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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 5
  • 1
    Seager, Rupert
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, James Christopher
    Born in March 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
    Mr James Christopher Boyce
    Born in March 1964
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boyce, Robert Gerald
    Born in July 1937
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Baber, Geoffrey Donald
    Born in October 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
    Baber, Geoffrey Donald
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Donald Baber
    Born in October 1945
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Bullen, Simon
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Beddington, John Rex, Sir
    University Professor born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Bambury, Maxine
    Individual
    Officer
    icon of calendar 2008-03-21 ~ 2015-04-27
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 4
    Brister, Graeme Roy
    Solicitor born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2008-03-19
    OF - Director → CIF 0
    Brister, Graeme Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 5
    Beddington, Caroline Bettina
    Operations Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2014-03-27
    OF - Director → CIF 0
    Beddington, Caroline Bettina
    Operations Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RURAL RETREATS HOLIDAYS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Cost of Sales
-866,530 GBP2024-01-01 ~ 2024-12-31
-1,175,063 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,585,917 GBP2024-01-01 ~ 2024-12-31
-1,655,276 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
112,024 GBP2024-01-01 ~ 2024-12-31
124,592 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-59 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
155,222 GBP2024-01-01 ~ 2024-12-31
142,880 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
115,663 GBP2024-01-01 ~ 2024-12-31
108,561 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,712 GBP2024-12-31
3,788 GBP2023-12-31
Property, Plant & Equipment
52,565 GBP2024-12-31
64,253 GBP2023-12-31
Debtors
252,125 GBP2024-12-31
273,938 GBP2023-12-31
Cash at bank and in hand
1,505,273 GBP2024-12-31
1,867,655 GBP2023-12-31
Current Assets
1,761,974 GBP2024-12-31
2,147,286 GBP2023-12-31
Equity
Called up share capital
363,722 GBP2024-12-31
363,722 GBP2023-12-31
Retained earnings (accumulated losses)
107,363 GBP2024-12-31
-8,300 GBP2023-12-31
Equity
471,085 GBP2024-12-31
355,422 GBP2023-12-31
Audit Fees/Expenses
5,995 GBP2024-01-01 ~ 2024-12-31
5,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,804 GBP2024-01-01 ~ 2024-12-31
-319 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,702 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,990 GBP2024-12-31
7,914 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,076 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,712 GBP2024-12-31
3,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,292 GBP2024-12-31
33,292 GBP2023-12-31
Furniture and fittings
159,261 GBP2024-12-31
159,261 GBP2023-12-31
Computers
68,612 GBP2024-12-31
68,612 GBP2023-12-31
Motor vehicles
65,791 GBP2024-12-31
66,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
326,956 GBP2024-12-31
327,615 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,843 GBP2024-12-31
27,253 GBP2023-12-31
Furniture and fittings
152,414 GBP2024-12-31
149,342 GBP2023-12-31
Computers
66,975 GBP2024-12-31
65,474 GBP2023-12-31
Motor vehicles
26,159 GBP2024-12-31
21,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,391 GBP2024-12-31
263,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,590 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,072 GBP2024-01-01 ~ 2024-12-31
Computers
1,501 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,696 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,449 GBP2024-12-31
6,039 GBP2023-12-31
Furniture and fittings
6,847 GBP2024-12-31
9,919 GBP2023-12-31
Computers
1,637 GBP2024-12-31
3,138 GBP2023-12-31
Motor vehicles
39,632 GBP2024-12-31
45,157 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,733 GBP2024-12-31
32,260 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,999 GBP2024-12-31
40,362 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
110,148 GBP2024-12-31
114,999 GBP2023-12-31
Other Debtors
Current
21,360 GBP2024-12-31
30,590 GBP2023-12-31
Prepayments/Accrued Income
Current
43,444 GBP2024-12-31
53,090 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
244,684 GBP2024-12-31
271,301 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,999 GBP2024-12-31
99,107 GBP2023-12-31
Amounts owed to group undertakings
Current
520,210 GBP2024-12-31
886,878 GBP2023-12-31
Other Taxation & Social Security Payable
Current
119,070 GBP2024-12-31
125,479 GBP2023-12-31
Other Creditors
Current
565,824 GBP2024-12-31
691,972 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,063 GBP2024-12-31
56,469 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
363,722 shares2024-12-31
363,722 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,038 GBP2024-12-31
63,360 GBP2023-12-31
Between two and five year
186,097 GBP2024-12-31
226,995 GBP2023-12-31
More than five year
420 GBP2024-12-31
15,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,555 GBP2024-12-31
306,105 GBP2023-12-31
  • RURAL RETREATS HOLIDAYS LIMITED
    Info
    Registered number 02711772
    icon of addressRural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire GL56 9JY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.