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 6
  • 1
    Tham, Lai Heng Michelle
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hameed, Syed Ali Shahul
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Tan, Ying Li
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Robin Yeong Ching, Dato' Sri
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Siew Guek
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Tan, U Peng
    Director born in August 1992
    Individual (13 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Tan, Nerine Sheik Ping
    Director born in July 1976
    Individual
    Officer
    1998-11-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Yong, Robert Kuen Loke
    Company Director born in March 1952
    Individual
    Officer
    1996-11-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Foo, Toon Kee
    Director born in May 1966
    Individual
    Officer
    2019-06-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Lee, Kok Chuan
    Director born in February 1959
    Individual
    Officer
    2005-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Su, Swee Hong
    Company Secretary
    Individual
    Officer
    1996-11-15 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 6
    Gilmore, John
    Gambling Consultant born in August 1946
    Individual
    Officer
    2005-05-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 7
    Goh, Hoon Kan
    Company Director born in August 1951
    Individual
    Officer
    1996-11-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 8
    Yip, Jasiminne Yhe Hwa
    Illutrator/Graphic Designer born in August 1986
    Individual (2 offsprings)
    Officer
    2013-04-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1996-11-15
    PE - Nominee Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1996-07-19 ~ 1996-11-15
    PE - Nominee Director → CIF 0
    1996-07-19 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERJAYA VACATION CLUB (UK) LIMITED

Previous names
BVC (UK) LIMITED - 1997-07-16
ALNERY NO. 1595 LIMITED - 1996-11-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Turnover/Revenue
2,032,923 GBP2019-07-01 ~ 2020-06-30
4,103,966 GBP2018-05-01 ~ 2019-06-30
Cost of Sales
344,147 GBP2019-07-01 ~ 2020-06-30
769,504 GBP2018-05-01 ~ 2019-06-30
Gross Profit/Loss
1,688,776 GBP2019-07-01 ~ 2020-06-30
3,334,462 GBP2018-05-01 ~ 2019-06-30
Administrative Expenses
2,564,610 GBP2019-07-01 ~ 2020-06-30
3,902,284 GBP2018-05-01 ~ 2019-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,198 GBP2019-07-01 ~ 2020-06-30
3,843 GBP2018-05-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-865,727 GBP2019-07-01 ~ 2020-06-30
-553,373 GBP2018-05-01 ~ 2019-06-30
Profit/Loss
-865,727 GBP2019-07-01 ~ 2020-06-30
-553,373 GBP2018-05-01 ~ 2019-06-30
Comprehensive Income/Expense
-865,727 GBP2019-07-01 ~ 2020-06-30
-553,373 GBP2018-05-01 ~ 2019-06-30
Intangible Assets
58,933 GBP2019-06-30
Property, Plant & Equipment
354,556 GBP2020-06-30
402,225 GBP2019-06-30
Fixed Assets
354,556 GBP2020-06-30
461,158 GBP2019-06-30
Total Inventories
15,690 GBP2020-06-30
14,427 GBP2019-06-30
Debtors
11,998,724 GBP2020-06-30
12,956,305 GBP2019-06-30
Cash at bank and in hand
213,900 GBP2020-06-30
586,251 GBP2019-06-30
Current Assets
12,228,314 GBP2020-06-30
13,556,983 GBP2019-06-30
Creditors
Current
13,411,914 GBP2020-06-30
13,981,458 GBP2019-06-30
Net Current Assets/Liabilities
-1,183,600 GBP2020-06-30
-424,475 GBP2019-06-30
Total Assets Less Current Liabilities
-829,044 GBP2020-06-30
36,683 GBP2019-06-30
Equity
Called up share capital
350,000 GBP2020-06-30
350,000 GBP2019-06-30
350,000 GBP2018-04-30
Retained earnings (accumulated losses)
-1,979,044 GBP2020-06-30
-1,113,317 GBP2019-06-30
-559,944 GBP2018-04-30
Equity
-829,044 GBP2020-06-30
36,683 GBP2019-06-30
