa Juliet
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
    Francis, Philippa Juliet
    Director
    Individual (4 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Clive Charles
    Hotelier born in July 1945
    Individual (4 offsprings)
    Officer
    1992-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Trevor John
    Hotelier born in August 1976
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    BADGER HOTELS PLC - 2005-10-28
    LANAWORTH LIMITED - 1979-12-31
    Triune Court, Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,767,248 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Keane, Mark Patrick
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1994-02-18
    OF - Nominee Director → CIF 0
    Keane, Mark Patrick
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1994-10-04
    OF - Nominee Secretary → CIF 0
  • 2
    Hirst, Keith Ronald
    Managing Director born in September 1943
    Individual
    Officer
    1994-02-18 ~ 2009-07-24
    OF - Director → CIF 0
    Hirst, Keith Ronald
    Individual
    Officer
    1994-10-04 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 3
    Caplan, Gary Mark
    Solicitor born in December 1959
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1992-02-18
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY & RESORT FINANCE LIMITED

Previous name
CASTLECO (352) LIMITED - 1992-02-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
650,447 GBP2023-10-31
0 GBP2022-10-31
Current Assets
353,284 GBP2023-10-31
1,037,530 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,235,780 GBP2023-10-31
-1,178,356 GBP2022-10-31
Equity
-169,859 GBP2023-10-31
-140,826 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31

Related profiles found in government register
  • HOLIDAY & RESORT FINANCE LIMITED
    Info
    CASTLECO (352) LIMITED - 1992-02-19
    Registered number 02685583
    Apartment 3, Mountain Ash Court, Spooner Vale, Windermere LA23 1AU
    Private Limited Company incorporated on 1992-02-07 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • HOLIDAY & RESORT FINANCE LIMITED
    S
    Registered number 02685583
    Apt 3, Mountain Ash Court, Spooner Vale, Windermere, England, LA23 1AU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,276 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.