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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 3
  • 1
    Hamer, Claire Louise
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2015-10-31
    OF - Director → CIF 0
    Hamer, Claire Louise
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 2
    Hamer, Andrew Ernest
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2025-01-07
    OF - Director → CIF 0
    Mr Andrew Ernest Hamer
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warden, Andrew John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Warden
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HOLIDAY VILLA COMPANY LTD

Period: 2010-12-15 ~ now
Company number: 07470800
Registered name
THE HOLIDAY VILLA COMPANY LTD - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
572 GBP2023-12-31
Cash at bank and in hand
40 GBP2024-12-31
456 GBP2023-12-31
Net Current Assets/Liabilities
-487 GBP2024-12-31
-251 GBP2023-12-31
Net Assets/Liabilities
-487 GBP2024-12-31
321 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-489 GBP2024-12-31
319 GBP2023-12-31
Equity
-487 GBP2024-12-31
321 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,207 GBP2024-12-31
5,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,207 GBP2024-12-31
4,635 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
572 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
527 GBP2024-12-31
527 GBP2023-12-31
Other Creditors
Amounts falling due within one year
180 GBP2023-12-31

  • THE HOLIDAY VILLA COMPANY LTD
    Info
    Registered number 07470800
    The Rainhall Centre Rainhall Road, Keith Bridgeford Accountants, Barnoldswick BB18 5DR
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.