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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ward, Philip Aiden
    Director born in March 1969
    Individual (16 offsprings)
    Officer
    2019-04-24 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Mcveigh, Michael
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Normyle, Joanne
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2014-07-29
    OF - Director → CIF 0
    Normyle, Joanne
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 4
    King, Richard
    Born in January 1982
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Uys, Sanet
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Nieman, Graeme
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Meadows, Dean John
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Briggs, Matthew John
    Director born in June 1968
    Individual (31 offsprings)
    Officer
    2020-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 9
    Hale, Graham Kevin
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2004-01-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 10
    Normyle, Paul
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2003-07-08 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    Tait, Gerard
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    CRP D1 LIMITED
    - now 05902994
    HOLLARD RISK PARTNERS D1 LIMITED - 2009-06-24
    3rd Floor, 114a, Cromwell Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2014-07-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 13
    AUTOPROTECT GROUP LIMITED
    - now 11031314
    CORRELATION THREE INVESTMENTS LIMITED - 2019-08-06 11031314
    3rd Floor, 114a Cromwell Road, Kensington, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    CRP D2 LIMITED
    - now 05902993
    HOLLARD RISK PARTNERS D2 LIMITED - 2009-06-24
    3rd Floor, 114a, Cromwell Road, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2014-07-17 ~ 2019-03-08
    OF - Director → CIF 0
parent relation
Company in focus

TAKE THE WEEKEND OFF LIMITED

Period: 2003-07-08 ~ now
Company number: 04824792
Registered name
TAKE THE WEEKEND OFF LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
765,930 GBP2024-12-31
850,569 GBP2023-12-31
Debtors
413,028 GBP2024-12-31
623,329 GBP2023-12-31
Cash at bank and in hand
2,357,349 GBP2024-12-31
1,760,209 GBP2023-12-31
Current Assets
3,237,042 GBP2024-12-31
2,804,256 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,558,604 GBP2024-12-31
-1,369,237 GBP2023-12-31
Net Current Assets/Liabilities
1,678,438 GBP2024-12-31
1,435,019 GBP2023-12-31
Total Assets Less Current Liabilities
2,444,368 GBP2024-12-31
2,285,588 GBP2023-12-31
Net Assets/Liabilities
2,364,934 GBP2024-12-31
2,159,931 GBP2023-12-31
Equity
Called up share capital
165 GBP2024-12-31
165 GBP2023-12-31
Share premium
368,818 GBP2024-12-31
368,818 GBP2023-12-31
Retained earnings (accumulated losses)
1,995,951 GBP2024-12-31
1,790,948 GBP2023-12-31
Equity
2,364,934 GBP2024-12-31
2,159,931 GBP2023-12-31
Average Number of Employees
932024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
206,559 GBP2024-12-31
194,830 GBP2023-12-31
Furniture and fittings
36,449 GBP2024-12-31
36,449 GBP2023-12-31
Computers
765,499 GBP2024-12-31
652,515 GBP2023-12-31
Motor vehicles
2,783,450 GBP2024-12-31
2,625,558 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,791,957 GBP2024-12-31
3,509,352 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-78,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-78,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
173,295 GBP2024-12-31
165,315 GBP2023-12-31
Furniture and fittings
36,449 GBP2024-12-31
36,449 GBP2023-12-31
Computers
599,455 GBP2024-12-31
476,820 GBP2023-12-31
Motor vehicles
2,216,828 GBP2024-12-31
1,980,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,026,027 GBP2024-12-31
2,658,783 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,980 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
122,635 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
315,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-78,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
33,264 GBP2024-12-31
29,515 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
166,044 GBP2024-12-31
175,695 GBP2023-12-31
Motor vehicles
566,622 GBP2024-12-31
645,359 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
311,288 GBP2024-12-31
547,432 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
67,638 GBP2024-12-31
51,329 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
34,102 GBP2024-12-31
24,568 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
413,028 GBP2024-12-31
623,329 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,106 GBP2024-12-31
150,893 GBP2023-12-31
Amounts owed to group undertakings
Current
26,672 GBP2024-12-31
28,048 GBP2023-12-31
Other Taxation & Social Security Payable
Current
402,068 GBP2024-12-31
337,596 GBP2023-12-31
Other Creditors
Current
1,002,758 GBP2024-12-31
852,700 GBP2023-12-31
Creditors
Current
1,558,604 GBP2024-12-31
1,369,237 GBP2023-12-31
  • TAKE THE WEEKEND OFF LIMITED
    Info
    Registered number 04824792
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.