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
3
- 1
Hardick, Rory Alan
Born in December 1974Individual (23 offsprings)Officer
2014-12-19 ~ nowOF - Director → CIF 0 - 2
Newing, Matilda Margot, Miss.
Born in March 1980Individual (5 offsprings)Officer 2018-12-10 ~ nowOF - Director → CIF 0 - 3AYERSMONT LIMITED
Centenary House, Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)34,037 GBP2022-02-01 ~ 2023-01-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Clish, Anthony Norman
Director born in December 1961Individual (3 offsprings)Officer 2007-01-31 ~ 2007-05-21OF - Director → CIF 0Clish, Anthony Norman
Company Director born in December 1961Individual (3 offsprings) 2013-08-01 ~ 2014-12-19OF - Director → CIF 0 - 2
Hutchings, Leslie Martin Payton
Director born in August 1947IndividualOfficer 2014-12-19 ~ 2024-10-29OF - Director → CIF 0 - 3
Sills, Jeffrey Alan
Director born in October 1963Individual (13 offsprings)Officer 2007-01-31 ~ 2014-12-19OF - Director → CIF 0 - 4
Key Legal Services (nominees) Limited
IndividualOfficer 1993-08-13 ~ 1993-08-13OF - Nominee Director → CIF 0 - 5
Massey, Stephen
Financial Controller born in March 1958Individual (1 offspring)Officer 1993-08-13 ~ 2007-01-31OF - Director → CIF 0 - 6
Loch, Alasdair Bell
Chartered Accountant born in September 1963Individual (3 offsprings)Officer 2007-01-31 ~ 2014-12-19OF - Director → CIF 0 - 7
Bull, David Peter
Director born in August 1951Individual (3 offsprings)Officer 2007-01-31 ~ 2011-02-28OF - Director → CIF 0 - 8
Massey, Gail Sonia
Operations Manager born in July 1956Individual (2 offsprings)Officer 1993-08-13 ~ 2007-01-31OF - Director → CIF 0Massey, Gail Sonia
Individual (2 offsprings)Officer 1993-08-13 ~ 2007-01-31OF - Secretary → CIF 0 - 920 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer1993-08-13 ~ 1993-08-13PE - Nominee Secretary → CIF 0
Company in focus
LANDSCOVE HOLIDAYS LIMITED
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Turnover/Revenue
5,953,056 GBP2022-02-01 ~ 2023-01-31
6,540,006 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-2,301,690 GBP2022-02-01 ~ 2023-01-31
-2,276,532 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
3,651,366 GBP2022-02-01 ~ 2023-01-31
4,263,474 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-2,481,277 GBP2022-02-01 ~ 2023-01-31
-2,171,901 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
1,176,089 GBP2022-02-01 ~ 2023-01-31
2,181,989 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
1,091,590 GBP2022-02-01 ~ 2023-01-31
2,088,550 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
867,484 GBP2022-02-01 ~ 2023-01-31
1,588,486 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
9,685,002 GBP2023-01-31
9,630,153 GBP2022-01-31
Total Inventories
12,611 GBP2023-01-31
9,122 GBP2022-01-31
Debtors
1,967,625 GBP2023-01-31
1,377,557 GBP2022-01-31
Cash at bank and in hand
710,137 GBP2023-01-31
1,620,969 GBP2022-01-31
Current Assets
2,690,373 GBP2023-01-31
3,007,648 GBP2022-01-31
Net Current Assets/Liabilities
1,880,919 GBP2023-01-31
1,701,819 GBP2022-01-31
Total Assets Less Current Liabilities
11,565,921 GBP2023-01-31
11,331,972 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-1,846,879 GBP2023-01-31
-2,526,077 GBP2022-01-31
Net Assets/Liabilities
8,252,935 GBP2023-01-31
7,385,451 GBP2022-01-31
Equity
Called up share capital
3,009,478 GBP2023-01-31
3,009,478 GBP2022-01-31
3,009,478 GBP2021-01-31
Revaluation reserve
101,488 GBP2023-01-31
101,488 GBP2022-01-31
101,488 GBP2021-01-31
Retained earnings (accumulated losses)
5,141,969 GBP2023-01-31
4,274,485 GBP2022-01-31
2,685,999 GBP2021-01-31
Equity
8,252,935 GBP2023-01-31
7,385,451 GBP2022-01-31
5,796,965 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
867,484 GBP2022-02-01 ~ 2023-01-31
1,588,486 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
293,526 GBP2022-02-01 ~ 2023-01-31
280,999 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
11,100 GBP2022-02-01 ~ 2023-01-31
10,000 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
865,723 GBP2022-02-01 ~ 2023-01-31
