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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 2
  • 1
    Brierley, Kathryn Helen
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Brierley, Kathryn Helen
    Investment Analyst
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Helen Brierley
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
  • 2
    Mr Nick Jenkins
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Pardoe, Simon David
    Marketing born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Crotty, Gillian Lee
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Tomlinson, Wayne Greg
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Brown, Kathryn Helen
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2002-11-03
    OF - Director → CIF 0
    Brown, Kathryn Helen
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2002-11-03
    OF - Secretary → CIF 0
    Mrs Kathryn Helen Brierley
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-30 ~ 2018-09-05
    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
  • 5
    Mcdonald, Robert
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-03 ~ 2003-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEALTHY HOLIDAY COMPANY LIMITED

Previous names
THE RETREAT (UK) LIMITED - 2003-01-31
INSPA RETREATS LTD - 2009-01-30
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
3,692 GBP2024-12-31
4,333 GBP2023-12-31
Fixed Assets
3,692 GBP2024-12-31
4,333 GBP2023-12-31
Debtors
317,136 GBP2024-12-31
161,191 GBP2023-12-31
Cash at bank and in hand
278,893 GBP2024-12-31
225,771 GBP2023-12-31
Current Assets
596,029 GBP2024-12-31
386,962 GBP2023-12-31
Net Current Assets/Liabilities
-65,526 GBP2024-12-31
-82,929 GBP2023-12-31
Total Assets Less Current Liabilities
-61,834 GBP2024-12-31
-78,596 GBP2023-12-31
Net Assets/Liabilities
-215,593 GBP2024-12-31
-243,251 GBP2023-12-31
Equity
Called up share capital
3,009 GBP2024-12-31
3,009 GBP2023-12-31
Share premium
454,644 GBP2024-12-31
454,644 GBP2023-12-31
Retained earnings (accumulated losses)
-673,246 GBP2024-12-31
-700,904 GBP2023-12-31
Equity
-215,593 GBP2024-12-31
-243,251 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
48,922 GBP2024-12-31
48,922 GBP2023-12-31
Office equipment
284,998 GBP2024-12-31
284,408 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
333,920 GBP2024-12-31
333,330 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,895 GBP2024-12-31
46,219 GBP2023-12-31
Office equipment
283,333 GBP2024-12-31
282,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,228 GBP2024-12-31
328,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
676 GBP2024-01-01 ~ 2024-12-31
Office equipment
555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,027 GBP2024-12-31
2,703 GBP2023-12-31
Office equipment
1,665 GBP2024-12-31
1,630 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,326 GBP2024-12-31
43,620 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,011 GBP2024-12-31
282 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
52,046 GBP2024-12-31
41,281 GBP2023-12-31
Other Creditors
Amounts falling due within one year
589,172 GBP2024-12-31
384,708 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,047 GBP2024-12-31
33,943 GBP2023-12-31
Related profiles found in government register
  • THE HEALTHY HOLIDAY COMPANY LIMITED
    Info
    THE RETREAT (UK) LIMITED - 2003-01-31
    INSPA RETREATS LTD - 2003-01-31
    Registered number 04511292
    icon of address167-169 Great Portland Street, Floor 5, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • THE HEALTHY HOLIDAY COMPANY LIMITED
    S
    Registered number 04511292
    icon of addressStudio, 20.4, 2-4 Exmoor Street, London, England, W10 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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