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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 2
  • 1
    Sertoglu, Engin
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Engin Sertoglu
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pinarbasi, Selahattin
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Selahattin Pinarbasi
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARIA HOLIDAYS LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
232024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
94,179 GBP2024-12-31
127,859 GBP2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
104,179 GBP2024-12-31
137,859 GBP2023-12-31
Debtors
657,558 GBP2024-12-31
454,330 GBP2023-12-31
Cash at bank and in hand
101,006 GBP2024-12-31
319,822 GBP2023-12-31
Current Assets
758,564 GBP2024-12-31
774,152 GBP2023-12-31
Net Current Assets/Liabilities
515,220 GBP2024-12-31
434,587 GBP2023-12-31
Total Assets Less Current Liabilities
619,399 GBP2024-12-31
572,446 GBP2023-12-31
Net Assets/Liabilities
561,755 GBP2024-12-31
494,271 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
531,755 GBP2024-12-31
464,271 GBP2023-12-31
380,847 GBP2022-12-31
Equity
561,755 GBP2024-12-31
494,271 GBP2023-12-31
410,847 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
127,484 GBP2024-01-01 ~ 2024-12-31
143,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
127,484 GBP2024-01-01 ~ 2024-12-31
143,424 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
127,484 GBP2024-01-01 ~ 2024-12-31
143,424 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
127,484 GBP2024-01-01 ~ 2024-12-31
143,424 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-60,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-60,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,372 GBP2024-12-31
43,848 GBP2023-12-31
Motor vehicles
54,630 GBP2024-12-31
54,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
202,660 GBP2024-12-31
196,136 GBP2023-12-31
Land and buildings, Short leasehold
25,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,537 GBP2024-12-31
16,448 GBP2023-12-31
Motor vehicles
18,779 GBP2024-12-31
6,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,481 GBP2024-12-31
68,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,089 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
10,000 GBP2024-12-31
15,000 GBP2023-12-31
Plant and equipment
28,835 GBP2024-12-31
27,400 GBP2023-12-31
Motor vehicles
35,851 GBP2024-12-31
47,801 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2024-12-31
Non-current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
405,587 GBP2024-12-31
378,608 GBP2023-12-31
Other Debtors
251,971 GBP2024-12-31
75,722 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
88,633 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,579 GBP2024-12-31
166,250 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
96,057 GBP2024-12-31
75,112 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,930 GBP2024-12-31
5,738 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,778 GBP2024-12-31
3,832 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,303 GBP2024-12-31
15,834 GBP2023-12-31
Other Creditors
Amounts falling due after one year
25,833 GBP2024-12-31
35,833 GBP2023-12-31

Related profiles found in government register
  • CARIA HOLIDAYS LTD
    Info
    Registered number 09913824
    12 Savoy Parade, Southbury Road, Enfield, Middlesex EN1 1RT
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CARIA HOLIDAYS LTD
    S
    Registered number 09913824
    12, Southbury Road, Enfield, England, EN1 1RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • CGS GROUND SERVICES LTD
    14443800
    12 Savoy Parade, Southbury Road, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,962 GBP2024-04-30
    Person with significant control
    2022-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.