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
  • Wayne, Ann Elizabeth Kathleen
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mrs Ann Elizabeth Kathleen Wayne
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wayne, Neil
    Holiday Letting Consultant born in May 1946
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2006-04-03
    OF - Director → CIF 0
    Wayne, Ann Elizabeth Kathleen
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 2
    MIDLANDS DIRECTOR SERVICES LIMITED - now
    MIDLANDS COMPANY FORMATIONS LIMITED - 1999-12-02
    36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-03-16
    PE - Director → CIF 0
  • 3
    MIDLANDS SECRETARIAL SERVICES LIMITED
    36 Bridge Street, Belper, Derbyshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,401 GBP2023-12-31
    Officer
    2000-02-25 ~ 2000-03-16
    PE - Secretary → CIF 0
  • 4
    SECRETARIAL OFFICE SERVICES LIMITED
    Willis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-04-03 ~ 2013-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

DERBYSHIRE HOLIDAYS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
33 GBP2024-04-30
46 GBP2023-04-30
Current Assets
138,296 GBP2024-04-30
129,992 GBP2023-04-30
Creditors
Current
-42,695 GBP2024-04-30
-44,278 GBP2023-04-30
Net Current Assets/Liabilities
95,601 GBP2024-04-30
85,714 GBP2023-04-30
Total Assets Less Current Liabilities
95,634 GBP2024-04-30
85,760 GBP2023-04-30
Accrued Liabilities/Deferred Income
-960 GBP2024-04-30
-960 GBP2023-04-30
Net Assets/Liabilities
94,674 GBP2024-04-30
84,800 GBP2023-04-30
Equity
94,674 GBP2024-04-30
84,800 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • DERBYSHIRE HOLIDAYS LIMITED
    Info
    Registered number 03933568
    Unit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW
    Private Limited Company incorporated on 2000-02-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.