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 6
  • 1
    Walker, Judith Anne
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ dissolved
    OF - director → CIF 0
    Mrs Judith Anne Walker
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mason, Amanda Ruth
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    2015-12-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Walker, Michael Anthony
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ dissolved
    OF - director → CIF 0
    Mr Michael Anthony Walker
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Whitaker, Michael John
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ dissolved
    OF - director → CIF 0
  • 5
    Butler, John Alan
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    2015-12-09 ~ dissolved
    OF - director → CIF 0
  • 6
    HERBERT WOODS ENTERPRISES LIMITED
    Herbert Woods, Bridge Road, Potter Heigham, Great Yarmouth, Norfolk, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,184,204 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERBERT WOODS HOLIDAYS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Fixed Assets - Investments
4,763,542 GBP2018-03-31
Cash at bank and in hand
90 GBP2018-03-31
Creditors
Current
-4,791,822 GBP2018-03-31
Net Current Assets/Liabilities
-4,791,732 GBP2018-03-31
Total Assets Less Current Liabilities
-28,190 GBP2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
Retained earnings (accumulated losses)
-28,290 GBP2018-03-31
Equity
-28,190 GBP2018-03-31
Other Creditors
Current
4,791,822 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31

Related profiles found in government register
  • HERBERT WOODS HOLIDAYS LIMITED
    Info
    Registered number 09909735
    Broads Haven, Bridge Road, Potter Heigham, Great Yarmouth, Norfolk NR29 5JD
    Private Limited Company incorporated on 2015-12-09 and dissolved on 2018-10-09 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • HERBERT WOODS HOLIDAYS LIMITED
    S
    Registered number 09909735
    Broads Haven, Bridge Road, Potter Heigham, Great Yarmouth, Norfolk, England, NR29 5JD
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • REFLECTIONS (NORWICH) LLP - 2013-09-30
    Broads Haven, Bridge Road, Potter Heigham, Norfolk
    Dissolved corporate (6 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    HERBERT WOODS (POTTER HEIGHAM) LLP - 2010-05-06
    Broads Haven, Potter Heigham, Norfolk
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,074,503 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-04-01
    CIF 2 - llp-designated-member → ME
  • 2
    Broads Haven Bridge Road, Potter Heigham, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Current Assets (Company account)
    267,512 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-04-01
    CIF 5 - llp-designated-member → ME
  • 3
    Broads Haven Bridge Road, Potter Heigham, Great Yarmouth, Norfolk
    Corporate (2 parents)
    Current Assets (Company account)
    78,797 GBP2024-03-31
    Officer
    2016-03-01 ~ 2018-04-01
    CIF 3 - llp-designated-member → ME
  • 4
    Broads Haven Bridge Road, Potter Heigham, Great Yarmouth, Norfolk
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    25,111 GBP2018-03-31
    Officer
    2016-03-01 ~ 2018-04-01
    CIF 4 - llp-designated-member → ME
© 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.