logo
explain how to read the page

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
    Born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
    Mr James Anthony Christopher Gardner
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carville, Rosaleen Christine
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ now
    OF - Director → CIF 0
    Miss Rosaleen Christine Carville
    Born in March 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-09-10 ~ 2020-03-20
    OF - Director → CIF 0
    Mr Laurence David Lewis
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-09-10 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → 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
1,418,514 GBP2025-04-30
464,283 GBP2024-04-30
Debtors
225,213 GBP2025-04-30
84,927 GBP2024-04-30
Cash at bank and in hand
59,468 GBP2025-04-30
29,222 GBP2024-04-30
Current Assets
284,681 GBP2025-04-30
114,149 GBP2024-04-30
Creditors
Current
669,207 GBP2025-04-30
286,547 GBP2024-04-30
Net Current Assets/Liabilities
-384,526 GBP2025-04-30
-172,398 GBP2024-04-30
Total Assets Less Current Liabilities
1,033,988 GBP2025-04-30
291,885 GBP2024-04-30
Net Assets/Liabilities
48,720 GBP2025-04-30
-29,376 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
48,620 GBP2025-04-30
-29,476 GBP2024-04-30
Equity
48,720 GBP2025-04-30
-29,376 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,800,945 GBP2025-04-30
790,471 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
382,431 GBP2025-04-30
326,188 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,243 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,418,514 GBP2025-04-30
464,283 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,796,997 GBP2025-04-30
786,750 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
378,654 GBP2025-04-30
323,974 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
54,680 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,418,343 GBP2025-04-30
462,776 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,570 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
225,213 GBP2025-04-30
Current, Amounts falling due within one year
52,357 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
225,213 GBP2025-04-30
Current, Amounts falling due within one year
84,927 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
8,333 GBP2025-04-30
38,490 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
412,219 GBP2025-04-30
Trade Creditors/Trade Payables
Current
201,141 GBP2025-04-30
153,388 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,841 GBP2025-04-30
2,570 GBP2024-04-30
Other Creditors
Current
43,673 GBP2025-04-30
92,099 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,118 GBP2025-04-30
58,668 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
977,150 GBP2025-04-30
235,560 GBP2024-04-30

Related profiles found in government register
  • THEOBOLDS COACHES AND HOLIDAYS LIMITED
    Info
    Registered number 04894948
    icon of addressThe Coach Yard, Eaton Green Road, Luton LU2 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THEOBOLDS COACHES & HOLIDAYS LIMITED
    S
    Registered number 04894948
    icon of addressThe Coach Yard, Eaton Green Road, Luton, Eaton Green Road, Luton, England, LU2 9HD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JUST CLICK 4 CARS LIMITED - 2019-04-04
    icon of addressThe Coach Yard, Eaton Green Road, Luton, Beds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-10-22 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.