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
    De Jong, Michael Frank
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 2
    De Jong, Julie Patricia
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Nathan Paul
    Director born in January 1987
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Mr Nathan Paul Jones
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Michael Frank De Jong
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2019-09-25 ~ 2025-03-17
    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
  • 2
    Mrs Julie Patricia De Jong
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2019-09-25 ~ 2025-03-17
    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
  • 3
    Beare, Paul David
    Individual (117 offsprings)
    Officer
    2019-09-25 ~ 2021-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

A1 HOLIDAY LETS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
220,990 GBP2023-09-30
220,048 GBP2022-09-30
Debtors
4,456 GBP2023-09-30
Cash at bank and in hand
3,087 GBP2023-09-30
263 GBP2022-09-30
Current Assets
7,543 GBP2023-09-30
263 GBP2022-09-30
Creditors
Current
243,866 GBP2023-09-30
232,084 GBP2022-09-30
Net Current Assets/Liabilities
-236,323 GBP2023-09-30
-231,821 GBP2022-09-30
Total Assets Less Current Liabilities
-15,333 GBP2023-09-30
-11,773 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-15,433 GBP2023-09-30
-11,873 GBP2022-09-30
Equity
-15,333 GBP2023-09-30
-11,773 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
216,648 GBP2023-09-30
216,648 GBP2022-09-30
Furniture and fittings
5,138 GBP2023-09-30
3,714 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
221,786 GBP2023-09-30
220,362 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
796 GBP2023-09-30
314 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
796 GBP2023-09-30
314 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
482 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
216,648 GBP2023-09-30
216,648 GBP2022-09-30
Furniture and fittings
4,342 GBP2023-09-30
3,400 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

  • A1 HOLIDAY LETS LIMITED
    Info
    Registered number 12226948
    Glenholme, Melbourne, York YO42 4QQ
    Private Limited Company incorporated on 2019-09-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.