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 7
  • 1
    Gold, Andrew John
    Non Executive Director born in December 1969
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Sissons, Jeffrey
    Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
  • 3
    Jacobs, Gary Mark
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 4
    Atkins, Jane Louise
    Non Executive Director born in June 1965
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 5
    Perks, Wayne
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
    Mr Wayne Perks
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Watchman, Hilary
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 7
    Berger, Alexa
    Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
    Berger, Alexa
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Cotter, Annette Kathleen
    Retired born in February 1948
    Individual
    Officer
    2011-07-01 ~ 2022-03-24
    OF - director → CIF 0
  • 2
    Cook, Jonathan Richard Barker
    Retired born in April 1950
    Individual
    Officer
    2012-01-20 ~ 2015-03-18
    OF - director → CIF 0
  • 3
    Bonnick, Clare Jennifer
    Compliance Consultant born in March 1961
    Individual
    Officer
    2011-07-01 ~ 2022-03-24
    OF - director → CIF 0
  • 4
    Balchin, Peter Malcolm
    Retired born in September 1940
    Individual
    Officer
    2011-07-01 ~ 2015-10-06
    OF - director → CIF 0
  • 5
    Eastwood, Geoffrey Roland
    Retired born in May 1940
    Individual
    Officer
    2011-07-01 ~ 2013-03-15
    OF - director → CIF 0
  • 6
    Duxbury, Michael John
    Legal Consultant born in February 1947
    Individual
    Officer
    2014-06-27 ~ 2024-01-05
    OF - director → CIF 0
  • 7
    O'reilly, Shaun
    Retired born in November 1944
    Individual
    Officer
    2017-06-23 ~ 2023-03-30
    OF - director → CIF 0
  • 8
    Ward, Anthony Philip
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2021-08-31
    OF - director → CIF 0
    Ward, Anthony Philip
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2021-08-31
    OF - secretary → CIF 0
    Mr Anthony Philip Ward
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2021-08-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Southwell, Barry Charles
    Retired born in July 1948
    Individual
    Officer
    2014-03-14 ~ 2016-07-06
    OF - director → CIF 0
  • 10
    Brown, Susan
    Management Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2017-12-11
    OF - director → CIF 0
  • 11
    Milton, Theresa
    Retired born in November 1947
    Individual
    Officer
    2011-08-26 ~ 2017-03-15
    OF - director → CIF 0
  • 12
    O'regan, Kevin James
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2024-08-30
    OF - director → CIF 0
    Mr Kevin James O'regan
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2024-08-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Cook, Kathleen Lilian
    Managing Director born in February 1955
    Individual
    Officer
    2011-07-01 ~ 2018-06-30
    OF - director → CIF 0
    Mrs Kathleen Lilian Cook
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 14
    Welsman, Gillian Patricia Ann
    Retired born in June 1949
    Individual
    Officer
    2011-07-08 ~ 2019-03-30
    OF - director → CIF 0
  • 15
    Bensen, Katharine Jennifer Cleve
    Tour Leader born in October 1939
    Individual
    Officer
    2011-07-01 ~ 2014-10-10
    OF - director → CIF 0
  • 16
    Fisher, Robert Andrew
    Born in July 1948
    Individual
    Officer
    2011-07-01 ~ 2011-07-01
    OF - director → CIF 0
  • 17
    Lock, Anthony Graham
    Managing Director born in August 1959
    Individual
    Officer
    2011-07-01 ~ 2018-05-31
    OF - director → CIF 0
    Lock, Anthony Graham
    Individual
    Officer
    2011-07-01 ~ 2018-05-09
    OF - secretary → CIF 0
    Mr Anthony Graham Lock
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Has significant influence or control → CIF 0
  • 18
    Shepley, Martin
    Retired born in August 1945
    Individual
    Officer
    2017-06-21 ~ 2024-03-21
    OF - director → CIF 0
parent relation
Company in focus

RAMBLERS HOLIDAYS GROUP LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Fixed Assets
150,000 GBP2023-10-31
150,000 GBP2022-10-31
Debtors
Current
365,744 GBP2023-10-31
365,711 GBP2022-10-31
Cash at bank and in hand
5,549 GBP2023-10-31
5,582 GBP2022-10-31
Current Assets
371,293 GBP2023-10-31
371,293 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-10-31
-1,500 GBP2022-10-31
Net Current Assets/Liabilities
369,793 GBP2023-10-31
369,793 GBP2022-10-31
Total Assets Less Current Liabilities
519,793 GBP2023-10-31
519,793 GBP2022-10-31
Net Assets/Liabilities
519,793 GBP2023-10-31
519,793 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
519,793 GBP2023-10-31
519,793 GBP2022-10-31
519,771 GBP2021-11-01
Profit/Loss
22 GBP2021-11-01 ~ 2022-10-31
Equity
519,793 GBP2023-10-31
519,793 GBP2022-10-31
519,771 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
22 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
22 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,881 GBP2023-10-31
37,881 GBP2022-10-31
Computers
1,800 GBP2023-10-31
1,800 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
136,810 GBP2023-10-31
136,810 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,881 GBP2022-10-31
Computers
1,800 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,810 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,881 GBP2023-10-31
Computers
1,800 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,810 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
365,744 GBP2023-10-31
365,711 GBP2022-10-31
Cash and Cash Equivalents
5,549 GBP2023-10-31
5,582 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-10-31
1,500 GBP2022-10-31
Creditors
Current
1,500 GBP2023-10-31
1,500 GBP2022-10-31
Related profiles found in government register
  • RAMBLERS HOLIDAYS GROUP LIMITED
    Info
    Registered number 07690156
    Lemsford Mill, Lemsford Village, Welwyn Garden City, Hertfordshire AL8 7TR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-07-01 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • RAMBLERS HOLIDAYS GROUP LIMITED
    S
    Registered number 07690156
    Lemsford Mill, Lemsford Village, Lemsford, Welwyn Garden City, England, AL8 7TR
    A Company Limited By Guarantee in Registrar Of Companies For England And Wales, England
    CIF 1
    A Company Limited By Gurantee in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINGS TRAVEL AGENCY LIMITED - 1979-12-31
    Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts
    Corporate (8 parents)
    Equity (Company account)
    456,059 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RAMBLERS HOLIDAYS LIMITED - 2016-08-23
    Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts
    Corporate (8 parents)
    Equity (Company account)
    8,276,946 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.