logo
explain how to read the page

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
    Van Leeuwen, Paul Alexander
    Tourism born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Leeuwen, Mark Anthony
    Tourism born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Leeuwen, Alexander Charles
    Tourism born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Paul Alexander Van Leeuwen
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Van Leeuwen, Jan
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 3
    Van Leeuwen, Sandra Helen
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 2009-10-06
    OF - Director → CIF 0
  • 4
    Co Form (nominees) Limited
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1992-10-28
    OF - Nominee Director → CIF 0
  • 5
    Mr Mark Anthony Van Leeuwen
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Alexander Charles Van Leeuwen
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Johannes Jacobus Van Leeuwen
    Born in December 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    COFORM SECRETARIES LIMITED
    icon of addressDominions House North, Queen Street, Cardiff
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1992-10-07 ~ 1992-10-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN CLUB HOLIDAYS LIMITED

Previous name
HEALTHTEST LIMITED - 1992-12-07
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
228,339 GBP2024-12-31
232,171 GBP2023-12-31
Investment Property
900,000 GBP2023-12-31
Fixed Assets
228,339 GBP2024-12-31
1,132,171 GBP2023-12-31
Debtors
20,656 GBP2024-12-31
9,654 GBP2023-12-31
Cash at bank and in hand
1,052,189 GBP2024-12-31
1,216,205 GBP2023-12-31
Current Assets
1,072,845 GBP2024-12-31
1,225,859 GBP2023-12-31
Creditors
Current
891,554 GBP2024-12-31
664,819 GBP2023-12-31
Net Current Assets/Liabilities
181,291 GBP2024-12-31
561,040 GBP2023-12-31
Total Assets Less Current Liabilities
409,630 GBP2024-12-31
1,693,211 GBP2023-12-31
Net Assets/Liabilities
364,125 GBP2024-12-31
1,648,664 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Revaluation reserve
63,909 GBP2024-12-31
263,909 GBP2023-12-31
Retained earnings (accumulated losses)
270,216 GBP2024-12-31
1,354,755 GBP2023-12-31
Equity
364,125 GBP2024-12-31
1,648,664 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2024-12-31
275,000 GBP2023-12-31
Plant and equipment
9,613 GBP2024-12-31
8,591 GBP2023-12-31
Furniture and fittings
148,583 GBP2024-12-31
148,583 GBP2023-12-31
Computers
6,666 GBP2024-12-31
6,666 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
439,862 GBP2024-12-31
438,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,886 GBP2024-12-31
47,933 GBP2023-12-31
Plant and equipment
5,428 GBP2024-12-31
3,542 GBP2023-12-31
Furniture and fittings
148,543 GBP2024-12-31
148,528 GBP2023-12-31
Computers
6,666 GBP2024-12-31
6,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,523 GBP2024-12-31
206,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,953 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,886 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
224,114 GBP2024-12-31
227,067 GBP2023-12-31
Plant and equipment
4,185 GBP2024-12-31
5,049 GBP2023-12-31
Furniture and fittings
40 GBP2024-12-31
55 GBP2023-12-31
Investment Property - Fair Value Model
900,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-900,000 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
20,656 GBP2024-12-31
Current, Amounts falling due within one year
9,654 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,759 GBP2024-12-31
30,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
292,618 GBP2024-12-31
174,437 GBP2023-12-31
Other Creditors
Current
552,177 GBP2024-12-31
460,072 GBP2023-12-31
  • OCEAN CLUB HOLIDAYS LIMITED
    Info
    HEALTHTEST LIMITED - 1992-12-07
    Registered number 02753919
    icon of address18a Lower Street, Pulborough, West Sussex RH20 2BL
    Private Limited Company incorporated on 1992-10-07 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.