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 5
  • 1
    Fenlon-halls, Julie
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Peires, Grant Craig
    Company Director born in March 1970
    Individual (22 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mantel, Guy
    Company Director born in March 1965
    Individual (11 offsprings)
    Officer
    2006-07-07 ~ now
    OF - Director → CIF 0
  • 4
    55, Loudoun Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2020-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2002-10-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Walton, Andrew David
    Company Director born in October 1956
    Individual
    Officer
    2006-01-13 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Tilby Baxter, Andrew John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Lee, Michael Kim
    Company Director born in April 1951
    Individual (22 offsprings)
    Officer
    2002-10-22 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Wilding, Graham
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Lyons, Richard Bernard
    Company Director born in February 1960
    Individual
    Officer
    2002-10-22 ~ 2003-07-07
    OF - Director → CIF 0
  • 6
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2002-10-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Hallswelle House, 1 Hallswelle Road, London, England
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMBASSADOR HOLIDAYS LTD

Previous name
CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
1,216,474 GBP2023-12-31
1,380,265 GBP2022-12-31
Cash at bank and in hand
184,228 GBP2023-12-31
170,511 GBP2022-12-31
Current Assets
1,400,702 GBP2023-12-31
1,550,776 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-959,526 GBP2023-12-31
-1,115,129 GBP2022-12-31
Net Current Assets/Liabilities
441,176 GBP2023-12-31
435,647 GBP2022-12-31
Total Assets Less Current Liabilities
441,176 GBP2023-12-31
435,647 GBP2022-12-31
Net Assets/Liabilities
441,176 GBP2023-12-31
435,647 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
341,176 GBP2023-12-31
335,647 GBP2022-12-31
Equity
441,176 GBP2023-12-31
435,647 GBP2022-12-31
Audit Fees/Expenses
12,500 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
637,405 GBP2023-12-31
673,542 GBP2022-12-31
Other Debtors
Current
21,440 GBP2023-12-31
5,410 GBP2022-12-31
Prepayments/Accrued Income
Current
557,086 GBP2023-12-31
700,413 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
543 GBP2023-12-31
900 GBP2022-12-31
Cash and Cash Equivalents
184,228 GBP2023-12-31
170,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,522 GBP2023-12-31
20,753 GBP2022-12-31
Amounts owed to group undertakings
Current
30,101 GBP2023-12-31
30,620 GBP2022-12-31
Taxation/Social Security Payable
Current
947 GBP2022-12-31
Other Creditors
Current
1,618 GBP2023-12-31
207 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
918,285 GBP2023-12-31
1,062,602 GBP2022-12-31
Creditors
Current
959,526 GBP2023-12-31
1,115,129 GBP2022-12-31
Net Deferred Tax Liability/Asset
543 GBP2023-12-31
900 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-357 GBP2023-01-01 ~ 2023-12-31
  • AMBASSADOR HOLIDAYS LTD
    Info
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Registered number 04569958
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2002-10-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.