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
Winter, Susan
Director born in November 1963Individual (4 offsprings)Officer
2001-11-14 ~ nowOF - Director → CIF 0 - 2
Campion, Stephen
Accountant born in November 1967Individual (8 offsprings)Officer 2002-08-12 ~ nowOF - Director → CIF 0Campion, Stephen
AccountantIndividual (8 offsprings)Officer 2002-08-12 ~ nowOF - Secretary → CIF 0 - 3
3rd Floor , Tyne House, Side, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,563,731 GBP2023-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Anderson, Timothy John
Individual (7 offsprings)Officer 2001-11-14 ~ 2002-02-27OF - Secretary → CIF 0 - 2
Ballantyne, Mildred Anne
Accounts ManagerIndividualOfficer 2002-02-27 ~ 2002-08-12OF - Secretary → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-10-11 ~ 2001-11-14PE - Nominee Secretary → CIF 0
- 41, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-10-11 ~ 2001-11-14PE - Nominee Director → CIF 0
Company in focus
ULOOKUBOOK LIMITED
Previous names
HOLIDAY DISCOUNT CENTRE LIMITED - 2011-12-07
THE HOLIDAY DISCOUNT CENTRE LIMITED - 2010-11-12
SPIRITPOSTER LIMITED - 2002-02-25
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,853 GBP2023-10-31
4,996 GBP2022-10-31
Debtors
328,833 GBP2023-10-31
375,727 GBP2022-10-31
Cash at bank and in hand
12,891 GBP2023-10-31
10,603 GBP2022-10-31
Current Assets
341,724 GBP2023-10-31
386,330 GBP2022-10-31
Creditors
Amounts falling due within one year
16,316 GBP2023-10-31
49,153 GBP2022-10-31
Net Current Assets/Liabilities
325,408 GBP2023-10-31
337,177 GBP2022-10-31
Total Assets Less Current Liabilities
330,261 GBP2023-10-31
342,173 GBP2022-10-31
Net Assets/Liabilities
330,261 GBP2023-10-31
342,173 GBP2022-10-31
Equity
Called up share capital
219,000 GBP2023-10-31
219,000 GBP2022-10-31
Share premium
129,500 GBP2023-10-31
129,500 GBP2022-10-31
Retained earnings (accumulated losses)
-18,239 GBP2023-10-31
-6,327 GBP2022-10-31
Equity
330,261 GBP2023-10-31
342,173 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.162022-11-01 ~ 2023-10-31
Computers
0.162022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,925 GBP2023-10-31
33,925 GBP2022-10-31
Computers
57,027 GBP2023-10-31
57,027 GBP2022-10-31
Other
14,723 GBP2023-10-31
14,373 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
105,675 GBP2023-10-31
105,325 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,925 GBP2023-10-31
33,925 GBP2022-10-31
Computers
56,169 GBP2023-10-31
55,676 GBP2022-10-31
Other
10,728 GBP2023-10-31
10,728 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,822 GBP2023-10-31
100,329 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
493 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
493 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
858 GBP2023-10-31
1,351 GBP2022-10-31
Other
3,995 GBP2023-10-31
3,645 GBP2022-10-31
Trade Debtors/Trade Receivables
5,495 GBP2023-10-31
1,840 GBP2022-10-31
Amounts owed by group undertakings and participating interests
318,961 GBP2023-10-31
368,961 GBP2022-10-31
Other Debtors
4,377 GBP2023-10-31
4,926 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53 GBP2023-10-31
3,741 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,250 GBP2023-10-31
41,681 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
436 GBP2022-10-31
Other Creditors
Amounts falling due within one year
6,013 GBP2023-10-31
3,295 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,000 shares2023-10-31
219,000 shares2022-10-31
ULOOKUBOOK LIMITED
InfoHOLIDAY DISCOUNT CENTRE LIMITED - 2011-12-07THE HOLIDAY DISCOUNT CENTRE LIMITED - 2010-11-12SPIRITPOSTER LIMITED - 2002-02-25Registered number 043033247th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear NE8 1ADPrivate Limited Company incorporated on 2001-10-11 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0
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.