40,056 GBP2018-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-865,727 GBP2019-07-01 ~ 2020-06-30
-553,373 GBP2018-05-01 ~ 2019-06-30
Wages/Salaries
812,804 GBP2019-07-01 ~ 2020-06-30
1,079,428 GBP2018-05-01 ~ 2019-06-30
Social Security Costs
77,525 GBP2019-07-01 ~ 2020-06-30
86,201 GBP2018-05-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,095 GBP2019-07-01 ~ 2020-06-30
19,828 GBP2018-05-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
912,424 GBP2019-07-01 ~ 2020-06-30
1,185,457 GBP2018-05-01 ~ 2019-06-30
Average Number of Employees
522019-07-01 ~ 2020-06-30
572018-05-01 ~ 2019-06-30
Director Remuneration
58,885 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,205 GBP2019-07-01 ~ 2020-06-30
132,324 GBP2018-05-01 ~ 2019-06-30
Audit Fees/Expenses
8,500 GBP2019-07-01 ~ 2020-06-30
12,000 GBP2018-05-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
-164,488 GBP2019-07-01 ~ 2020-06-30
-105,141 GBP2018-05-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
353,600 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
353,600 GBP2020-06-30
294,667 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
58,933 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Net goodwill
58,933 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
591,371 GBP2020-06-30
578,615 GBP2019-06-30
Furniture and fittings
921,220 GBP2020-06-30
896,092 GBP2019-06-30
Computers
73,638 GBP2020-06-30
72,986 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
1,586,229 GBP2020-06-30
1,547,693 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
446,143 GBP2020-06-30
408,097 GBP2019-06-30
Furniture and fittings
720,496 GBP2020-06-30
679,268 GBP2019-06-30
Computers
65,034 GBP2020-06-30
58,103 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,231,673 GBP2020-06-30
1,145,468 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,046 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
41,228 GBP2019-07-01 ~ 2020-06-30
Computers
6,931 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,205 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
145,228 GBP2020-06-30
170,518 GBP2019-06-30
Furniture and fittings
200,724 GBP2020-06-30
216,824 GBP2019-06-30
Computers
8,604 GBP2020-06-30
14,883 GBP2019-06-30
Finished Goods
300 GBP2020-06-30
1,972 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
18,628 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
11,934,780 GBP2020-06-30
12,426,297 GBP2019-06-30
Other Debtors
Current
32,500 GBP2020-06-30
62,458 GBP2019-06-30
Prepayments/Accrued Income
Current
31,444 GBP2020-06-30
448,922 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
11,998,724 GBP2020-06-30
12,956,305 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
9,750,000 GBP2019-06-30
Trade Creditors/Trade Payables
Current
114,867 GBP2020-06-30
682,425 GBP2019-06-30
Amounts owed to group undertakings
Current
12,990,761 GBP2020-06-30
3,277,101 GBP2019-06-30
Other Taxation & Social Security Payable
Current
95,865 GBP2020-06-30
21,413 GBP2019-06-30
Other Creditors
Current
3,241 GBP2020-06-30
3,568 GBP2019-06-30
Accrued Liabilities
Current
118,973 GBP2020-06-30
155,228 GBP2019-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,750,000 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
730,250 GBP2020-06-30
723,750 GBP2019-06-30
Bank Borrowings
Secured
9,750,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,000 shares2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-865,727 GBP2019-07-01 ~ 2020-06-30
  • BERJAYA VACATION CLUB (UK) LIMITED
    Info
    BVC (UK) LIMITED - 1997-07-16
    ALNERY NO. 1595 LIMITED - 1996-11-27
    Registered number 03226966
    First Floor, 105-111 Euston Street London NW1 2EW
    Private Limited Company incorporated on 1996-07-19 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.