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
    Collins, Harold Edward
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ now
    OF - Director → CIF 0
    Mr Harold Edward Collins
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Reynolds, Bertrand
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Director → CIF 0
    Mr Bertrand Reynolds
    Born in June 1951
    Individual (7 offsprings)
    Person with significant control
    2022-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Collins, Jill
    Individual
    Officer
    2000-07-18 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Collins, Diane
    Individual
    Officer
    2005-10-01 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-18 ~ 2000-07-18
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-18 ~ 2000-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAY HOMES AND LEISURE SERVICES LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Intangible Assets
426,276 GBP2023-12-31
464,737 GBP2022-12-31
Property, Plant & Equipment
2,745,614 GBP2023-12-31
2,963,073 GBP2022-12-31
Fixed Assets
3,171,890 GBP2023-12-31
3,427,810 GBP2022-12-31
Total Inventories
50,287 GBP2023-12-31
47,410 GBP2022-12-31
Debtors
58,635 GBP2023-12-31
43,086 GBP2022-12-31
Cash at bank and in hand
169,901 GBP2023-12-31
91,654 GBP2022-12-31
Current Assets
278,823 GBP2023-12-31
182,150 GBP2022-12-31
Net Current Assets/Liabilities
-950,679 GBP2023-12-31
-1,160,777 GBP2022-12-31
Total Assets Less Current Liabilities
2,221,211 GBP2023-12-31
2,267,033 GBP2022-12-31
Net Assets/Liabilities
74,459 GBP2023-12-31
28,680 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
74,458 GBP2023-12-31
28,679 GBP2022-12-31
Equity
74,459 GBP2023-12-31
28,680 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
499,993 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
73,717 GBP2023-12-31
35,256 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,461 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
426,276 GBP2023-12-31
464,737 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,733 GBP2023-12-31
35,245 GBP2022-12-31
Furniture and fittings
85,386 GBP2023-12-31
84,345 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,960 GBP2023-12-31
6,173 GBP2022-12-31
Furniture and fittings
19,130 GBP2023-12-31
9,519 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,787 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
58,773 GBP2023-12-31
29,072 GBP2022-12-31
Furniture and fittings
66,256 GBP2023-12-31
74,826 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
13,850 GBP2023-12-31
13,850 GBP2022-12-31
Computers
6,348 GBP2023-12-31
6,348 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,242,329 GBP2023-12-31
3,197,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,616 GBP2023-12-31
2,308 GBP2022-12-31
Computers
2,148 GBP2023-12-31
1,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,715 GBP2023-12-31
234,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,308 GBP2023-01-01 ~ 2023-12-31
Computers
1,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
9,234 GBP2023-12-31
11,542 GBP2022-12-31
Computers
4,200 GBP2023-12-31
5,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,565 GBP2023-12-31
10,452 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
48,070 GBP2023-12-31
32,634 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,635 GBP2023-12-31
43,086 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
196,384 GBP2023-12-31
187,179 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,949 GBP2023-12-31
8,259 GBP2022-12-31
Amounts owed to group undertakings
Current
857,265 GBP2023-12-31
956,971 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,195 GBP2023-12-31
51,959 GBP2022-12-31
Other Creditors
Current
163,709 GBP2023-12-31
138,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,716,836 GBP2023-12-31
1,913,181 GBP2022-12-31
Other Creditors
Non-current
400,000 GBP2023-12-31
300,000 GBP2022-12-31
Bank Borrowings
1,068,212 GBP2023-12-31
1,068,212 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,715 GBP2023-12-31
9,507 GBP2022-12-31
Between one and five year
8,715 GBP2022-12-31
All periods
8,715 GBP2023-12-31
18,222 GBP2022-12-31
  • HOLIDAY HOMES AND LEISURE SERVICES LIMITED
    Info
    Registered number 04035487
    10 Oak Street, Fakenham NR21 9DY
    Private Limited Company incorporated on 2000-07-18 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.