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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 13
  • 1
    Paul, Michael Bruce
    Chartered Surveyor born in March 1949
    Individual (11 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Mr Michael Bruce Paul
    Born in March 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Paul, Rachael Claire
    Consultant born in February 1963
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2009-07-01
    OF - Director → CIF 0
    Paul, Rachael Claire
    Consultant
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Freedman, Aron Marc
    Director born in January 1971
    Individual (48 offsprings)
    Officer
    2003-07-18 ~ 2004-07-05
    OF - Director → CIF 0
    Freedman, Aron Marc
    Individual (48 offsprings)
    Officer
    2003-07-18 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 4
    Redding, Diana Elizabeth
    Individual (1895 offsprings)
    Officer
    2012-02-11 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 5
    Mccann, Michael Harold
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Lexton, Simon Mark
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-12-31
    OF - Director → CIF 0
    Lexton, Simon Mark
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 7
    Midcalf, Simon Jonathan
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 8
    Paul, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 9
    Richardson, Elspeth
    Facility Manager born in September 1969
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Dye, Simon William Minden
    Chartered Marketer born in July 1959
    Individual (22 offsprings)
    Officer
    2019-04-28 ~ 2023-05-17
    OF - Director → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2003-07-11 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 12
    REDDINGS COMPANY SECRETARY LIMITED
    03377552
    Reddings, Rainbow House, Oakridge Lane, Sidcot, Winscombe, North Somerset, England
    Active Corporate (5 parents, 974 offsprings)
    Officer
    2018-12-01 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2003-07-11 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICHAEL PAUL HOLIDAYS LIMITED

Period: 2009-06-17 ~ 2024-05-27
Company number: 04829605
Registered names
MICHAEL PAUL HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-03-31
Intangible Assets
2,685,250 GBP2021-03-31
1,654,552 GBP2020-07-31
Property, Plant & Equipment
155,027 GBP2021-03-31
186,150 GBP2020-07-31
Fixed Assets - Investments
25 GBP2021-03-31
Fixed Assets
2,840,302 GBP2021-03-31
1,840,702 GBP2020-07-31
Debtors
144,161 GBP2021-03-31
151,389 GBP2020-07-31
Cash at bank and in hand
29,223 GBP2021-03-31
91,951 GBP2020-07-31
Current Assets
173,384 GBP2021-03-31
243,340 GBP2020-07-31
Creditors
Current
2,059,554 GBP2021-03-31
2,130,970 GBP2020-07-31
Net Current Assets/Liabilities
-1,886,170 GBP2021-03-31
-1,887,630 GBP2020-07-31
Total Assets Less Current Liabilities
954,132 GBP2021-03-31
-46,928 GBP2020-07-31
Creditors
Non-current
135,417 GBP2021-03-31
Net Assets/Liabilities
818,715 GBP2021-03-31
-46,928 GBP2020-07-31
Equity
Called up share capital
108 GBP2021-03-31
100 GBP2020-07-31
Share premium
295,962 GBP2021-03-31
119,970 GBP2020-07-31
Revaluation reserve
2,479,616 GBP2021-03-31
1,414,191 GBP2020-07-31
Retained earnings (accumulated losses)
-1,956,971 GBP2021-03-31
-1,581,189 GBP2020-07-31
Equity
818,715 GBP2021-03-31
-46,928 GBP2020-07-31
Average Number of Employees
92020-08-01 ~ 2021-03-31
92019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Other than goodwill
2,685,250 GBP2021-03-31
2,008,878 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
354,326 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
133,925 GBP2020-08-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
2,685,250 GBP2021-03-31
1,654,552 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
385,322 GBP2021-03-31
373,555 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
230,295 GBP2021-03-31
187,405 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,890 GBP2020-08-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
155,027 GBP2021-03-31
186,150 GBP2020-07-31
Investments in Group Undertakings
Additions to investments
25 GBP2021-03-31
Cost valuation
25 GBP2021-03-31
Investments in Group Undertakings
25 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,919 GBP2021-03-31
Amounts falling due within one year, Current
27,131 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
74,242 GBP2021-03-31
Amounts falling due within one year, Current
124,258 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
144,161 GBP2021-03-31
Amounts falling due within one year, Current
151,389 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
14,583 GBP2021-03-31
Trade Creditors/Trade Payables
Current
20,842 GBP2021-03-31
55,139 GBP2020-07-31
Other Taxation & Social Security Payable
Current
80,037 GBP2021-03-31
43,073 GBP2020-07-31
Other Creditors
Current
1,944,092 GBP2021-03-31
2,032,758 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
135,417 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2021-03-31
  • MICHAEL PAUL HOLIDAYS LIMITED
    Info
    THE CARAVAN SAFE COMPANY LIMITED - 2009-06-17
    Registered number 04829605
    Floor 2 10 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-11 and dissolved on 2024-05-27 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.