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 3
  • 1
    Richards, Simon Walter Kane
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
  • 2
    Kircher, Steven Peter
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 3
    23 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -209,379 GBP2023-09-30
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Simon Walter Kane Arieli
    Born in March 1965
    Individual
    Person with significant control
    2017-09-20 ~ 2019-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROVENCE HOLIDAYS LTD

Previous names
HOLIDAY GATEWAY LTD - 2019-10-04
HOLIDAY GATEAWAY LTD - 2017-10-06
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Intangible Assets
85,097 GBP2023-09-30
113,464 GBP2022-09-30
Property, Plant & Equipment
507 GBP2023-09-30
761 GBP2022-09-30
Fixed Assets
85,604 GBP2023-09-30
114,225 GBP2022-09-30
Debtors
222,714 GBP2023-09-30
167,992 GBP2022-09-30
Cash at bank and in hand
5,742 GBP2023-09-30
33,249 GBP2022-09-30
Current Assets
228,456 GBP2023-09-30
201,241 GBP2022-09-30
Net Current Assets/Liabilities
-220,288 GBP2023-09-30
-258,254 GBP2022-09-30
Total Assets Less Current Liabilities
-134,684 GBP2023-09-30
-144,029 GBP2022-09-30
Net Assets/Liabilities
-541,297 GBP2023-09-30
-458,107 GBP2022-09-30
Equity
Called up share capital
147 GBP2023-09-30
147 GBP2022-09-30
Share premium
14,606 GBP2023-09-30
14,606 GBP2022-09-30
Retained earnings (accumulated losses)
-556,050 GBP2023-09-30
-472,860 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
370,237 GBP2023-09-30
370,237 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
285,140 GBP2023-09-30
256,773 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
28,367 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
85,097 GBP2023-09-30
113,464 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
3,280 GBP2023-09-30
3,280 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,773 GBP2023-09-30
2,519 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
254 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
507 GBP2023-09-30
761 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
111,387 GBP2023-09-30
14,234 GBP2022-09-30
Prepayments/Accrued Income
Current
110 GBP2023-09-30
99,578 GBP2022-09-30
Other Debtors
Current
53,731 GBP2023-09-30
11,388 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
647 GBP2023-09-30
327 GBP2022-09-30
Amounts owed by directors
Current
56,839 GBP2023-09-30
42,465 GBP2022-09-30
Trade Creditors/Trade Payables
Current
106,829 GBP2023-09-30
89,819 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,800 GBP2023-09-30
13,777 GBP2022-09-30
Other Creditors
Current
333,104 GBP2023-09-30
354,452 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,011 GBP2023-09-30
1,447 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
40,381 GBP2023-09-30
45,434 GBP2022-09-30
  • PROVENCE HOLIDAYS LTD
    Info
    HOLIDAY GATEWAY LTD - 2019-10-04
    HOLIDAY GATEAWAY LTD - 2017-10-06
    Registered number 10973462
    20 King Street, London EC2V 8EG
    Private Limited Company incorporated on 2017-09-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.