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 5
  • 1
    Russell, Emma
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Keely, Sean Davison
    People Services Director born in January 1985
    Individual (7 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Keely, Sean Davison
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Howard, David
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Alfa, Building, Euxton Lane, Chorley, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,394,154 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-08-03 ~ 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
  • 5
    Alfa Building, Euxton Lane, Euxton, Chorley, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bull, Paul Anthony
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Russell, Emma
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 3
    Brown, Caroline Louise
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Herbert, Matthew
    Sales And Marketing Director born in October 1979
    Individual
    Officer
    2022-07-04 ~ 2022-08-05
    OF - Director → CIF 0
parent relation
Company in focus

DAVID URQUHART HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets
57,500 GBP2022-12-31
Property, Plant & Equipment
7,883 GBP2022-12-31
Fixed Assets
65,383 GBP2022-12-31
Debtors
Current
203,818 GBP2023-12-31
1,836,760 GBP2022-12-31
Cash at bank and in hand
15,736 GBP2023-12-31
500 GBP2022-12-31
Current Assets
219,554 GBP2023-12-31
1,837,260 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-250,773 GBP2023-12-31
-1,930,032 GBP2022-12-31
Net Current Assets/Liabilities
-31,219 GBP2023-12-31
-92,772 GBP2022-12-31
Total Assets Less Current Liabilities
-31,219 GBP2023-12-31
-27,389 GBP2022-12-31
Net Assets/Liabilities
-31,219 GBP2023-12-31
-27,389 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-131,219 GBP2023-12-31
-127,389 GBP2022-12-31
Equity
-31,219 GBP2023-12-31
-27,389 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,000 GBP2023-12-31
17,500 GBP2022-12-31
Intangible Assets
Goodwill
57,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,911 GBP2022-12-31
Furniture and fittings
6,059 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,955 GBP2022-12-31
Furniture and fittings
1,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,830 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,202 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,956 GBP2022-12-31
Furniture and fittings
4,927 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
180,998 GBP2023-12-31
1,836,760 GBP2022-12-31
Prepayments/Accrued Income
Current
7,012 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,808 GBP2023-12-31
Bank Overdrafts
-24,357 GBP2022-12-31
Cash and Cash Equivalents
15,736 GBP2023-12-31
-23,857 GBP2022-12-31
Bank Overdrafts
Current
24,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,136 GBP2023-12-31
1,843 GBP2022-12-31
Amounts owed to group undertakings
Current
224,016 GBP2023-12-31
1,891,967 GBP2022-12-31
Taxation/Social Security Payable
Current
15,975 GBP2023-12-31
3,824 GBP2022-12-31
Other Creditors
Current
2,791 GBP2023-12-31
2,791 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,855 GBP2023-12-31
5,250 GBP2022-12-31
Creditors
Current
250,773 GBP2023-12-31
1,930,032 GBP2022-12-31
  • DAVID URQUHART HOLIDAYS LIMITED
    Info
    Registered number 12788231
    Alfa Building, Euxton Lane, Chorley, Lancashire PR7 6AF
    Private Limited Company incorporated on 2020-08-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.