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
    Young, David Kenneth
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Young, David Kenneth
    Individual (6 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, Susan
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Campion, Stephen
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Campion
    Born in November 1967
    Individual (8 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → 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
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
431,167 GBP2023-10-31
431,167 GBP2022-10-31
Debtors
366,974 GBP2023-10-31
1,014,179 GBP2022-10-31
Cash at bank and in hand
1,754,397 GBP2023-10-31
889,196 GBP2022-10-31
Current Assets
2,121,371 GBP2023-10-31
1,903,375 GBP2022-10-31
Creditors
Amounts falling due within one year
988,807 GBP2023-10-31
823,690 GBP2022-10-31
Net Current Assets/Liabilities
1,132,564 GBP2023-10-31
1,079,685 GBP2022-10-31
Total Assets Less Current Liabilities
1,563,731 GBP2023-10-31
1,510,852 GBP2022-10-31
Equity
Called up share capital
2,245 GBP2023-10-31
2,245 GBP2022-10-31
Share premium
184,975 GBP2023-10-31
184,975 GBP2022-10-31
Capital redemption reserve
93 GBP2023-10-31
93 GBP2022-10-31
Retained earnings (accumulated losses)
1,376,418 GBP2023-10-31
1,323,539 GBP2022-10-31
Equity
1,563,731 GBP2023-10-31
1,510,852 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
431,167 GBP2023-10-31
Non-current
431,167 GBP2023-10-31
431,167 GBP2022-10-31
Other Debtors
366,974 GBP2023-10-31
1,014,179 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
976,781 GBP2023-10-31
811,781 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,976 GBP2023-10-31
11,859 GBP2022-10-31
Other Creditors
Amounts falling due within one year
50 GBP2023-10-31
50 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224,481 shares2023-10-31
224,481 shares2022-10-31
Related profiles found in government register
  • ULOOKUBOOK TRAVEL LIMITED
    Info
    Registered number 08684282
    7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear NE8 1AD
    Private Limited Company incorporated on 2013-09-10 (11 years 10 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
    3rd 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
    7th Floor, Trinity Gate, 32 West Street, Gateshead, Tyne & Wear, United Kingdom, NE8 1AD
    Limited Company in England Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -141,781 GBP2023-10-31
    Person with significant control
    2017-09-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,903 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LAMBSHIELD TRAVEL LIMITED - 2011-12-07
    7th Floor Trinity Gate, West Street, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HOLIDAY DISCOUNT CENTRE LIMITED - 2011-12-07
    THE HOLIDAY DISCOUNT CENTRE LIMITED - 2010-11-12
    SPIRITPOSTER LIMITED - 2002-02-25
    7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,261 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.