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 2
  • 1
    Edara, Sridhar Kumar
    Company Director born in January 1971
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    East House, 109 South Worple Way, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,077,664 GBP2019-10-31
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Thorpe, Christopher Michael
    Director born in June 1976
    Individual
    Officer
    2018-01-26 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Francis, Richard David
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2019-07-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Panteli, Petrakis
    Director born in July 1963
    Individual
    Officer
    2017-02-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Ceo born in January 1959
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Fry, Jason Bernard
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    2016-07-08 ~ 2016-10-20
    OF - Director → CIF 0
    Mr Jason Bernard Fry
    Born in June 1971
    Individual (16 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    J P SECRETARIAL SERVICES LIMITED
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2018-03-26 ~ 2021-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA HOLIDAYS LIMITED

Previous name
B2C NEWCO LIMITED - 2016-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72018-11-01 ~ 2019-10-31
212017-11-01 ~ 2018-10-31
Turnover/Revenue
5,935,270 GBP2018-11-01 ~ 2019-10-31
9,770,870 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
5,935,270 GBP2018-11-01 ~ 2019-10-31
9,770,870 GBP2017-11-01 ~ 2018-10-31
Distribution Costs
-2,208,911 GBP2018-11-01 ~ 2019-10-31
-3,074,596 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-5,813,906 GBP2018-11-01 ~ 2019-10-31
-6,673,285 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
-1,281,144 GBP2018-11-01 ~ 2019-10-31
-201,603 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
332 GBP2018-11-01 ~ 2019-10-31
3,456 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,281,967 GBP2018-11-01 ~ 2019-10-31
-198,437 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
-1,401,803 GBP2018-11-01 ~ 2019-10-31
-101,519 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
-1,401,803 GBP2018-11-01 ~ 2019-10-31
-101,519 GBP2017-11-01 ~ 2018-10-31
Intangible Assets
3,887,060 GBP2019-10-31
5,704,275 GBP2018-10-31
Property, Plant & Equipment
78,594 GBP2019-10-31
134,754 GBP2018-10-31
Fixed Assets - Investments
30,000 GBP2019-10-31
30,000 GBP2018-10-31
Fixed Assets
3,995,654 GBP2019-10-31
5,869,029 GBP2018-10-31
Debtors
12,124,432 GBP2019-10-31
19,166,169 GBP2018-10-31
Cash at bank and in hand
1,253,048 GBP2019-10-31
1,966,327 GBP2018-10-31
Current Assets
13,377,480 GBP2019-10-31
21,132,496 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-19,275,639 GBP2019-10-31
-27,502,227 GBP2018-10-31
Net Current Assets/Liabilities
-5,898,159 GBP2019-10-31
-6,369,731 GBP2018-10-31
Total Assets Less Current Liabilities
-1,902,505 GBP2019-10-31
-500,702 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2019-10-31
-2,500,000 GBP2018-10-31
Net Assets/Liabilities
-4,402,505 GBP2019-10-31
-3,000,702 GBP2018-10-31
Equity
Called up share capital
39,996 GBP2019-10-31
39,996 GBP2018-10-31
39,996 GBP2017-11-01
Capital redemption reserve
59,994 GBP2019-10-31
59,994 GBP2018-10-31
59,994 GBP2017-11-01
Retained earnings (accumulated losses)
-4,502,495 GBP2019-10-31
-3,100,692 GBP2018-10-31
-2,999,173 GBP2017-11-01
Equity
-4,402,505 GBP2019-10-31
-3,000,702 GBP2018-10-31
-2,899,183 GBP2017-11-01
Profit/Loss
Retained earnings (accumulated losses)
-1,401,803 GBP2018-11-01 ~ 2019-10-31
-101,519 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,401,803 GBP2018-11-01 ~ 2019-10-31
-101,519 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
72,370 GBP2018-11-01 ~ 2019-10-31
65,112 GBP2017-11-01 ~ 2018-10-31
Cash and Cash Equivalents
1,253,048 GBP2019-10-31
1,966,327 GBP2018-10-31
2,268,781 GBP2017-11-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202018-11-01 ~ 2019-10-31
Office equipment
332018-11-01 ~ 2019-10-31
Computers
332018-11-01 ~ 2019-10-31
Audit Fees/Expenses
19,760 GBP2018-11-01 ~ 2019-10-31
20,000 GBP2017-11-01 ~ 2018-10-31
Wages/Salaries
455,502 GBP2018-11-01 ~ 2019-10-31
1,013,529 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
73,346 GBP2018-11-01 ~ 2019-10-31
