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
    Mr Robert Randall
    Born in June 1960
    Individual (115 offsprings)
    Person with significant control
    2019-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Keen, Richard Howard
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Faraday, Emma Clare
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Friend, Douglas Michael
    Company Director born in March 1980
    Individual (84 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRESCIENT HOLIDAY CLUB LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
999,999 GBP2023-09-30
999,999 GBP2022-09-30
Net Current Assets/Liabilities
999,999 GBP2023-09-30
999,999 GBP2022-09-30
Total Assets Less Current Liabilities
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Equity
Called up share capital
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Equity
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-09-30
Investments in Group Undertakings
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
999,999 GBP2023-09-30
999,999 GBP2022-09-30

Related profiles found in government register
  • PRESCIENT HOLIDAY CLUB LIMITED
    Info
    Registered number 12169144
    15 Carr Lane, Slaithwaite, Huddersfield HD7 5AN
    Private Limited Company incorporated on 2019-08-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • PRESCIENT HOLIDAY CLUB LIMITED
    S
    Registered number 12169144
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England, LS2 7HZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    659,529 GBP2023-09-30
    Person with significant control
    2019-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.