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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.

Parent entities and officers
Active 1
  • Robertson, David John
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
    Mr David John Robertson
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Gillis, Mark David
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2009-06-15
    OF - Director → CIF 0
    Gillis, Mark David
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-04-13 ~ 2004-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION OUTDOORS HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
32,686 GBP2024-04-30
75,955 GBP2023-04-30
Fixed Assets
32,686 GBP2024-04-30
75,955 GBP2023-04-30
Debtors
206,267 GBP2024-04-30
330,132 GBP2023-04-30
Cash at bank and in hand
4,757,173 GBP2024-04-30
4,508,930 GBP2023-04-30
Current Assets
4,966,083 GBP2024-04-30
4,841,428 GBP2023-04-30
Creditors
Current
3,540,466 GBP2024-04-30
3,941,806 GBP2023-04-30
Net Current Assets/Liabilities
1,425,617 GBP2024-04-30
899,622 GBP2023-04-30
Total Assets Less Current Liabilities
1,458,303 GBP2024-04-30
975,577 GBP2023-04-30
Net Assets/Liabilities
1,450,131 GBP2024-04-30
956,588 GBP2023-04-30
Equity
Called up share capital
35,000 GBP2024-04-30
35,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,415,131 GBP2024-04-30
921,588 GBP2023-04-30
Equity
1,450,131 GBP2024-04-30
956,588 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,129 GBP2024-04-30
305,129 GBP2023-04-30
Furniture and fittings
14,252 GBP2024-04-30
10,579 GBP2023-04-30
Motor vehicles
50,544 GBP2024-04-30
50,544 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
369,925 GBP2024-04-30
366,252 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,011 GBP2024-04-30
232,044 GBP2023-04-30
Furniture and fittings
9,684 GBP2024-04-30
7,709 GBP2023-04-30
Motor vehicles
50,544 GBP2024-04-30
50,544 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,239 GBP2024-04-30
290,297 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,967 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,975 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,942 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
28,118 GBP2024-04-30
73,085 GBP2023-04-30
Furniture and fittings
4,568 GBP2024-04-30
2,870 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,365 GBP2024-04-30
Current, Amounts falling due within one year
168,313 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
167,902 GBP2024-04-30
Current, Amounts falling due within one year
161,819 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
206,267 GBP2024-04-30
Current, Amounts falling due within one year
330,132 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,112 GBP2024-04-30
3,325 GBP2023-04-30
Other Taxation & Social Security Payable
Current
255,275 GBP2024-04-30
138,979 GBP2023-04-30
Other Creditors
Current
3,280,079 GBP2024-04-30
3,799,502 GBP2023-04-30

  • ACTION OUTDOORS HOLIDAYS LIMITED
    Info
    Registered number 05100204
    icon of address6 Langdale Close, Old Felixstowe, Suffolk IP11 9SR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.