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 1
  • Tweedley, Craig Mcmillan
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2018-01-29 ~ dissolved
    OF - Director → CIF 0
    Mr Craig Mcmillan Tweedley
    Born in March 1960
    Individual (27 offsprings)
    Person with significant control
    2018-10-08 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Rodger, Ian Stewart
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2017-04-28 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Ian Stewart Rodger
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2017-04-28 ~ 2017-12-19
    PE - Has significant influence or control → CIF 0
  • 2
    Ruddiman, Luke Alexander
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    2018-02-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 3
    Haslam, John Robert
    Company Director born in February 1982
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ 2018-10-08
    OF - Director → CIF 0
    Mr John Robert Haslam
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2018-02-15 ~ 2018-10-08
    PE - Has significant influence or control → CIF 0
  • 4
    Tweedley, Rebecca Marie
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ 2017-05-26
    OF - Director → CIF 0
    2017-12-19 ~ 2018-02-15
    OF - Director → CIF 0
parent relation
Company in focus

PERFECT VILLA ESCAPES LIMITED

Previous name
SECRET VILLA ESCAPES LIMITED - 2014-10-21
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
34,000 GBP2017-10-31
36,000 GBP2016-10-31
Property, Plant & Equipment
13,956 GBP2017-10-31
6,790 GBP2016-10-31
Fixed Assets
47,956 GBP2017-10-31
42,790 GBP2016-10-31
Debtors
299,226 GBP2017-10-31
302,704 GBP2016-10-31
Cash at bank and in hand
33,760 GBP2017-10-31
2,145 GBP2016-10-31
Current Assets
332,986 GBP2017-10-31
304,849 GBP2016-10-31
Creditors
Current
327,013 GBP2017-10-31
322,493 GBP2016-10-31
Net Current Assets/Liabilities
5,973 GBP2017-10-31
-17,644 GBP2016-10-31
Total Assets Less Current Liabilities
53,929 GBP2017-10-31
25,146 GBP2016-10-31
Equity
Called up share capital
100 GBP2017-10-31
100 GBP2016-10-31
Retained earnings (accumulated losses)
53,829 GBP2017-10-31
25,046 GBP2016-10-31
Equity
53,929 GBP2017-10-31
25,146 GBP2016-10-31
Average Number of Employees
32016-11-01 ~ 2017-10-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2017-10-31
4,000 GBP2016-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2016-11-01 ~ 2017-10-31
Intangible Assets
Net goodwill
34,000 GBP2017-10-31
36,000 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Computers
17,528 GBP2017-10-31
13,580 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
27,661 GBP2017-10-31
13,580 GBP2016-10-31
Motor vehicles
10,133 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,172 GBP2017-10-31
6,790 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,705 GBP2017-10-31
6,790 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,533 GBP2016-11-01 ~ 2017-10-31
Computers
4,382 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,915 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,533 GBP2017-10-31
Property, Plant & Equipment
Motor vehicles
7,600 GBP2017-10-31
Computers
6,356 GBP2017-10-31
6,790 GBP2016-10-31
Trade Debtors/Trade Receivables
Current
242,960 GBP2017-10-31
285,204 GBP2016-10-31
Other Debtors
Current
27,761 GBP2017-10-31
Amount of value-added tax that is recoverable
Current
20,228 GBP2017-10-31
17,500 GBP2016-10-31
Prepayments
Current
8,277 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
299,226 GBP2017-10-31
302,704 GBP2016-10-31
Trade Creditors/Trade Payables
Current
175,708 GBP2017-10-31
231,899 GBP2016-10-31
Corporation Tax Payable
Current
7,946 GBP2017-10-31
5,564 GBP2016-10-31
Other Creditors
Current
141,859 GBP2017-10-31
63,530 GBP2016-10-31
Accrued Liabilities
Current
1,500 GBP2017-10-31
21,500 GBP2016-10-31
  • PERFECT VILLA ESCAPES LIMITED
    Info
    SECRET VILLA ESCAPES LIMITED - 2014-10-21
    Registered number 09063104
    Moorend House, Snelsins Lane, Cleckheaton BD19 3UE
    Private Limited Company incorporated on 2014-05-30 and dissolved on 2021-09-08 (7 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.