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 2
  • 1
    Pratt, David Alan
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Alan Pratt
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Pratt, Glen Howard
    Investment Analyst born in August 1972
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
    Mr Glen Howard Pratt
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Wood, Malcolm James Gerald
    Tour Operator born in December 1941
    Individual
    Officer
    2005-01-03 ~ 2006-11-15
    OF - Director → CIF 0
    Wood, Malcolm James Gerald
    Tour Operator
    Individual
    Officer
    2005-01-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    Robbins, Leigh William James
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Mes, Leonie
    Individual
    Officer
    1998-02-18 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 4
    Wood, Anthousa Jeanne Bienvenue Heloise
    Company Director born in December 1956
    Individual
    Officer
    1998-02-18 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Robbins, Rebecca
    Accountant born in August 1979
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2013-10-05
    OF - Director → CIF 0
    Robbins, Rebecca
    Accountant
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,641 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,451 GBP2018-03-31
8,404 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
190 GBP2018-03-31
237 GBP2017-03-31
Property, Plant & Equipment
190 GBP2018-03-31
237 GBP2017-03-31
Debtors
65 GBP2018-03-31
17,475 GBP2017-03-31
Cash at bank and in hand
121 GBP2018-03-31
216 GBP2017-03-31
Current Assets
186 GBP2018-03-31
17,691 GBP2017-03-31
Creditors
Amounts falling due within one year
108,963 GBP2018-03-31
81,657 GBP2017-03-31
Net Current Assets/Liabilities
108,777 GBP2018-03-31
63,966 GBP2017-03-31
Total Assets Less Current Liabilities
-108,587 GBP2018-03-31
-63,729 GBP2017-03-31
Net Assets/Liabilities
-108,587 GBP2018-03-31
-63,729 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
-108,589 GBP2018-03-31
-63,731 GBP2017-03-31
Equity
-108,587 GBP2018-03-31
-63,729 GBP2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
8,641 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,451 GBP2018-03-31
8,404 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2017-04-01 ~ 2018-03-31
Prepayments/Accrued Income
17,410 GBP2017-03-31
Amount of corporation tax that is recoverable
65 GBP2018-03-31
65 GBP2017-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
81 GBP2018-03-31
18,152 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5 GBP2018-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2018-03-31
1,500 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31
2 shares2017-03-31
  • SOUTHERN HOLIDAYS LIMITED
    Info
    Registered number 03512484
    1 Station Approach, Ancaster, Grantham, Lincolnshire NG32 3QY
    Private Limited Company incorporated on 1998-02-18 and dissolved on 2020-09-29 (22 years 7 months). The company status is Dissolved.
    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.