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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
Active 5
  • 1
    Williams, John Bruce
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Harding, Andrew Jamieson
    Director born in August 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Jamieson Harding
    Born in August 1980
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Milne, Sarah Grace
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Selby, Abigail
    Internet Travel born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mrs Abigail Selby
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Marshall, Ross Andrew
    Travel Director born in October 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Marshall
    Born in October 1980
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2007-10-26 ~ 2007-10-26
    PE - Nominee Director → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2007-10-26 ~ 2007-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPABREAKS.COM LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cost of Sales
-1,091,501 GBP2024-01-01 ~ 2024-12-31
-860,655 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,410,379 GBP2024-01-01 ~ 2024-12-31
-6,410,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
446,673 GBP2024-01-01 ~ 2024-12-31
405,578 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,144,719 GBP2024-12-31
2,308,426 GBP2023-12-31
Property, Plant & Equipment
62,950 GBP2024-12-31
35,101 GBP2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
3,207,675 GBP2024-12-31
2,343,533 GBP2023-12-31
Debtors
1,817,447 GBP2024-12-31
3,625,389 GBP2023-12-31
Cash at bank and in hand
7,815,722 GBP2024-12-31
4,444,895 GBP2023-12-31
Current Assets
9,741,143 GBP2024-12-31
8,251,693 GBP2023-12-31
Net Current Assets/Liabilities
-2,085,855 GBP2024-12-31
-1,392,304 GBP2023-12-31
Total Assets Less Current Liabilities
1,121,820 GBP2024-12-31
951,229 GBP2023-12-31
Net Assets/Liabilities
448,312 GBP2024-12-31
531,424 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Share premium
9,527 GBP2024-12-31
9,527 GBP2023-12-31
9,527 GBP2022-12-31
Other miscellaneous reserve
13,927 GBP2024-12-31
18,712 GBP2023-12-31
21,558 GBP2022-12-31
Retained earnings (accumulated losses)
394,858 GBP2024-12-31
473,185 GBP2023-12-31
67,607 GBP2022-12-31
Equity
448,312 GBP2024-12-31
531,424 GBP2023-12-31
128,692 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
446,673 GBP2024-01-01 ~ 2024-12-31
405,578 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-525,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
26,500 GBP2024-01-01 ~ 2024-12-31
25,710 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
2,179,908 GBP2024-01-01 ~ 2024-12-31
2,206,619 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,698 GBP2024-01-01 ~ 2024-12-31
42,245 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,464,868 GBP2024-01-01 ~ 2024-12-31
2,480,439 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
196,794 GBP2024-01-01 ~ 2024-12-31
216,069 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
175,215 GBP2024-01-01 ~ 2024-12-31
146,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
700,376 GBP2024-01-01 ~ 2024-12-31
577,836 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
8,219,015 GBP2024-12-31
6,361,829 GBP2023-12-31
Intangible Assets - Gross Cost
8,768,554 GBP2024-12-31
6,911,368 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,074,296 GBP2024-12-31
4,053,403 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,623,835 GBP2024-12-31
4,602,942 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,020,893 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,020,893 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
3,144,719 GBP2024-12-31
2,308,426 GBP2023-12-31
Intangible Assets
3,144,719 GBP2024-12-31
2,308,426 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
282,194 GBP2024-12-31
236,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
219,244 GBP2024-12-31
201,528 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
62,950 GBP2024-12-31
35,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
219,629 GBP2024-12-31
182,821 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
138,009 GBP2024-12-31
89,091 GBP2023-12-31
Prepayments/Accrued Income
Current
311,441 GBP2024-12-31
160,278 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,817,447 GBP2024-12-31
Current, Amounts falling due within one year
3,625,389 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,011,867 GBP2024-12-31
1,743,776 GBP2023-12-31
Corporation Tax Payable
Current
2,376 GBP2024-12-31
131,443 GBP2023-12-31
Other Taxation & Social Security Payable
Current
388,607 GBP2024-12-31
430,517 GBP2023-12-31
Other Creditors
Current
249,154 GBP2024-12-31
285,101 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,174,994 GBP2024-12-31
7,053,160 GBP2023-12-31
Creditors
Current
11,826,998 GBP2024-12-31
9,643,997 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
28,500 shares2024-12-31
28,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
410 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SPABREAKS.COM LIMITED
    Info
    Registered number 06409934
    icon of addressCloister Court, Farringdon Lane, London EC1R 3AJ
    Private Limited Company incorporated on 2007-10-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SPABREAKS.COM LIMITED
    S
    Registered number missing
    icon of addressClerks Court, 18 - 20 Farringdon Lane, London, England, EC1R 3AU
    Private Limited Company
    CIF 1
  • SPABREAKS.COM LIMITED
    S
    Registered number 06409934
    icon of addressClerks Court, 18-20 Farringdon Lane, London, England, EC1R 3AU
    Limited Company in England
    CIF 2
  • SPABREAKS.COM LIMITED
    S
    Registered number 06409934
    icon of addressCloister Court, Farringdon Lane, London, England, EC1R 3AJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressCloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-30 ~ 2025-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.