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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 3
  • 1
    Peters, Barry David
    Born in July 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ now
    OF - Director → CIF 0
    Mr Barry David Peters
    Born in July 1944
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Turner, Thalia Elizabeth
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
    Turner, Thalia Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Peters, Juliet
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Peters, Alexander John
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2000-10-06 ~ 2004-02-09
    OF - Director → CIF 0
  • 2
    Peters, Juliet Helen
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2004-02-09
    OF - Director → CIF 0
    Peters, Juliet Helen
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-06 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-06 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE WATER HOLIDAYS LIMITED

Previous name
IMH GROUP LIMITED - 2015-02-03
Standard Industrial Classification
79110 - Travel Agency Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
753,598 GBP2024-10-31
771,213 GBP2023-10-31
Property, Plant & Equipment
5,066 GBP2024-10-31
4,585 GBP2023-10-31
Fixed Assets - Investments
102 GBP2024-10-31
205 GBP2023-10-31
Fixed Assets
758,766 GBP2024-10-31
776,003 GBP2023-10-31
Total Inventories
17,384 GBP2024-10-31
Debtors
201,020 GBP2024-10-31
177,616 GBP2023-10-31
Current assets - Investments
1,144 GBP2024-10-31
1,144 GBP2023-10-31
Cash at bank and in hand
58,937 GBP2024-10-31
43,640 GBP2023-10-31
Current Assets
278,485 GBP2024-10-31
222,400 GBP2023-10-31
Net Current Assets/Liabilities
-38,973 GBP2024-10-31
461 GBP2023-10-31
Total Assets Less Current Liabilities
719,793 GBP2024-10-31
776,464 GBP2023-10-31
Creditors
Non-current
-34,680 GBP2024-10-31
-64,572 GBP2023-10-31
Net Assets/Liabilities
685,113 GBP2024-10-31
711,892 GBP2023-10-31
Equity
Called up share capital
51,001 GBP2024-10-31
51,001 GBP2023-10-31
Retained earnings (accumulated losses)
634,112 GBP2024-10-31
660,891 GBP2023-10-31
Equity
685,113 GBP2024-10-31
711,892 GBP2023-10-31
Average Number of Employees
202023-11-01 ~ 2024-10-31
182022-05-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
880,715 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
127,117 GBP2024-10-31
109,502 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,615 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
753,598 GBP2024-10-31
771,213 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,350 GBP2024-10-31
81,200 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,284 GBP2024-10-31
76,615 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,669 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
5,066 GBP2024-10-31
4,585 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
102 GBP2024-10-31
205 GBP2023-10-31
Investments in Group Undertakings
102 GBP2024-10-31
205 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,840 GBP2024-10-31
Current, Amounts falling due within one year
115,390 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
61,180 GBP2024-10-31
Current, Amounts falling due within one year
62,226 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
201,020 GBP2024-10-31
Current, Amounts falling due within one year
177,616 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
32,013 GBP2024-10-31
29,588 GBP2023-10-31
Other Taxation & Social Security Payable
Current
18,188 GBP2024-10-31
24,349 GBP2023-10-31
Other Creditors
Current
267,257 GBP2024-10-31
168,002 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
34,680 GBP2024-10-31
64,572 GBP2023-10-31
Bank Borrowings
Secured
66,693 GBP2024-10-31
94,160 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,370 shares2024-10-31
Class 2 ordinary share
26,011 shares2024-10-31
Class 3 ordinary share
2,620 shares2024-10-31

Related profiles found in government register
  • BLUE WATER HOLIDAYS LIMITED
    Info
    IMH GROUP LIMITED - 2015-02-03
    Registered number 04085664
    icon of address1 Bowers Wharf, Skipton, North Yorkshire BD23 2PD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-06 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BLUE WATER HOLIDAYS LTD
    S
    Registered number missing
    icon of address1 Bowers Wharf, Bowers Wharf, Skipton, England, BD23 2PD
    Limited Company
    CIF 1
  • BLUE WATER HOLIDAYS LTD
    S
    Registered number 4085664
    icon of address1 Bowers Wharf, Bowers Wharf, Skipton, North Yorkshire, England, BD23 2PD
    Limited Company in Companies House, England And Wales
    CIF 2
  • BLUE WATER HOLIDAYS LTD
    S
    Registered number 04085664
    icon of address1, Bowers Wharf, Skipton, North Yorkshire, United Kingdom, BD23 2PD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PLATINUM CRUISES LTD - 2013-07-22
    icon of address1 Bowers Wharf, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BLUE WATER HOLIDAYS LIMITED - 2015-02-03
    icon of address1 Bowers Wharf, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Bowers Wharf, Skipton, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.