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
    Gardner, James Antony Christopher
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Mr James Anthony Christopher Gardner
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carville, Rosaleen Christine
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
    Miss Rosaleen Christine Carville
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Lewis, Laurence David
    Director born in October 1946
    Individual
    Officer
    2003-09-10 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Laurence David Lewis
    Born in October 1946
    Individual
    Person with significant control
    2016-07-01 ~ 2020-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holmes, Linda
    Individual
    Officer
    2003-09-10 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEOBOLDS COACHES AND HOLIDAYS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
464,283 GBP2024-04-30
433,628 GBP2023-04-30
Debtors
84,927 GBP2024-04-30
40,651 GBP2023-04-30
Cash at bank and in hand
29,222 GBP2024-04-30
40,023 GBP2023-04-30
Current Assets
114,149 GBP2024-04-30
80,674 GBP2023-04-30
Creditors
Current
286,547 GBP2024-04-30
143,005 GBP2023-04-30
Net Current Assets/Liabilities
-172,398 GBP2024-04-30
-62,331 GBP2023-04-30
Total Assets Less Current Liabilities
291,885 GBP2024-04-30
371,297 GBP2023-04-30
Net Assets/Liabilities
-29,376 GBP2024-04-30
-116,433 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-29,476 GBP2024-04-30
-116,533 GBP2023-04-30
Equity
-29,376 GBP2024-04-30
-116,433 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
790,471 GBP2024-04-30
707,971 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
326,188 GBP2024-04-30
274,343 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
51,845 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
464,283 GBP2024-04-30
433,628 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
786,750 GBP2024-04-30
704,250 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
82,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
323,974 GBP2024-04-30
272,572 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
51,402 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
462,776 GBP2024-04-30
431,678 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,570 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
52,357 GBP2024-04-30
40,651 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
84,927 GBP2024-04-30
40,651 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
38,490 GBP2024-04-30
11,649 GBP2023-04-30
Trade Creditors/Trade Payables
Current
153,388 GBP2024-04-30
89,588 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,570 GBP2024-04-30
2,847 GBP2023-04-30
Other Creditors
Current
92,099 GBP2024-04-30
38,921 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
58,668 GBP2024-04-30
26,478 GBP2023-04-30
Other Creditors
Non-current
235,560 GBP2024-04-30
391,800 GBP2023-04-30

  • THEOBOLDS COACHES AND HOLIDAYS LIMITED
    Info
    Registered number 04894948
    The Coach Yard, Eaton Green Road, Luton LU2 9HD
    Private Limited Company incorporated on 2003-09-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.