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
    Harding, Andrew Jamieson
    Director born in August 1980
    Individual (22 offsprings)
    Officer
    2008-10-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Jamieson Harding
    Born in August 1980
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Ross Andrew
    Travel Director born in October 1980
    Individual (37 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
    Mr Ross Andrew Marshall
    Born in October 1980
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Abigail
    Internet Travel born in August 1978
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Ms Abigail Wright
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Milne, Sarah Grace
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, John Bruce
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2007-10-26 ~ 2007-10-26
    PE - Nominee Director → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    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
-860,655 GBP2023-01-01 ~ 2023-12-31
-787,676 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,410,373 GBP2023-01-01 ~ 2023-12-31
-5,583,889 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
405,578 GBP2023-01-01 ~ 2023-12-31
349,670 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
2,308,426 GBP2023-12-31
2,342,808 GBP2022-12-31
Property, Plant & Equipment
35,101 GBP2023-12-31
40,934 GBP2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Fixed Assets
2,343,533 GBP2023-12-31
2,383,748 GBP2022-12-31
Debtors
3,625,389 GBP2023-12-31
1,604,154 GBP2022-12-31
Cash at bank and in hand
4,444,895 GBP2023-12-31
6,023,688 GBP2022-12-31
Current Assets
8,251,693 GBP2023-12-31
7,627,842 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,643,997 GBP2023-12-31
-9,519,297 GBP2022-12-31
Net Current Assets/Liabilities
-1,392,304 GBP2023-12-31
-1,891,455 GBP2022-12-31
Total Assets Less Current Liabilities
951,229 GBP2023-12-31
492,293 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-65,498 GBP2022-12-31
Net Assets/Liabilities
531,424 GBP2023-12-31
128,692 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Share premium
9,527 GBP2023-12-31
9,527 GBP2022-12-31
9,527 GBP2021-12-31
Other miscellaneous reserve
18,712 GBP2023-12-31
21,558 GBP2022-12-31
21,558 GBP2021-12-31
Retained earnings (accumulated losses)
473,185 GBP2023-12-31
67,607 GBP2022-12-31
-282,063 GBP2021-12-31
Equity
531,424 GBP2023-12-31
128,692 GBP2022-12-31
-220,978 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
405,578 GBP2023-01-01 ~ 2023-12-31
349,670 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,710 GBP2023-01-01 ~ 2023-12-31
22,700 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Wages/Salaries
2,206,619 GBP2023-01-01 ~ 2023-12-31
2,109,217 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,245 GBP2023-01-01 ~ 2023-12-31
35,639 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,480,439 GBP2023-01-01 ~ 2023-12-31
2,354,651 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
216,069 GBP2023-01-01 ~ 2023-12-31
182,795 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
146,650 GBP2023-01-01 ~ 2023-12-31
147,212 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
577,836 GBP2023-01-01 ~ 2023-12-31
351,009 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
6,361,829 GBP2023-12-31
5,624,927 GBP2022-12-31
Intangible Assets - Gross Cost
6,911,368 GBP2023-12-31
6,174,466 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,053,403 GBP2023-12-31
3,282,119 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,602,942 GBP2023-12-31
3,831,658 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
771,284 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
771,284 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,308,426 GBP2023-12-31
2,342,808 GBP2022-12-31
Intangible Assets
2,308,426 GBP2023-12-31
2,342,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
236,629 GBP2023-12-31
226,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
201,528 GBP2023-12-31
185,473 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
35,101 GBP2023-12-31
40,934 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
182,821 GBP2023-12-31
264,558 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
89,091 GBP2023-12-31
154,614 GBP2022-12-31
Prepayments/Accrued Income
Current
160,278 GBP2023-12-31
134,354 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,625,389 GBP2023-12-31
1,554,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,743,776 GBP2023-12-31
1,802,344 GBP2022-12-31
Corporation Tax Payable
Current
131,443 GBP2023-12-31
30,314 GBP2022-12-31
Other Taxation & Social Security Payable
Current
430,517 GBP2023-12-31
438,023 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,053,160 GBP2023-12-31
6,868,186 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
410 GBP2023-01-01 ~ 2023-12-31
15,704 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SPABREAKS.COM LIMITED
    Info
    Registered number 06409934
    Cloister Court, Farringdon Lane, London EC1R 3AJ
    Private Limited Company incorporated on 2007-10-26 (17 years 8 months). 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
    Clerks Court, 18 - 20 Farringdon Lane, London, England, EC1R 3AU
    Private Limited Company
    CIF 1
  • SPABREAKS.COM LIMITED
    S
    Registered number 06409934
    Clerks Court, 18-20 Farringdon Lane, London, England, EC1R 3AU
    Limited Company in England
    CIF 2
  • SPABREAKS.COM LIMITED
    S
    Registered number 06409934
    Cloister Court, Farringdon Lane, London, England, EC1R 3AJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-12-30 ~ 2025-03-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.