692,811 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
54,167 GBP2022-02-01 ~ 2023-01-31
37,037 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
929,036 GBP2022-02-01 ~ 2023-01-31
738,368 GBP2021-02-01 ~ 2022-01-31
Average number of employees in administration and support functions
62022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Average Number of Employees
452022-02-01 ~ 2023-01-31
132021-02-01 ~ 2022-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,000 GBP2022-02-01 ~ 2023-01-31
105,000 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
207,402 GBP2022-02-01 ~ 2023-01-31
396,825 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
377,000 GBP2023-01-31
388,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,542,342 GBP2023-01-31
9,229,842 GBP2022-01-31
Tools/Equipment for furniture and fittings
305,272 GBP2023-01-31
295,432 GBP2022-01-31
Motor vehicles
68,150 GBP2023-01-31
68,150 GBP2022-01-31
Plant and equipment
64,471 GBP2023-01-31
64,471 GBP2022-01-31
Other
1,319,766 GBP2023-01-31
1,293,731 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
11,300,001 GBP2023-01-31
10,951,626 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
811,825 GBP2023-01-31
702,978 GBP2022-01-31
Tools/Equipment for furniture and fittings
198,286 GBP2023-01-31
168,571 GBP2022-01-31
Motor vehicles
24,487 GBP2023-01-31
9,075 GBP2022-01-31
Plant and equipment
41,810 GBP2023-01-31
35,363 GBP2022-01-31
Other
538,591 GBP2023-01-31
405,486 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,614,999 GBP2023-01-31
1,321,473 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
108,847 GBP2022-02-01 ~ 2023-01-31
Tools/Equipment for furniture and fittings
29,715 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
15,412 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
6,447 GBP2022-02-01 ~ 2023-01-31
Other
133,105 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,526 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
8,730,517 GBP2023-01-31
8,526,864 GBP2022-01-31
Tools/Equipment for furniture and fittings
106,986 GBP2023-01-31
126,861 GBP2022-01-31
Motor vehicles
43,663 GBP2023-01-31
59,075 GBP2022-01-31
Plant and equipment
22,661 GBP2023-01-31
29,108 GBP2022-01-31
Other
781,175 GBP2023-01-31
888,245 GBP2022-01-31
Trade Debtors/Trade Receivables
203,957 GBP2023-01-31
116,673 GBP2022-01-31
Other Debtors
1,697,031 GBP2023-01-31
916,717 GBP2022-01-31
Prepayments
66,637 GBP2023-01-31
344,167 GBP2022-01-31
Debtors
Current
1,967,625 GBP2023-01-31
1,377,557 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
500,398 GBP2022-01-31
Amounts Owed to Related Parties
116,694 GBP2023-01-31
13,776 GBP2022-01-31
Taxation/Social Security Payable
123,118 GBP2023-01-31
49,493 GBP2022-01-31
Other Creditors
47,126 GBP2023-01-31
49,472 GBP2022-01-31
Total Borrowings
Non-current, Amounts falling due after one year
1,846,879 GBP2023-01-31
2,526,077 GBP2022-01-31
Bank Borrowings
Current
187,746 GBP2023-01-31
306,472 GBP2022-01-31
Total Borrowings
Current
260,658 GBP2023-01-31
500,398 GBP2022-01-31
Bank Borrowings
Non-current
1,719,681 GBP2023-01-31
2,325,967 GBP2022-01-31
Total Borrowings
Non-current
1,846,879 GBP2023-01-31
2,526,077 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
72,912 GBP2023-01-31
193,926 GBP2022-01-31
Minimum gross finance lease payments owing
100,110 GBP2023-01-31
294,036 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
377,000 GBP2023-01-31
388,000 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,009,478 shares2023-01-31
3,009,478 shares2022-01-31
Number of Shares Issued (Fully Paid)
3,109,478 shares2023-01-31
3,109,478 shares2022-01-31
Nominal value of allotted share capital
3,109,478 GBP2022-02-01 ~ 2023-01-31
3,109,478 GBP2021-02-01 ~ 2022-01-31
- Registered number 02844733
LANDSCOVE HOLIDAYS LIMITED
InfoCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XEPRIVATE LIMITED COMPANY incorporated on 1993-08-13 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0
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.