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
    Investment Analyst born in September 1969
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Brierley, Kathryn Helen
    Investment Analyst
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Helen Brierley
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    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
    2018-08-10 ~ 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
Ceased 5
  • 1
    Crotty, Gillian Lee
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Brown, Kathryn Helen
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2002-08-14 ~ 2002-11-03
    OF - Director → CIF 0
    Brown, Kathryn Helen
    Individual (3 offsprings)
    Officer
    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
    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
  • 3
    Mcdonald, Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2002-11-03 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 4
    Pardoe, Simon David
    Marketing born in February 1962
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2017-08-17
    OF - Director → CIF 0
  • 5
    Tomlinson, Wayne Greg
    Director born in March 1964
    Individual
    Officer
    2002-08-14 ~ 2004-12-17
    OF - Director → CIF 0
parent relation
Company in focus

THE HEALTHY HOLIDAY COMPANY LIMITED

Previous names
INSPA RETREATS LTD - 2009-01-30
THE RETREAT (UK) LIMITED - 2003-01-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
4,333 GBP2023-12-31
4,823 GBP2022-12-31
Fixed Assets
4,333 GBP2023-12-31
4,823 GBP2022-12-31
Debtors
161,191 GBP2023-12-31
108,653 GBP2022-12-31
Cash at bank and in hand
225,771 GBP2023-12-31
161,985 GBP2022-12-31
Current Assets
386,962 GBP2023-12-31
270,638 GBP2022-12-31
Net Current Assets/Liabilities
-82,929 GBP2023-12-31
-46,342 GBP2022-12-31
Total Assets Less Current Liabilities
-78,596 GBP2023-12-31
-41,519 GBP2022-12-31
Net Assets/Liabilities
-243,251 GBP2023-12-31
-212,224 GBP2022-12-31
Equity
Called up share capital
3,009 GBP2023-12-31
3,009 GBP2022-12-31
Share premium
454,644 GBP2023-12-31
454,644 GBP2022-12-31
Retained earnings (accumulated losses)
-700,904 GBP2023-12-31
-669,877 GBP2022-12-31
Equity
-243,251 GBP2023-12-31
-212,224 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-01-01 ~ 2023-12-31
Office equipment
25 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
48,922 GBP2023-12-31
48,922 GBP2022-12-31
Office equipment
284,408 GBP2023-12-31
283,453 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
333,330 GBP2023-12-31
332,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,219 GBP2023-12-31
45,318 GBP2022-12-31
Office equipment
282,778 GBP2023-12-31
282,234 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,997 GBP2023-12-31
327,552 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
901 GBP2023-01-01 ~ 2023-12-31
Office equipment
544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,703 GBP2023-12-31
3,604 GBP2022-12-31
Office equipment
1,630 GBP2023-12-31
1,219 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,371 GBP2023-12-31
17,533 GBP2022-12-31
Other Debtors
Amounts falling due within one year
21,478 GBP2023-12-31
20,722 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
135,342 GBP2023-12-31
70,398 GBP2022-12-31
Debtors
Amounts falling due within one year
161,191 GBP2023-12-31
108,653 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,620 GBP2023-12-31
89,914 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
282 GBP2023-12-31
2,330 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
41,281 GBP2023-12-31
17,089 GBP2022-12-31
Other Creditors
Amounts falling due within one year
384,708 GBP2023-12-31
207,647 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,943 GBP2023-12-31
39,993 GBP2022-12-31
Related profiles found in government register
  • THE HEALTHY HOLIDAY COMPANY LIMITED
    Info
    INSPA RETREATS LTD - 2009-01-30
    THE RETREAT (UK) LIMITED - 2003-01-31
    Registered number 04511292
    167-169 Great Portland Street, Floor 5, London W1W 5PF
    Private Limited Company incorporated on 2002-08-14 (22 years 10 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
    Studio, 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
  • 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.