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
    Fry, Jason Bernard
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2006-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALPHA INTERNATIONAL ACCOMMODATION LIMITED - 2016-11-03
    ESPRANEX LIMITED - 1999-11-16
    Plantation House, Ecclesall Road, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -659,276 GBP2020-10-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shuker, Jamie Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2014-09-22
    OF - Director → CIF 0
    Shuker, Jamie Paul
    Director
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 2
    Bedlow, Jacqueline Louise
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2014-09-22 ~ 2017-05-31
    OF - Director → CIF 0
    Bedlow, Jacqueline Louise
    Individual (8 offsprings)
    Officer
    2014-09-22 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-09-05 ~ 2006-03-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-09-05 ~ 2006-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B2C NEWCO LIMITED

Previous names
ALPHA HOLIDAYS LIMITED - 2016-08-02
VACENZA.COM LIMITED - 2012-03-29
CLEMSTONE LIMITED - 2006-03-23
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cost of Sales
1,410 GBP2013-10-01 ~ 2014-09-30
Gross Profit/Loss
1,410 GBP2013-10-01 ~ 2014-09-30
Administrative Expenses
-878 GBP2014-10-01 ~ 2015-09-30
251 GBP2013-10-01 ~ 2014-09-30
Operating Profit/Loss
-878 GBP2014-10-01 ~ 2015-09-30
1,661 GBP2013-10-01 ~ 2014-09-30
Profit/Loss on Ordinary Activities Before Tax
-878 GBP2014-10-01 ~ 2015-09-30
1,698 GBP2013-10-01 ~ 2014-09-30
Net profit/loss
-878 GBP2014-10-01 ~ 2015-09-30
1,698 GBP2013-10-01 ~ 2014-09-30
Fixed Assets - Investments
2,000 GBP2015-09-30
2,000 GBP2014-09-30
Debtors
190,395 GBP2015-09-30
125,440 GBP2014-09-30
Cash at bank and in hand
63 GBP2015-09-30
65,896 GBP2014-09-30
Current Assets
190,458 GBP2015-09-30
191,336 GBP2014-09-30
Current liabilities
-769 GBP2015-09-30
-769 GBP2014-09-30
Net Current Assets/Liabilities
189,689 GBP2015-09-30
190,567 GBP2014-09-30
Net assets/liabilities including pension asset/liability
191,689 GBP2015-09-30
192,567 GBP2014-09-30
Called-up share capital
80,000 GBP2015-09-30
80,000 GBP2014-09-30
Retained earnings
111,689 GBP2015-09-30
112,567 GBP2014-09-30
Shareholder's fund
191,689 GBP2015-09-30
192,567 GBP2014-09-30
Cost/valuation of tangible fixed assets
Plant and equipment
35,119 GBP2015-09-30
35,119 GBP2014-09-30
Depreciation of tangible fixed assets
Plant and equipment
35,119 GBP2015-09-30
35,119 GBP2014-09-30
Other Debtors
736 GBP2014-09-30
Provisions for liabilities and charges
Provisions for defferred taxation
-641 GBP2015-09-30
-641 GBP2014-09-30
-641 GBP2013-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
80,000 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
80,000 GBP2015-09-30
80,000 GBP2014-09-30

  • B2C NEWCO LIMITED
    Info
    ALPHA HOLIDAYS LIMITED - 2016-08-02
    VACENZA.COM LIMITED - 2012-03-29
    CLEMSTONE LIMITED - 2006-03-23
    Registered number 05554111
    Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire S11 8NX
    Private Limited Company incorporated on 2005-09-05 and dissolved on 2017-12-19 (12 years 3 months). The company status is Dissolved.
    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.