111,449 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
543,203 GBP2018-11-01 ~ 2019-10-31
1,146,990 GBP2017-11-01 ~ 2018-10-31
Director Remuneration
60,417 GBP2018-11-01 ~ 2019-10-31
156,214 GBP2017-11-01 ~ 2018-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,239 GBP2018-11-01 ~ 2019-10-31
-10,127 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
-243,574 GBP2018-11-01 ~ 2019-10-31
-37,703 GBP2017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
294 GBP2019-10-31
294 GBP2018-10-31
Development expenditure
2,437,535 GBP2019-10-31
2,111,839 GBP2018-10-31
Goodwill
7,667,266 GBP2019-10-31
7,667,266 GBP2018-10-31
Intangible Assets - Gross Cost
10,105,095 GBP2019-10-31
9,779,399 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
226 GBP2019-10-31
152 GBP2018-10-31
Development expenditure
1,617,450 GBP2019-10-31
1,008,066 GBP2018-10-31
Goodwill
4,600,359 GBP2019-10-31
3,066,906 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
6,218,035 GBP2019-10-31
4,075,124 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
2,142,911 GBP2018-11-01 ~ 2019-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
68 GBP2019-10-31
142 GBP2018-10-31
Development expenditure
820,085 GBP2019-10-31
1,103,773 GBP2018-10-31
Goodwill
3,066,907 GBP2019-10-31
4,600,360 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,355 GBP2019-10-31
49,355 GBP2018-10-31
Office equipment
5,958 GBP2019-10-31
5,958 GBP2018-10-31
Computers
194,662 GBP2019-10-31
178,452 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
249,975 GBP2019-10-31
233,765 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,925 GBP2018-10-31
Office equipment
4,047 GBP2018-10-31
Computers
81,039 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
99,011 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,871 GBP2018-11-01 ~ 2019-10-31
Office equipment, Owned/Freehold
1,911 GBP2018-11-01 ~ 2019-10-31
Computers, Owned/Freehold
60,588 GBP2018-11-01 ~ 2019-10-31
Owned/Freehold
72,370 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,796 GBP2019-10-31
Office equipment
5,958 GBP2019-10-31
Computers
141,627 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,381 GBP2019-10-31
Property, Plant & Equipment
Furniture and fittings
25,559 GBP2019-10-31
35,430 GBP2018-10-31
Computers
53,035 GBP2019-10-31
97,413 GBP2018-10-31
Office equipment
1,911 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
8,001,063 GBP2019-10-31
13,638,873 GBP2018-10-31
Other Debtors
Current
3,690,655 GBP2019-10-31
5,019,576 GBP2018-10-31
Prepayments/Accrued Income
Current
418,348 GBP2019-10-31
497,593 GBP2018-10-31
Debtors - Deferred Tax Asset
Current
14,366 GBP2019-10-31
10,127 GBP2018-10-31
Debtors
Current
12,124,432 GBP2019-10-31
19,166,169 GBP2018-10-31
Trade Creditors/Trade Payables
Current
14,668,552 GBP2019-10-31
23,636,613 GBP2018-10-31
Amounts owed to group undertakings
Current
4,089,297 GBP2019-10-31
2,945,842 GBP2018-10-31
Corporation Tax Payable
Current
125,319 GBP2019-10-31
Taxation/Social Security Payable
Current
4,216 GBP2019-10-31
39,238 GBP2018-10-31
Other Creditors
Current
830 GBP2019-10-31
466,605 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
256,740 GBP2019-10-31
395,121 GBP2018-10-31
Creditors
Current
19,275,639 GBP2019-10-31
27,502,227 GBP2018-10-31
Amounts owed to group undertakings
Non-current
2,500,000 GBP2019-10-31
2,500,000 GBP2018-10-31
Creditors
Non-current
2,500,000 GBP2019-10-31
2,500,000 GBP2018-10-31
Net Deferred Tax Liability/Asset
14,366 GBP2019-10-31
10,127 GBP2018-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,239 GBP2018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,990 shares2019-10-31
99,990 shares2018-10-31
Par Value of Share
Class 1 ordinary share
0.402018-11-01 ~ 2019-10-31
Related profiles found in government register
  • ALPHA HOLIDAYS LIMITED
    Info
    B2C NEWCO LIMITED - 2016-08-02
    Registered number 10270092
    Leonard House, 7 Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 2016-07-08 (9 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-21
    CIF 0
  • ALPHA HOLIDAYS LIMITED
    S
    Registered number 10270092
    2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRULY HOTELS LTD - 2016-02-11
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    200,500 GBP2019-10-31
    Person with significant control
    2016-10-20 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.