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
4
- 1
Boyce, Robert Gerald
Born in July 1937Individual (63 offsprings)Officer2016-02-22 ~ nowOF - Director → CIF 0Mr Robert Gerald Boyce
Born in July 1937Individual (63 offsprings)Person with significant control2017-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
Boyce, James Christopher
Born in March 1964Individual (36 offsprings)Officer2016-02-22 ~ nowOF - Director → CIF 0Mr James Christopher Boyce
Born in March 1964Individual (36 offsprings)Person with significant control2017-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 3
Lambert, Allan Thomas
Born in October 1974Individual (3 offsprings)Officer2021-01-04 ~ nowOF - Director → CIF 0 - 4
Baber, Geoffrey Donald
Born in October 1945Individual (36 offsprings)Officer2016-02-22 ~ nowOF - Director → CIF 0Mr Geoffrey Donald Baber
Born in October 1945Individual (36 offsprings)Person with significant control2017-07-17 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
HIDEAWAYS HOLIDAYS GROUP LIMITED
Previous name
COTTAGE DEALS LIMITED - 2017-08-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
2,415,334 GBP2024-12-31
2,415,334 GBP2023-12-31
Fixed Assets
2,415,334 GBP2024-12-31
2,415,334 GBP2023-12-31
Net Current Assets/Liabilities
-495,131 GBP2024-12-31
-1,495,131 GBP2023-12-31
Total Assets Less Current Liabilities
1,920,203 GBP2024-12-31
920,203 GBP2023-12-31
Equity
Called up share capital
203 GBP2024-12-31
203 GBP2023-12-31
203 GBP2022-12-31
Retained earnings (accumulated losses)
1,920,000 GBP2024-12-31
920,000 GBP2023-12-31
0 GBP2022-12-31
Equity
1,920,203 GBP2024-12-31
920,203 GBP2023-12-31
1,230,677 GBP2022-12-31
Profit/Loss
1,000,000 GBP2024-01-01 ~ 2024-12-31
920,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,415,334 GBP2024-12-31
2,415,334 GBP2023-12-31
Amounts invested in assets
2,415,334 GBP2024-12-31
2,415,334 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
495,131 GBP2024-12-31
1,495,131 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
HIDEAWAYS HOLIDAYS GROUP LIMITED
InfoCOTTAGE DEALS LIMITED - 2017-08-03Registered number 10017928Hpb House, Old Station Road, Newmarket, Suffolk CB8 8EHPRIVATE LIMITED COMPANY incorporated on 2016-02-22 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0HIDEAWAYS HOLIDAYS GROUP LIMITED
SRegistered number 10017928Hpb House, Old Station Road, Newmarket, England, CB8 8EHLimited Company in Companies House (England And Wales), EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
15
- 1HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-635,922 GBP2024-12-31Person with significant control2019-11-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2JIGSAW HOLIDAYS LIMITED - 2018-06-21Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)-620,223 GBP2024-12-31Person with significant control2019-11-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2021-10-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4
DORSET HIDEAWAYS LIMITED
- nowSIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26Retreat House, Draycott Business Park, Draycott, Gloucestershire, EnglandActive Corporate (4 parents)Person with significant control2018-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 5DREAM BOAT DESIGN LIMITED - 2025-05-14Trebetherick House, Trebetherick, Wadebridge, CornwallActive Corporate (5 parents)Equity (Company account)-29,331 GBP2025-03-31Person with significant control2025-05-01 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2019-02-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 7CORNWALL HIDEAWAYS LIMITED - 2018-12-28Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2018-11-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 8JIGSAW HOLIDAYS LIMITED - 2025-06-23COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12PLANET TREE LIMITED - 2007-08-10Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, EnglandActive Corporate (4 parents)Person with significant control2017-07-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 9Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-01-17 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10Big Blue Sky Building, Warham Road, Wells Next The Sea, NorfolkActive Corporate (6 parents)Equity (Company account)3,279,492 GBP2024-12-31Person with significant control2019-11-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 11Hpb House, Old Station Road, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2024-01-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 12HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22HPB TOURS LIMITED - 2012-04-27VILLA OWNERS TOURS LIMITED - 1998-01-02Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Person with significant control2022-05-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 13STATELY HOLIDAY HOMES LIMITED - 2020-02-17STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21HPB FINANCIAL SERVICES LIMITED - 2008-07-16THE TIMESHARE BOND LIMITED - 1996-07-11B. AND B. ADVERTISING LIMITED - 1988-05-04Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (4 parents)Person with significant control2020-02-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 14Hpb House, Old Station Road, Newmarket, EnglandActive Corporate (3 parents)Person with significant control2019-11-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 15Hpb House, Old Station Road, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-08-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.