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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 3
  • 1
    Campion, Stephen
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Campion
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Young, David Kenneth
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Young, David Kenneth
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Winter, Susan
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ULOOKUBOOK TRAVEL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
431,167 GBP2024-10-31
431,167 GBP2023-10-31
Debtors
290,370 GBP2024-10-31
366,974 GBP2023-10-31
Cash at bank and in hand
1,863,539 GBP2024-10-31
1,754,397 GBP2023-10-31
Current Assets
2,153,909 GBP2024-10-31
2,121,371 GBP2023-10-31
Creditors
Amounts falling due within one year
964,491 GBP2024-10-31
988,807 GBP2023-10-31
Net Current Assets/Liabilities
1,189,418 GBP2024-10-31
1,132,564 GBP2023-10-31
Total Assets Less Current Liabilities
1,620,585 GBP2024-10-31
1,563,731 GBP2023-10-31
Equity
Called up share capital
2,245 GBP2024-10-31
2,245 GBP2023-10-31
Share premium
184,975 GBP2024-10-31
184,975 GBP2023-10-31
Capital redemption reserve
93 GBP2024-10-31
93 GBP2023-10-31
Retained earnings (accumulated losses)
1,433,272 GBP2024-10-31
1,376,418 GBP2023-10-31
Equity
1,620,585 GBP2024-10-31
1,563,731 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
431,167 GBP2024-10-31
Non-current
431,167 GBP2024-10-31
431,167 GBP2023-10-31
Other Debtors
290,370 GBP2024-10-31
366,974 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
946,780 GBP2024-10-31
976,781 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,661 GBP2024-10-31
11,976 GBP2023-10-31
Other Creditors
Amounts falling due within one year
50 GBP2024-10-31
50 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224,481 shares2024-10-31
224,481 shares2023-10-31

Related profiles found in government register
  • ULOOKUBOOK TRAVEL LIMITED
    Info
    Registered number 08684282
    icon of address7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear NE8 1AD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • ULOOKUBOOK TRAVEL LIMITED
    S
    Registered number 08684282
    icon of address3rd Floor , Tyne House, Side, Newcastle Upon Tyne, United Kingdom, NE1 3JA
    Limited Company in England Registry, England
    CIF 1
    Limited Company in England Registry, United Kingdom
    CIF 2
  • ULOOKUBOOK TRAVEL LIMITED
    S
    Registered number 08684282
    icon of address7th Floor, Trinity Gate, 32 West Street, Gateshead, Tyne & Wear, United Kingdom, NE8 1AD
    Limited Company in England Registry, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -161,482 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,111,013 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LAMBSHIELD TRAVEL LIMITED - 2011-12-07
    icon of address7th Floor Trinity Gate, West Street, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SPIRITPOSTER LIMITED - 2002-02-25
    HOLIDAY DISCOUNT CENTRE LIMITED - 2011-12-07
    THE HOLIDAY DISCOUNT CENTRE LIMITED - 2010-11-12
    icon of address7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,240 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.