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
    Byrne, Stephen
    Ceo/Director born in June 1965
    Individual (18 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Bumstead, Ivan Victor
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 3
    Venus No1, Old Park Lane, Trafford City, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,000 GBP2023-01-20 ~ 2023-10-31
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Duncombe, Charles Jonathan
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2023-03-10
    OF - director → CIF 0
    Duncombe, Charles Jonathan
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hcs Secretarial Limited
    Individual
    Officer
    2008-10-01 ~ 2008-10-01
    OF - secretary → CIF 0
  • 3
    Hurworth, Aderyn
    Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - director → CIF 0
  • 4
    Bhogal, Bobbie
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2013-01-31
    OF - director → CIF 0
    Bhogal, Bobbie
    Director
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2013-01-31
    OF - secretary → CIF 0
  • 5
    Hanson, Matthew James
    Cfo/Director born in November 1983
    Individual (16 offsprings)
    Officer
    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
Debtors
245,179 GBP2023-10-31
86,132 GBP2023-03-31
Cash at bank and in hand
497,204 GBP2023-10-31
613,367 GBP2023-03-31
Current Assets
742,383 GBP2023-10-31
699,499 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-613,222 GBP2023-10-31
-488,702 GBP2023-03-31
Net Current Assets/Liabilities
129,161 GBP2023-10-31
210,797 GBP2023-03-31
Equity
Called up share capital
30,100 GBP2023-10-31
30,100 GBP2023-03-31
30,100 GBP2022-03-31
Retained earnings (accumulated losses)
99,061 GBP2023-10-31
180,697 GBP2023-03-31
54,248 GBP2022-03-31
Equity
129,161 GBP2023-10-31
210,797 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-81,636 GBP2023-04-01 ~ 2023-10-31
126,449 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-81,636 GBP2023-04-01 ~ 2023-10-31
126,449 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-10-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
245,179 GBP2023-10-31
86,132 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
1,135 GBP2023-03-31
Corporation Tax Payable
Current
20,170 GBP2023-10-31
20,170 GBP2023-03-31
Other Creditors
Current
593,052 GBP2023-10-31
467,397 GBP2023-03-31
Creditors
Current
613,222 GBP2023-10-31
488,702 GBP2023-03-31

  • ELITE RETREATS LIMITED
    Info
    LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
    Registered number 06712983
    Venus No1 Old Park Lane, Trafford City, Manchester M41 7HA
    Private Limited Company incorporated on 2008-10-01 (16 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.