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 7
  • 1
    Veale, Robert Lee
    Operations Director born in January 1985
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Diana Louise
    Managing Director born in November 1979
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Elnor, Claire Jane
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Newcombe, Craig Peter
    Finance Director born in May 1976
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Baird, Stewart John
    Company Director born in June 1971
    Individual (27 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Findlay, Vivienne
    Chairman born in June 1954
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Brine Well House, Tower Hill, Droitwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    606,555 GBP2021-12-31
    Person with significant control
    2021-10-22 ~ 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 12
  • 1
    Orchard, Tracey
    Individual
    Officer
    2010-08-20 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 2
    Vella, Peter John Leonard Simmonds
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Hudson, Vivienne
    Individual
    Officer
    1999-08-09 ~ 1999-12-13
    OF - Secretary → CIF 0
    2005-01-01 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 4
    Milican, Claire Elizabeth
    Third Sector Development Manager born in September 1966
    Individual
    Officer
    2010-11-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Marley, Kevin
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2010-11-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Leftwich, John
    Born in May 1955
    Individual
    Officer
    2010-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Shorrock, Julie Marie
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2010-08-20
    OF - Director → CIF 0
  • 8
    Bromley, Susan Jennifer
    Individual
    Officer
    1999-12-13 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Newcombe, Craig Peter
    Individual (9 offsprings)
    Officer
    2019-08-20 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 10
    Findlay, Vivienne
    Individual (2 offsprings)
    Officer
    2013-10-03 ~ 2019-08-19
    OF - Secretary → CIF 0
    Mrs Vivienne Findlay
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-09
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-22 ~ 1999-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOTELSHOP UK LIMITED

Previous name
BURSTISSUE LIMITED - 1999-09-10
Standard Industrial Classification
79110 - Travel Agency Activities
82200 - Activities Of Call Centres
Brief company account
Property, Plant & Equipment
692,903 GBP2021-12-30
633,260 GBP2020-12-30
Fixed Assets - Investments
157,151 GBP2021-12-30
157,151 GBP2020-12-30
Fixed Assets
850,054 GBP2021-12-30
790,411 GBP2020-12-30
Debtors
2,491,969 GBP2021-12-30
366,379 GBP2020-12-30
Current assets - Investments
227,684 GBP2021-12-30
227,684 GBP2020-12-30
Cash at bank and in hand
697,493 GBP2021-12-30
610,794 GBP2020-12-30
Current Assets
3,417,146 GBP2021-12-30
1,204,857 GBP2020-12-30
Creditors
Current
2,432,234 GBP2021-12-30
1,193,264 GBP2020-12-30
Net Current Assets/Liabilities
984,912 GBP2021-12-30
11,593 GBP2020-12-30
Total Assets Less Current Liabilities
1,834,966 GBP2021-12-30
802,004 GBP2020-12-30
Creditors
Non-current
-390,544 GBP2021-12-30
-228,341 GBP2020-12-30
Net Assets/Liabilities
1,399,334 GBP2021-12-30
542,715 GBP2020-12-30
Equity
Called up share capital
31,034 GBP2021-12-30
30,000 GBP2020-12-30
Revaluation reserve
70,246 GBP2021-12-30
23,845 GBP2020-12-30
Capital redemption reserve
25 GBP2021-12-30
25 GBP2020-12-30
Retained earnings (accumulated losses)
1,298,029 GBP2021-12-30
488,845 GBP2020-12-30
Equity
1,399,334 GBP2021-12-30
542,715 GBP2020-12-30
Average Number of Employees
892020-12-31 ~ 2021-12-30
842019-12-31 ~ 2020-12-30
Intangible Assets - Gross Cost
Other than goodwill
54,350 GBP2020-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
54,350 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
554,539 GBP2021-12-30
508,138 GBP2020-12-30
Plant and equipment
515,270 GBP2021-12-30
430,800 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
1,069,809 GBP2021-12-30
938,938 GBP2020-12-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
46,401 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
46,401 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,344 GBP2021-12-30
40,181 GBP2020-12-30
Plant and equipment
326,562 GBP2021-12-30
265,497 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,906 GBP2021-12-30
305,678 GBP2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,163 GBP2020-12-31 ~ 2021-12-30
Plant and equipment
61,065 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,228 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
Land and buildings
504,195 GBP2021-12-30
467,957 GBP2020-12-30
Plant and equipment
188,708 GBP2021-12-30
165,303 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
40,101 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
40,101 GBP2020-12-30
Investments in Group Undertakings
Cost valuation
157,151 GBP2020-12-30
Investments in Group Undertakings
157,151 GBP2021-12-30
157,151 GBP2020-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
810,685 GBP2021-12-30
282,253 GBP2020-12-30
Amounts Owed by Group Undertakings
Current
380,000 GBP2021-12-30
Other Debtors
Amounts falling due within one year, Current
1,301,284 GBP2021-12-30
84,126 GBP2020-12-30
Debtors
Amounts falling due within one year, Current
2,491,969 GBP2021-12-30
366,379 GBP2020-12-30
Bank Borrowings/Overdrafts
Current
87,791 GBP2021-12-30
25,733 GBP2020-12-30
Trade Creditors/Trade Payables
Current
539,329 GBP2021-12-30
600,262 GBP2020-12-30
Other Taxation & Social Security Payable
Current
326,933 GBP2021-12-30
80,074 GBP2020-12-30
Other Creditors
Current
1,478,181 GBP2021-12-30
487,195 GBP2020-12-30
Bank Borrowings/Overdrafts
Non-current
390,544 GBP2021-12-30
228,341 GBP2020-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,912 GBP2021-12-30
33,407 GBP2020-12-30
Between one and five year
37,273 GBP2021-12-30
37,659 GBP2020-12-30
All periods
83,185 GBP2021-12-30
71,066 GBP2020-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,088 GBP2021-12-30
30,948 GBP2020-12-30
Related profiles found in government register
  • HOTELSHOP UK LIMITED
    Info
    BURSTISSUE LIMITED - 1999-09-10
    Registered number 03812146
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire WR9 8BY
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HOTELSHOP UK LIMITED
    S
    Registered number 03812146
    Brine Well House, Tower Hill, Droitwich, England, WR9 8BY
    CIF 1
  • HOTELSHOPUK LTD
    S
    Registered number 03812146
    Craig Newcombe, Brinewell House, Tower Hill, Droitwich, England, WR9 8BY
    CIF 2
  • HOTELSHOPUK LTD
    S
    Registered number 03812146
    Craig Newcombe, Brinewell House, Tower Hill, Droitwich, Worcs, England, WR9 8BY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Brine Well House, Tower Hill, Droitwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,174 GBP2023-12-31
    Person with significant control
    2023-01-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2023-01-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    Brinewell House, Tower Hill, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2022-09-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2022-09-01 ~ now
    CIF 5 - Secretary → ME
  • 4
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    Officer
    2022-09-01 ~ now
    CIF 3 - Secretary → ME
  • 5
    Brine Well House Tower Hill, Droitwich Spa, Worcester, Worcs
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2022-09-01 ~ now
    CIF 4 - Secretary → ME
  • 6
    ON BUSINESS CORPORATE TRAVEL SERVICES LTD - 2021-06-10
    Brine Well House, Tower Hill, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2022-09-01 ~ now
    CIF 2 - Secretary → ME
  • 7
    Brine Well House, Tower Hill, Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    692,561 GBP2023-12-31
    Person with significant control
    2019-11-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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