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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 10
  • 1
    Atkinson, Benjamin
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Atkinson, Benjamin
    Manager
    Individual (5 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Atkinson
    Born in November 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chalk, David Nathaniel
    It Manager born in September 1982
    Individual (1 offspring)
    Officer
    2014-10-04 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Atkinson, Graham Ralph
    Hospitality born in June 1966
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Roden, Tumina Teresa
    Care Manager born in March 1959
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Atkinson, Karen
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2014-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Atkinson, Shaun Raymond
    Haulier born in June 1958
    Individual (3 offsprings)
    Officer
    2014-10-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Chalk, Rebecca
    Hotel Manager born in January 1981
    Individual (1 offspring)
    Officer
    2014-10-04 ~ 2024-10-28
    OF - Director → CIF 0
    Mrs Rebecca Chalk
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Nominee Secretary → CIF 0
  • 9
    BKA HOLDINGS LTD
    15863499
    Scott House, Clarke Street, Poulton Le Fylde, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLIDAYS WITH CARE LTD

Period: 2007-09-07 ~ now
Company number: 06363729
Registered name
HOLIDAYS WITH CARE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
933,639 GBP2025-03-31
958,346 GBP2024-03-31
Fixed Assets
933,639 GBP2025-03-31
958,346 GBP2024-03-31
Debtors
-4,724 GBP2025-03-31
36,657 GBP2024-03-31
Cash at bank and in hand
541,793 GBP2025-03-31
556,454 GBP2024-03-31
Current Assets
537,069 GBP2025-03-31
593,111 GBP2024-03-31
Creditors
-652,601 GBP2025-03-31
-840,841 GBP2024-03-31
Net Current Assets/Liabilities
-115,532 GBP2025-03-31
-247,730 GBP2024-03-31
Total Assets Less Current Liabilities
818,107 GBP2025-03-31
710,616 GBP2024-03-31
Net Assets/Liabilities
813,362 GBP2025-03-31
705,033 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
543,129 GBP2025-03-31
434,800 GBP2024-03-31
Average Number of Employees
572024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,002 GBP2025-03-31
100,002 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,002 GBP2025-03-31
100,002 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,067,905 GBP2024-03-31
Plant and equipment
38,206 GBP2025-03-31
38,206 GBP2024-03-31
Furniture and fittings
32,413 GBP2025-03-31
32,413 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,138,524 GBP2025-03-31
1,138,524 GBP2024-03-31
Owned/Freehold, Land and buildings
1,067,905 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
131,890 GBP2024-03-31
Plant and equipment
28,016 GBP2025-03-31
26,218 GBP2024-03-31
Furniture and fittings
23,621 GBP2025-03-31
22,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,885 GBP2025-03-31
180,178 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,358 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,798 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
914,657 GBP2025-03-31
Plant and equipment
10,190 GBP2025-03-31
11,988 GBP2024-03-31
Furniture and fittings
8,792 GBP2025-03-31
10,343 GBP2024-03-31
Land and buildings, Owned/Freehold
936,015 GBP2024-03-31
Other Debtors
Current
-31,819 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
27,095 GBP2025-03-31
36,657 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,655 GBP2025-03-31
9,739 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,108 GBP2025-03-31
71,931 GBP2024-03-31
Corporation Tax Payable
Current
88,913 GBP2025-03-31
139,580 GBP2024-03-31
Other Creditors
Current
553,401 GBP2025-03-31
568,259 GBP2024-03-31
Amounts owed to directors
Current
51,332 GBP2024-03-31
Creditors
Current
652,601 GBP2025-03-31
840,841 GBP2024-03-31

  • HOLIDAYS WITH CARE LTD
    Info
    Registered number 06363729
    Scott House, Clarke Street, Poulton-le-fylde FY6 8JW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.