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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 2
  • 1
    Mr Andrew Ernest Hamer
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warden, Andrew John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Warden
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hamer, Andrew Ernest
    Born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Hamer, Claire Louise
    Born in December 1965
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2015-10-31
    OF - Director → CIF 0
    Hamer, Claire Louise
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2015-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOLIDAY VILLA COMPANY LTD

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
572 GBP2023-12-31
1,391 GBP2022-12-31
Cash at bank and in hand
456 GBP2023-12-31
2,532 GBP2022-12-31
Net Current Assets/Liabilities
-251 GBP2023-12-31
1,667 GBP2022-12-31
Net Assets/Liabilities
321 GBP2023-12-31
3,058 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
319 GBP2023-12-31
3,056 GBP2022-12-31
Equity
321 GBP2023-12-31
3,058 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,207 GBP2023-12-31
5,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,635 GBP2023-12-31
3,816 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
572 GBP2023-12-31
1,391 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
527 GBP2023-12-31
1,215 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-554 GBP2022-12-31
Other Creditors
Amounts falling due within one year
180 GBP2023-12-31
204 GBP2022-12-31

  • THE HOLIDAY VILLA COMPANY LTD
    Info
    Registered number 07470800
    icon of addressThe Rainhall Centre Rainhall Road, Keith Bridgeford Accountants, Barnoldswick BB18 5DR
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.