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
    Mr Samuel Mcpherson
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Smith, Adrian Grant
    Managing Director born in June 1975
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Smith, Lyndsey Elizabeth
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Smith, Adrian Grant
    Managing Director born in June 1975
    Individual (7 offsprings)
    Officer
    2020-05-05 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Adrian Grant Smith
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2020-05-05 ~ 2025-03-03
    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
parent relation
Company in focus

GARDINERS HOLIDAYS LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
49390 - Other Passenger Land Transport
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
117,094 GBP2024-04-30
312,289 GBP2023-04-30
Fixed Assets
117,094 GBP2024-04-30
312,289 GBP2023-04-30
Total Inventories
226,300 GBP2024-04-30
223,000 GBP2023-04-30
Debtors
111,382 GBP2024-04-30
25,168 GBP2023-04-30
Cash at bank and in hand
2,551 GBP2024-04-30
52,139 GBP2023-04-30
Current Assets
340,233 GBP2024-04-30
300,307 GBP2023-04-30
Creditors
Current
472,161 GBP2024-04-30
703,810 GBP2023-04-30
Net Current Assets/Liabilities
-131,928 GBP2024-04-30
-403,503 GBP2023-04-30
Total Assets Less Current Liabilities
-14,834 GBP2024-04-30
-91,214 GBP2023-04-30
Creditors
Non-current
310,875 GBP2024-04-30
224,038 GBP2023-04-30
Net Assets/Liabilities
-325,709 GBP2024-04-30
-315,252 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-325,809 GBP2024-04-30
-315,352 GBP2023-04-30
Equity
-325,709 GBP2024-04-30
-315,252 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,500 GBP2023-04-30
Other than goodwill
500 GBP2023-04-30
Intangible Assets - Gross Cost
2,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,500 GBP2023-04-30
Other than goodwill
500 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,816 GBP2024-04-30
354,077 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-298,445 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,722 GBP2024-04-30
41,788 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,099 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36,165 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
117,094 GBP2024-04-30
312,289 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
324,899 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
43,374 GBP2024-04-30
38,020 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,354 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
281,525 GBP2024-04-30
286,879 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
86,920 GBP2024-04-30
7,752 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
24,462 GBP2024-04-30
17,416 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
111,382 GBP2024-04-30
25,168 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
25,926 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
154,089 GBP2024-04-30
148,282 GBP2023-04-30
Trade Creditors/Trade Payables
Current
76,520 GBP2024-04-30
57,809 GBP2023-04-30
Other Taxation & Social Security Payable
Current
89,794 GBP2024-04-30
37,222 GBP2023-04-30
Other Creditors
Current
125,832 GBP2024-04-30
460,497 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
205,169 GBP2024-04-30
224,038 GBP2023-04-30
Other Creditors
Non-current
105,706 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
205,169 GBP2024-04-30
224,038 GBP2023-04-30
hire purchase agreements
359,258 GBP2024-04-30
372,320 GBP2023-04-30
Total Borrowings
Secured
496,561 GBP2024-04-30
372,320 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
  • GARDINERS HOLIDAYS LIMITED
    Info
    Registered number 12587009
    Unit 18 Coopies Haugh, Coopies Lane, Morpeth NE61 6JN
    Private Limited Company incorporated on 2020-05-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.