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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 3
  • 1
    Bumstead, Ivan Victor
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Stephen
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVenus No1, Old Park Lane, Trafford City, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bhogal, Bobbie
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-31
    OF - Director → CIF 0
    Bhogal, Bobbie
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Duncombe, Charles Jonathan
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2023-03-10
    OF - Director → CIF 0
    Duncombe, Charles Jonathan
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mr Charles Jonathan Duncombe
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hcs Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 5
    Hanson, Matthew James
    Cfo/Director born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2024-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ELITE RETREATS LIMITED

Previous name
LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
2,852 GBP2024-10-31
0 GBP2023-10-31
Debtors
66,821 GBP2024-10-31
245,179 GBP2023-10-31
Cash at bank and in hand
1,219,442 GBP2024-10-31
497,204 GBP2023-10-31
Current Assets
1,286,263 GBP2024-10-31
742,383 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-613,222 GBP2023-10-31
Net Current Assets/Liabilities
174,167 GBP2024-10-31
129,161 GBP2023-10-31
Total Assets Less Current Liabilities
177,019 GBP2024-10-31
129,161 GBP2023-10-31
Net Assets/Liabilities
176,306 GBP2024-10-31
129,161 GBP2023-10-31
Equity
Called up share capital
30,100 GBP2024-10-31
30,100 GBP2023-10-31
30,100 GBP2023-03-31
Retained earnings (accumulated losses)
146,206 GBP2024-10-31
99,061 GBP2023-10-31
180,697 GBP2023-03-31
Equity
176,306 GBP2024-10-31
129,161 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
47,145 GBP2023-11-01 ~ 2024-10-31
-81,636 GBP2023-04-01 ~ 2023-10-31
Profit/Loss
47,145 GBP2023-11-01 ~ 2024-10-31
-81,636 GBP2023-04-01 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22023-04-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
2,950 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
98 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
98 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
2,852 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
66,821 GBP2024-10-31
245,179 GBP2023-10-31
Trade Creditors/Trade Payables
Current
375 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
14,974 GBP2024-10-31
20,170 GBP2023-10-31
Other Creditors
Current
1,096,747 GBP2024-10-31
593,052 GBP2023-10-31
Creditors
Current
1,112,096 GBP2024-10-31
613,222 GBP2023-10-31

  • ELITE RETREATS LIMITED
    Info
    LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
    Registered number 06712983
    icon of addressVenus No1 Old Park Lane, Trafford City, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.