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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
    Campion, Stephen
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
    Campion, Stephen
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, Susan
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor , Tyne House, Side, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,620,585 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ballantyne, Mildred Anne
    Accounts Manager
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 2
    Anderson, Timothy John
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2002-02-27
    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
    2001-10-11 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULOOKUBOOK LIMITED

Previous names
SPIRITPOSTER LIMITED - 2002-02-25
HOLIDAY DISCOUNT CENTRE LIMITED - 2011-12-07
THE HOLIDAY DISCOUNT CENTRE LIMITED - 2010-11-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
4,567 GBP2024-10-31
4,853 GBP2023-10-31
Debtors
322,005 GBP2024-10-31
328,833 GBP2023-10-31
Cash at bank and in hand
11,807 GBP2024-10-31
12,891 GBP2023-10-31
Current Assets
333,812 GBP2024-10-31
341,724 GBP2023-10-31
Creditors
Amounts falling due within one year
15,139 GBP2024-10-31
16,316 GBP2023-10-31
Net Current Assets/Liabilities
318,673 GBP2024-10-31
325,408 GBP2023-10-31
Total Assets Less Current Liabilities
323,240 GBP2024-10-31
330,261 GBP2023-10-31
Net Assets/Liabilities
323,240 GBP2024-10-31
330,261 GBP2023-10-31
Equity
Called up share capital
219,000 GBP2024-10-31
219,000 GBP2023-10-31
Share premium
129,500 GBP2024-10-31
129,500 GBP2023-10-31
Retained earnings (accumulated losses)
-25,260 GBP2024-10-31
-18,239 GBP2023-10-31
Equity
323,240 GBP2024-10-31
330,261 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
16.002023-11-01 ~ 2024-10-31
Computers
16.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,616 GBP2024-10-31
33,925 GBP2023-10-31
Computers
10,924 GBP2024-10-31
57,027 GBP2023-10-31
Other
5,408 GBP2024-10-31
14,723 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
20,948 GBP2024-10-31
105,675 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-29,309 GBP2023-11-01 ~ 2024-10-31
Computers
-46,103 GBP2023-11-01 ~ 2024-10-31
Other
-9,315 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-84,727 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,616 GBP2024-10-31
33,925 GBP2023-10-31
Computers
10,353 GBP2024-10-31
56,169 GBP2023-10-31
Other
1,412 GBP2024-10-31
10,728 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,381 GBP2024-10-31
100,822 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
287 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-29,309 GBP2023-11-01 ~ 2024-10-31
Computers
-46,103 GBP2023-11-01 ~ 2024-10-31
Other
-9,316 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84,728 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
571 GBP2024-10-31
858 GBP2023-10-31
Other
3,996 GBP2024-10-31
3,995 GBP2023-10-31
Trade Debtors/Trade Receivables
3,044 GBP2024-10-31
5,495 GBP2023-10-31
Amounts owed by group undertakings and participating interests
318,961 GBP2024-10-31
318,961 GBP2023-10-31
Other Debtors
4,377 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
450 GBP2024-10-31
53 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,203 GBP2024-10-31
10,250 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,682 GBP2024-10-31
Other Creditors
Amounts falling due within one year
4,804 GBP2024-10-31
6,013 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,000 shares2024-10-31
219,000 shares2023-10-31
  • ULOOKUBOOK LIMITED
    Info
    SPIRITPOSTER LIMITED - 2002-02-25
    HOLIDAY DISCOUNT CENTRE LIMITED - 2002-02-25
    THE HOLIDAY DISCOUNT CENTRE LIMITED - 2002-02-25
    Registered number 04303324
    icon of address7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear NE8 1AD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.