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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 3
  • 1
    Gillis, Mark David
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ 2009-06-15
    OF - Director → CIF 0
    Gillis, Mark David
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 2
    Robertson, David John
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2004-04-13 ~ now
    OF - Director → CIF 0
    Mr David John Robertson
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2004-04-13 ~ 2004-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION OUTDOORS HOLIDAYS LIMITED

Period: 2004-04-13 ~ now
Company number: 05100204
Registered name
ACTION OUTDOORS HOLIDAYS LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
14,071 GBP2025-04-30
32,686 GBP2024-04-30
Fixed Assets
14,071 GBP2025-04-30
32,686 GBP2024-04-30
Debtors
435,661 GBP2025-04-30
206,267 GBP2024-04-30
Cash at bank and in hand
2,231,201 GBP2025-04-30
4,757,173 GBP2024-04-30
Current Assets
2,670,193 GBP2025-04-30
4,966,083 GBP2024-04-30
Creditors
Current
1,460,289 GBP2025-04-30
3,540,466 GBP2024-04-30
Net Current Assets/Liabilities
1,209,904 GBP2025-04-30
1,425,617 GBP2024-04-30
Total Assets Less Current Liabilities
1,223,975 GBP2025-04-30
1,458,303 GBP2024-04-30
Net Assets/Liabilities
1,220,457 GBP2025-04-30
1,450,131 GBP2024-04-30
Equity
Called up share capital
35,000 GBP2025-04-30
35,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,185,457 GBP2025-04-30
1,415,131 GBP2024-04-30
Equity
1,220,457 GBP2025-04-30
1,450,131 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-04-30
Intangible assets - Disposals
Net goodwill
-5,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-5,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
347,345 GBP2025-04-30
305,129 GBP2024-04-30
Furniture and fittings
9,414 GBP2025-04-30
14,252 GBP2024-04-30
Motor vehicles
50,544 GBP2025-04-30
50,544 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
407,303 GBP2025-04-30
369,925 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,838 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-4,838 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336,050 GBP2025-04-30
277,011 GBP2024-04-30
Furniture and fittings
6,638 GBP2025-04-30
9,684 GBP2024-04-30
Motor vehicles
50,544 GBP2025-04-30
50,544 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,232 GBP2025-04-30
337,239 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,039 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,388 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,427 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,434 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,434 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
11,295 GBP2025-04-30
28,118 GBP2024-04-30
Furniture and fittings
2,776 GBP2025-04-30
4,568 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
252,042 GBP2025-04-30
38,365 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
183,619 GBP2025-04-30
167,902 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
435,661 GBP2025-04-30
206,267 GBP2024-04-30
Trade Creditors/Trade Payables
Current
22,750 GBP2025-04-30
5,112 GBP2024-04-30
Other Taxation & Social Security Payable
Current
64,726 GBP2025-04-30
255,275 GBP2024-04-30
Other Creditors
Current
1,372,813 GBP2025-04-30
3,280,079 GBP2024-04-30
  • ACTION OUTDOORS HOLIDAYS LIMITED
    Info
    Registered number 05100204
    6 Langdale Close, Old Felixstowe, Suffolk IP11 9SR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 April 2026 and licensed under the Open Government Licence v3.0.