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
    Marks, Alan Charles
    Financial Consultant born in July 1962
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Alan Charles Marks
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marks, Pauline Anne
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mrs Pauline Anne Marks
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Marks, Pauline Anne
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2012-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FUERTEVENTURA HOLIDAY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
216,509 GBP2022-06-30
Cash at bank and in hand
90,658 GBP2023-06-30
9,739 GBP2022-06-30
Net Current Assets/Liabilities
67,935 GBP2023-06-30
-224,000 GBP2022-06-30
Total Assets Less Current Liabilities
67,935 GBP2023-06-30
-7,491 GBP2022-06-30
Creditors
Amounts falling due after one year
-23,941 GBP2022-06-30
Net Assets/Liabilities
67,935 GBP2023-06-30
-31,432 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
216,509 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-222,888 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
216,509 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,356 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,200 GBP2022-06-30
Other Creditors
Amounts falling due within one year
17,757 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
4,421 GBP2023-06-30
215,559 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
545 GBP2023-06-30
624 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
23,941 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • FUERTEVENTURA HOLIDAY PROPERTIES LIMITED
    Info
    Registered number 05468182
    Lincombe Keep, Lincombe Drive, Torquay, Devon TQ1 2HQ
    Private Limited Company incorporated on 2005-06-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.