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
    Boyce, Robert Gerald
    Director born in July 1937
    Individual (62 offsprings)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (62 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Baber, Geoffrey Donald
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
    Baber, Geoffrey Donald
    Individual (35 offsprings)
    Officer
    2012-04-04 ~ now
    OF - secretary → CIF 0
    Mr Geoffrey Donald Baber
    Born in October 1945
    Individual (35 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boyce, James Christopher
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2012-04-04 ~ now
    OF - director → CIF 0
    Mr James Christopher Boyce
    Born in March 1964
    Individual (35 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Seager, Rupert St John
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2019-09-25
    OF - director → CIF 0
  • 2
    Beamish, Nicholas Patrick
    Company Director born in September 1948
    Individual
    Officer
    2012-12-13 ~ 2019-07-31
    OF - director → CIF 0
parent relation
Company in focus

SIGNATURE HOLIDAYS LIMITED

Previous name
SYLVAN HOLIDAYS LIMITED - 2012-12-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
-8,409 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
479,165 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
470,756 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-31,415 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
439,341 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,052,174 GBP2023-12-31
2,052,174 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
1,213 GBP2023-12-31
4,420 GBP2022-12-31
Current Assets
16,213 GBP2023-12-31
34,423 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,063 GBP2023-12-31
-559,614 GBP2022-12-31
Net Current Assets/Liabilities
-85,850 GBP2023-12-31
-525,191 GBP2022-12-31
Total Assets Less Current Liabilities
1,966,324 GBP2023-12-31
1,526,983 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,966,224 GBP2023-12-31
1,526,883 GBP2022-12-31
Equity
1,966,324 GBP2023-12-31
1,526,983 GBP2022-12-31
Audit Fees/Expenses
3,600 GBP2023-01-01 ~ 2023-12-31
3,895 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,052,174 GBP2023-12-31
2,052,174 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Non-current
15,000 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
15,000 GBP2023-12-31
30,003 GBP2022-12-31
Amounts owed to group undertakings
Current
80,448 GBP2023-12-31
559,614 GBP2022-12-31
Corporation Tax Payable
Current
14,415 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
102,063 GBP2023-12-31
559,614 GBP2022-12-31
Related profiles found in government register
  • SIGNATURE HOLIDAYS LIMITED
    Info
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    Registered number 08020630
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk CB8 8EH
    Private Limited Company incorporated on 2012-04-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SIGNATURE HOLIDAYS LIMITED
    S
    Registered number 8020630
    Hpb House, Old Station Road, Newmarket, England, CB8 8EH
    Limited Company in Companies House (England And Wales), England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    CIF 3 - 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.