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
7
- 1
Freeth, Andrew David
Born in August 1975Individual (6 offsprings)Officer
2025-01-20 ~ nowOF - Director → CIF 0 - 2
Lawton, Mark David
Born in January 1977Individual (7 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 3
Appleby, Matthew David
Born in April 1978Individual (5 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 4
Edwards, Jason William
Born in October 1968Individual (7 offsprings)Officer 2013-06-01 ~ nowOF - Director → CIF 0 - 5
Carty, Tony Graham
Born in July 1969Individual (6 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0 - 6
Botterill, Andrew Ian
Born in June 1968Individual (19 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 7
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, EnglandActive Corporate (8 parents, 7 offsprings)Profit/Loss (Company account)202,096 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-06-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Edwards, Jason William
Director born in October 1968Individual (7 offsprings)Officer 2010-04-06 ~ 2013-06-01OF - Director → CIF 0 - 2
Edwards, Paul Dylan
Director born in August 1973Individual (6 offsprings)Officer 2019-10-01 ~ 2020-08-18OF - Director → CIF 0 - 3
Carty, Tony Graham
Travel born in July 1969Individual (6 offsprings)Officer 2006-05-22 ~ 2010-04-06OF - Director → CIF 0 - 4
Thorn, Andrew Charles
IndividualOfficer 2006-05-22 ~ 2010-04-06OF - Secretary → CIF 0 - 5
Blackwell, Christopher
Sales Director born in January 1974IndividualOfficer 2013-04-30 ~ 2016-06-17OF - Director → CIF 0 - 6
Latham, Neil Alexander
Director born in April 1978IndividualOfficer 2016-07-01 ~ 2018-12-14OF - Director → CIF 0
Company in focus
HOLIDAY GEMS LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cost of Sales
-22,467,447 GBP2024-01-01 ~ 2024-12-31
-24,641,759 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,547,728 GBP2024-01-01 ~ 2024-12-31
-3,414,630 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,900 GBP2024-01-01 ~ 2024-12-31
73,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-419 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
96,764 GBP2024-01-01 ~ 2024-12-31
84,326 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-79,957 GBP2024-01-01 ~ 2024-12-31
-62,900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,807 GBP2024-01-01 ~ 2024-12-31
21,426 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
16,807 GBP2024-01-01 ~ 2024-12-31
21,426 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
257,166 GBP2024-12-31
124,256 GBP2023-12-31
Property, Plant & Equipment
274,247 GBP2024-12-31
211,585 GBP2023-12-31
Fixed Assets
531,413 GBP2024-12-31
335,841 GBP2023-12-31
Debtors
3,660,636 GBP2024-12-31
4,725,330 GBP2023-12-31
Cash at bank and in hand
329,430 GBP2024-12-31
162,159 GBP2023-12-31
Current Assets
3,990,066 GBP2024-12-31
4,887,489 GBP2023-12-31
Net Current Assets/Liabilities
-297,344 GBP2024-12-31
4,024 GBP2023-12-31
Total Assets Less Current Liabilities
234,069 GBP2024-12-31
339,865 GBP2023-12-31
Net Assets/Liabilities
101,216 GBP2024-12-31
286,969 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
101,117 GBP2024-12-31
286,870 GBP2023-12-31
265,444 GBP2022-12-31
Equity
101,216 GBP2024-12-31
286,969 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,807 GBP2024-01-01 ~ 2024-12-31
21,426 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-202,560 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
952024-01-01 ~ 2024-12-31
862023-01-01 ~ 2023-12-31
Wages/Salaries
1,376,920 GBP2024-01-01 ~ 2024-12-31
1,435,072 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,321 GBP2024-01-01 ~ 2024-12-31
64,644 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,547,609 GBP2024-01-01 ~ 2024-12-31
1,577,976 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
102,139 GBP2024-01-01 ~ 2024-12-31
108,747 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
79,957 GBP2024-01-01 ~ 2024-12-31
62,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
374,645 GBP2024-12-31
151,524 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
117,479 GBP2024-12-31
27,268 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
90,211 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
257,166 GBP2024-12-31
124,256 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,396 GBP2024-12-31
7,396 GBP2023-12-31
Furniture and fittings
95,165 GBP2024-12-31
55,088 GBP2023-12-31
Computers
358,880 GBP2024-12-31
258,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
461,441 GBP2024-12-31
321,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,298 GBP2024-12-31
3,265 GBP2023-12-31
Furniture and fittings
42,858 GBP2024-12-31
26,419 GBP2023-12-31
Computers
140,038 GBP2024-12-31
80,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,194 GBP2024-12-31
109,689 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,033 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
16,439 GBP2024-01-01 ~ 2024-12-31
Computers
60,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,098 GBP2024-12-31
4,131 GBP2023-12-31
Furniture and fittings
52,307 GBP2024-12-31
28,669 GBP2023-12-31
Computers
218,842 GBP2024-12-31
178,785 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,785,658 GBP2024-12-31
2,144,310 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,567,615 GBP2024-12-31
2,263,806 GBP2023-12-31
Other Debtors
Current
8,343 GBP2024-12-31
43,681 GBP2023-12-31
Prepayments/Accrued Income
Current
299,020 GBP2024-12-31
273,533 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,660,636 GBP2024-12-31
4,725,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,245,979 GBP2024-12-31
3,588,136 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,588 GBP2024-12-31
32,787 GBP2023-12-31
Other Creditors
Current
16,445 GBP2024-12-31
234,700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
946,398 GBP2024-12-31
1,027,842 GBP2023-12-31
Creditors
Current
4,287,410 GBP2024-12-31
4,883,465 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31
- Registered number 05824929
HOLIDAY GEMS LIMITED
Info14 Telford Court Chestergate Business Park, Dunkirk, Chester CH1 6LTPRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0
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.