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
1
Parker, David John
Born in December 1946Individual (10 offsprings)Officer
2014-01-01 ~ nowOF - Director → CIF 0Parker, Judith Elizabeth
Born in October 1962Individual (10 offsprings)Officer 1995-05-26 ~ nowOF - Director → CIF 0Mrs Judith Elizabeth Parker
Born in October 1962Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
7
- 1
Champion Business Services Limited
IndividualOfficer 1995-05-04 ~ 1997-07-25OF - Secretary → CIF 0 - 2
Parker, Ian Robin
Company Director born in July 1953Individual (2 offsprings)Officer 1995-05-04 ~ 1997-07-07OF - Director → CIF 0 - 3
Marriott, Karen Alison
IndividualOfficer 1997-07-25 ~ 2004-05-13OF - Secretary → CIF 0 - 4
Goddard, Ian Nicholas
Company Director born in November 1959Individual (3 offsprings)Officer 1998-06-30 ~ 2001-10-01OF - Director → CIF 0 - 5
Parker, David John
Director born in December 1946Individual (10 offsprings)Officer 2001-10-01 ~ 2010-02-01OF - Director → CIF 0Parker, David John
Individual (10 offsprings)Officer 2004-09-10 ~ 2010-02-01OF - Secretary → CIF 0 - 6
Britannia Company Formations Limited
IndividualOfficer 1995-03-28 ~ 1995-05-04OF - Nominee Secretary → CIF 0 - 7DEANSGATE FORMATIONS LIMITED - 1991-02-05
The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1995-03-28 ~ 1995-05-04PE - Nominee Director → CIF 0
Company in focus
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
Previous name
READYSTRIKE LIMITED - 1995-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,896,513 GBP2024-06-29
4,907,247 GBP2023-06-29
Fixed Assets - Investments
1,176 GBP2024-06-29
1,176 GBP2023-06-29
Fixed Assets
4,897,689 GBP2024-06-29
4,908,423 GBP2023-06-29
Cash at bank and in hand
965 GBP2024-06-29
24 GBP2023-06-29
Creditors
Current
1,329,413 GBP2024-06-29
1,172,378 GBP2023-06-29
Net Current Assets/Liabilities
-1,328,448 GBP2024-06-29
-1,172,354 GBP2023-06-29
Total Assets Less Current Liabilities
3,569,241 GBP2024-06-29
3,736,069 GBP2023-06-29
Creditors
Non-current
789,405 GBP2024-06-29
956,996 GBP2023-06-29
Net Assets/Liabilities
2,779,836 GBP2024-06-29
2,779,073 GBP2023-06-29
Equity
Called up share capital
3,000 GBP2024-06-29
3,000 GBP2023-06-29
Revaluation reserve
3,449,207 GBP2024-06-29
3,449,207 GBP2023-06-29
Retained earnings (accumulated losses)
-672,371 GBP2024-06-29
-673,134 GBP2023-06-29
Equity
2,779,836 GBP2024-06-29
2,779,073 GBP2023-06-29
Average Number of Employees
22023-06-30 ~ 2024-06-29
22022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,530,000 GBP2024-06-29
4,530,000 GBP2023-06-29
Improvements to leasehold property
431,973 GBP2024-06-29
431,973 GBP2023-06-29
Plant and equipment
23,995 GBP2023-06-29
Motor vehicles
12,225 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
4,961,973 GBP2024-06-29
4,998,193 GBP2023-06-29
Property, Plant & Equipment - Disposals
Plant and equipment
-23,995 GBP2023-06-30 ~ 2024-06-29
Motor vehicles
-12,225 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Disposals
-36,220 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
65,460 GBP2024-06-29
54,728 GBP2023-06-29
Plant and equipment
23,994 GBP2023-06-29
Motor vehicles
12,224 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,460 GBP2024-06-29
90,946 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,732 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,732 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,994 GBP2023-06-30 ~ 2024-06-29
Motor vehicles
-12,224 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,218 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
4,530,000 GBP2024-06-29
4,530,000 GBP2023-06-29
Improvements to leasehold property
366,513 GBP2024-06-29
377,245 GBP2023-06-29
Plant and equipment
1 GBP2023-06-29
Motor vehicles
1 GBP2023-06-29
Under hire purchased contracts or finance leases, Motor vehicles
1 GBP2023-06-29
Investments in Group Undertakings
Cost valuation
1,176 GBP2023-06-29
Investments in Group Undertakings
1,176 GBP2024-06-29
1,176 GBP2023-06-29
Bank Borrowings/Overdrafts
Current
830,129 GBP2024-06-29
530,343 GBP2023-06-29
Trade Creditors/Trade Payables
Current
1 GBP2023-06-29
Amounts owed to group undertakings
Current
497,784 GBP2024-06-29
624,288 GBP2023-06-29
Other Creditors
Current
14,746 GBP2023-06-29
Accrued Liabilities
Current
1,500 GBP2024-06-29
3,000 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current
789,405 GBP2024-06-29
956,996 GBP2023-06-29
Bank Borrowings
Current, Amounts falling due within one year
530,343 GBP2023-06-29
Non-current, Between one and two years
54,000 GBP2023-06-29
Non-current, Between two and five year
121,979 GBP2024-06-29
Between two and five year, Non-current
162,000 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,450 GBP2024-06-29
15,000 GBP2023-06-29
Between one and five year
111,900 GBP2024-06-29
12,500 GBP2023-06-29
All periods
155,350 GBP2024-06-29
27,500 GBP2023-06-29
Related profiles found in government register
HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
InfoREADYSTRIKE LIMITED - 1995-05-15Registered number 03038870Waverley House Church Street, Ashley, Newmarket, Suffolk CB8 9DUPRIVATE LIMITED COMPANY incorporated on 1995-03-28 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0HOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
SRegistered number 03038870CIF 129, Church Street, Ashley, Newmarket, Suffolk, United Kingdom, CB8 9DUHOLIDAYS DIRECT MARKETING ( SOUTHERN) LIMITED
SRegistered number 03038870CIF 2Acknakeep, Portsonachan, Dalmally, Argyll And Bute, United Kingdom, PA33 1BJHOLIDAYS DIRECT MARKETING (SOUTHERN) LIMITED
SRegistered number 0303887029, Church Street, Ashley, Newmarket, United Kingdom, CB8 9DULimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1ALL SITE COUNTRY ESTATE LIMITED - 2006-05-09Portsonachan Hotel, Portsonachan, Dalmally, ArgyllActive Corporate (3 parents)Equity (Company account)373,270 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
IDEAL MOTION LIMITED
- nowIDEALMOTION LIMITED - 1997-05-15PORTSONACHAN HOTEL LIMITED - 2017-10-23Waverley House Church Street, Ashley, Newmarket, Suffolk, United KingdomActive Corporate (2 parents)Equity (Company account)33,412 GBP2024-06-29Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3C/o Portsonachan Hotel Portsonachan, South Loch Awe Side, Dalmally, ScotlandActive Corporate (2 parents)Equity (Company account)-351,492 GBP2024-06-29Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 4Waverley House 29 Church Street, Ashley, NewmarketActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-07-28 ~ nowCIF 7 - Has significant influence or control → OE
- 5Acknakeep, Portsonachan, Dalmally, Argyll And Bute, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2020-05-27 ~ nowCIF 2 - Director → ME
- 6Portsonachan Hotel Southlochaweside, Portsonachan, Dalmally, Argyll, ScotlandActive Corporate (3 parents)Equity (Company account)-10,762 GBP2024-11-30Officer 2021-11-03 ~ nowCIF 1 - Director → MEPerson with significant control 2021-11-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.