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
    Joel, David
    Consultant born in March 1980
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Mr David Joel
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccallum, Stewart Laurence
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
    Mccallum, Stewart Laurence
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Stewart Laurence Mccallum
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Joel, Corienne Jane
    Professional Office Support born in January 1968
    Individual
    Officer
    2015-01-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 2
    Nicholson, Terence Martin
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2006-12-31
    OF - Director → CIF 0
    Nicholson, Terence Martin
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Mccallum, Amanda Jane
    Professional Office Support born in June 1981
    Individual
    Officer
    2015-01-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVERNESS HOLIDAY HOMES LTD

Previous names
CASTLE VIEW PERSONNEL LIMITED - 2021-12-31
CASTLEVIEW PERSONNEL LIMITED - 2004-06-24
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
434,904 GBP2023-12-31
434,904 GBP2022-12-31
Current Assets
31,539 GBP2023-12-31
34,279 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,361 GBP2023-12-31
-31,921 GBP2022-12-31
Net Current Assets/Liabilities
13,178 GBP2023-12-31
2,358 GBP2022-12-31
Total Assets Less Current Liabilities
448,082 GBP2023-12-31
437,262 GBP2022-12-31
Creditors
Amounts falling due after one year
-77,931 GBP2023-12-31
-70,663 GBP2022-12-31
Net Assets/Liabilities
359,379 GBP2023-12-31
357,427 GBP2022-12-31
Equity
359,379 GBP2023-12-31
357,427 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INVERNESS HOLIDAY HOMES LTD
    Info
    CASTLE VIEW PERSONNEL LIMITED - 2021-12-31
    CASTLEVIEW PERSONNEL LIMITED - 2004-06-24
    Registered number 05150006
    20 Camperdown, Chester Le Street, County Durham DH3 4AB
    Private Limited Company incorporated on 2004-06-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • INVERNESS HOLIDAY HOMES LTD
    S
    Registered number 05150006
    88, Culduthel Mains Circle, Culduthel, Inverness, Scotland, IV2 6RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 88 Culduthel Mains Circle, Culduthel, Inverness, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.