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, Alexander Charles
    Tourism born in March 1970
    Individual (1 offspring)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Van Leeuwen, Mark Anthony
    Tourism born in March 1969
    Individual (1 offspring)
    Officer
    1997-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Van Leeuwen, Paul Alexander
    Tourism born in August 1966
    Individual (1 offspring)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 4
    2, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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 Alexander Charles Van Leeuwen
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    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
    Mr Johannes Jacobus Van Leeuwen
    Born in December 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-10
    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
  • 3
    Co Form (nominees) Limited
    Individual
    Officer
    1992-10-07 ~ 1992-10-28
    OF - Nominee Director → CIF 0
  • 4
    Van Leeuwen, Sandra Helen
    Director born in June 1939
    Individual
    Officer
    1992-10-28 ~ 2009-10-06
    OF - Director → CIF 0
  • 5
    Mr Mark Anthony Van Leeuwen
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Van Leeuwen, Jan
    Individual
    Officer
    1992-10-28 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 7
    Mr Paul Alexander Van Leeuwen
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    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
232,171 GBP2023-12-31
233,153 GBP2022-12-31
Investment Property
900,000 GBP2023-12-31
900,000 GBP2022-12-31
Fixed Assets
1,132,171 GBP2023-12-31
1,133,153 GBP2022-12-31
Debtors
9,654 GBP2023-12-31
8,434 GBP2022-12-31
Cash at bank and in hand
1,216,205 GBP2023-12-31
789,979 GBP2022-12-31
Current Assets
1,225,859 GBP2023-12-31
798,413 GBP2022-12-31
Creditors
Current
664,819 GBP2023-12-31
591,313 GBP2022-12-31
Net Current Assets/Liabilities
561,040 GBP2023-12-31
207,100 GBP2022-12-31
Total Assets Less Current Liabilities
1,693,211 GBP2023-12-31
1,340,253 GBP2022-12-31
Net Assets/Liabilities
1,648,664 GBP2023-12-31
1,295,893 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Revaluation reserve
263,909 GBP2023-12-31
263,909 GBP2022-12-31
Retained earnings (accumulated losses)
1,354,755 GBP2023-12-31
1,001,984 GBP2022-12-31
Equity
1,648,664 GBP2023-12-31
1,295,893 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Plant and equipment
8,591 GBP2023-12-31
4,779 GBP2022-12-31
Furniture and fittings
148,583 GBP2023-12-31
148,583 GBP2022-12-31
Computers
6,666 GBP2023-12-31
6,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
438,840 GBP2023-12-31
435,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,933 GBP2023-12-31
44,979 GBP2022-12-31
Plant and equipment
3,542 GBP2023-12-31
1,852 GBP2022-12-31
Furniture and fittings
148,528 GBP2023-12-31
148,378 GBP2022-12-31
Computers
6,666 GBP2023-12-31
6,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,669 GBP2023-12-31
201,875 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,954 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,690 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
227,067 GBP2023-12-31
230,021 GBP2022-12-31
Plant and equipment
5,049 GBP2023-12-31
2,927 GBP2022-12-31
Furniture and fittings
55 GBP2023-12-31
205 GBP2022-12-31
Investment Property - Fair Value Model
900,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
9,654 GBP2023-12-31
8,434 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,310 GBP2023-12-31
13,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
174,437 GBP2023-12-31
138,515 GBP2022-12-31
Other Creditors
Current
460,072 GBP2023-12-31
439,572 GBP2022-12-31
  • OCEAN CLUB HOLIDAYS LIMITED
    Info
    HEALTHTEST LIMITED - 1992-12-07
    Registered number 02753919
    18a Lower Street, Pulborough, West Sussex RH20 2BL
    Private Limited Company incorporated on 1992-10-07 (32 years 9 months). 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.

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