logo
explain how to read the page

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 5
  • 1
    Penniman, Michael Holbrook
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr Michael Holbrook Penniman
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SEC CO LIMITED
    04284066
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 85 offsprings)
    Officer
    2011-11-10 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Nominee Director → CIF 0
  • 5
    CHATEL REGISTRARS LIMITED
    02146517
    6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    2006-11-01 ~ 2011-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DODGY HOLIDAY TOURS LIMITED

Period: 2006-11-01 ~ now
Company number: 05984810
Registered name
DODGY HOLIDAY TOURS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
176 GBP2024-12-31
220 GBP2023-12-31
Debtors
Current
41,444 GBP2024-12-31
40,731 GBP2023-12-31
Cash at bank and in hand
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Current Assets
42,494 GBP2024-12-31
41,781 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-52,594 GBP2024-12-31
Net Current Assets/Liabilities
-10,100 GBP2024-12-31
-7,249 GBP2023-12-31
Net Assets/Liabilities
-9,924 GBP2024-12-31
-7,029 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-9,925 GBP2024-12-31
-7,030 GBP2023-12-31
Equity
-9,924 GBP2024-12-31
-7,029 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,097 GBP2024-12-31
11,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,877 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
44 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,921 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
176 GBP2024-12-31
220 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50 GBP2024-12-31
50 GBP2023-12-31
Other Debtors
Current
41,394 GBP2024-12-31
40,681 GBP2023-12-31
Other Creditors
Current
49,193 GBP2024-12-31
45,670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,401 GBP2024-12-31
3,360 GBP2023-12-31
Creditors
Current
52,594 GBP2024-12-31
49,030 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DODGY HOLIDAY TOURS LIMITED
    Info
    Registered number 05984810
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • DODGY HOLIDAY TOURS LIMITED
    S
    Registered number 5984810
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    818 TOURING COMPANY LLP
    OC352947
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2010-03-05 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.