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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 7
  • 1
    Berger, Alexa
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Berger, Alexa
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Perks, Wayne
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Perks
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Atkins, Jane Louise
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Gold, Andrew John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Sissons, Jeffrey
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Watchman, Hilary
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Jacobs, Gary Mark
    Born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Bonnick, Clare Jennifer
    Compliance Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Cook, Kathleen Lilian
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-06-30
    OF - Director → CIF 0
    Mrs Kathleen Lilian Cook
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Shepley, Martin
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 4
    Ward, Anthony Philip
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-08-31
    OF - Director → CIF 0
    Ward, Anthony Philip
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-06-01 ~ 2021-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Balchin, Peter Malcolm
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 6
    Cotter, Annette Kathleen
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    O'reilly, Shaun
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Fisher, Robert Andrew
    Born in July 1948
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Lock, Anthony Graham
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-05-31
    OF - Director → CIF 0
    Lock, Anthony Graham
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-05-09
    OF - Secretary → CIF 0
    Mr Anthony Graham Lock
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 10
    Milton, Theresa
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Cook, Jonathan Richard Barker
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    Southwell, Barry Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2016-07-06
    OF - Director → CIF 0
  • 13
    O'regan, Kevin James
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2018-06-01 ~ 2024-08-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Welsman, Gillian Patricia Ann
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2019-03-30
    OF - Director → CIF 0
  • 15
    Duxbury, Michael John
    Legal Consultant born in February 1947
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2024-01-05
    OF - Director → CIF 0
  • 16
    Brown, Susan
    Management Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Eastwood, Geoffrey Roland
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 18
    Bensen, Katharine Jennifer Cleve
    Tour Leader born in October 1939
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-10-10
    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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
150,000 GBP2024-10-31
150,000 GBP2023-10-31
Fixed Assets
150,000 GBP2024-10-31
150,000 GBP2023-10-31
Debtors
Current
365,733 GBP2024-10-31
365,744 GBP2023-10-31
Cash at bank and in hand
5,560 GBP2024-10-31
5,549 GBP2023-10-31
Current Assets
371,293 GBP2024-10-31
371,293 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2024-10-31
-1,500 GBP2023-10-31
Net Current Assets/Liabilities
369,793 GBP2024-10-31
369,793 GBP2023-10-31
Total Assets Less Current Liabilities
519,793 GBP2024-10-31
519,793 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
519,793 GBP2024-10-31
519,793 GBP2023-10-31
519,793 GBP2022-11-01
Equity
519,793 GBP2024-10-31
519,793 GBP2023-10-31
519,793 GBP2022-11-01
Profit/Loss
8,513,976 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,881 GBP2024-10-31
37,881 GBP2023-10-31
Computers
1,800 GBP2024-10-31
1,800 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
39,681 GBP2024-10-31
136,810 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
-97,129 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
37,881 GBP2023-10-31
Computers
1,800 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,810 GBP2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,129 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,881 GBP2024-10-31
Computers
1,800 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,681 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
365,733 GBP2024-10-31
365,744 GBP2023-10-31
Cash and Cash Equivalents
5,560 GBP2024-10-31
5,549 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-10-31
1,500 GBP2023-10-31
Creditors
Current
1,500 GBP2024-10-31
1,500 GBP2023-10-31

Related profiles found in government register
  • RAMBLERS HOLIDAYS GROUP LIMITED
    Info
    Registered number 07690156
    icon of addressLemsford Mill, Lemsford Village, Welwyn Garden City, Hertfordshire AL8 7TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-07-01 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RAMBLERS HOLIDAYS GROUP LIMITED
    S
    Registered number 07690156
    icon of addressLemsford 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
    icon of addressLemsford Mill, Lemsford Village, Welwyn Garden City, Herts
    Active Corporate (8 parents)
    Equity (Company account)
    456,059 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RAMBLERS HOLIDAYS LIMITED - 2016-08-23
    icon of addressLemsford Mill, Lemsford Village, Welwyn Garden City, Herts
    Active Corporate (8 parents)
    Equity (Company account)
    8,997,995 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.