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 3
  • 1
    Healey, Peter Leslie
    Director born in July 1951
    Individual (24 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Yvonne
    Travel Consultant born in June 1965
    Individual (6 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 3
    14, Hemmells, Basildon, Essex, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Person with significant control
    2023-10-26 ~ 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 5
  • 1
    Mr Peter Leslie Healey
    Born in July 1955
    Individual (24 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Leslie, Craig
    It Consultant born in May 1961
    Individual
    Officer
    2006-08-07 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Mrs Yvonne Leslie
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcclughan, Jeanette
    Individual
    Officer
    2006-08-07 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    VERTICAL GROUP LIMITED
    14, Hemmells, Basildon, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,199,628 GBP2024-04-30
    Person with significant control
    2018-10-15 ~ 2023-10-26
    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
parent relation
Company in focus

HOLIDAY ELITE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
584 GBP2024-04-30
1,157 GBP2023-04-30
Debtors
1,658,315 GBP2024-04-30
1,143,634 GBP2023-04-30
Cash at bank and in hand
76,431 GBP2024-04-30
9,665 GBP2023-04-30
Current Assets
1,734,746 GBP2024-04-30
1,153,299 GBP2023-04-30
Creditors
Current
915,887 GBP2024-04-30
455,909 GBP2023-04-30
Net Current Assets/Liabilities
818,859 GBP2024-04-30
697,390 GBP2023-04-30
Total Assets Less Current Liabilities
819,443 GBP2024-04-30
698,547 GBP2023-04-30
Creditors
Non-current
11,665 GBP2024-04-30
21,667 GBP2023-04-30
Net Assets/Liabilities
807,778 GBP2024-04-30
676,880 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
29,999 GBP2024-04-30
29,999 GBP2023-04-30
Retained earnings (accumulated losses)
777,777 GBP2024-04-30
646,879 GBP2023-04-30
Equity
807,778 GBP2024-04-30
676,880 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,382 GBP2023-04-30
Computers
49,517 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
55,899 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,382 GBP2024-04-30
6,382 GBP2023-04-30
Computers
48,933 GBP2024-04-30
48,360 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,315 GBP2024-04-30
54,742 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
573 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
573 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
584 GBP2024-04-30
1,157 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,960 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,413,986 GBP2024-04-30
965,486 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
219,369 GBP2024-04-30
178,148 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,658,315 GBP2024-04-30
1,143,634 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,002 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
224,678 GBP2024-04-30
119,929 GBP2023-04-30
Amounts owed to group undertakings
Current
200,980 GBP2024-04-30
36,314 GBP2023-04-30
Other Taxation & Social Security Payable
Current
234,658 GBP2024-04-30
128,719 GBP2023-04-30
Other Creditors
Current
245,569 GBP2024-04-30
160,947 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,665 GBP2024-04-30
21,667 GBP2023-04-30

  • HOLIDAY ELITE LIMITED
    Info
    Registered number 05898387
    14 Hemmells, Basildon, Essex SS15 6ED
    Private Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.