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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
    Wooder, Laura
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
    Ms Laura Wooder
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Turner, James Bradley
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
    Mr James Bradley Turner
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Rees-jones, David Evan Alun
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ now
    OF - Director → CIF 0
    Mr David Evan Alun Rees-jones
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rees-jones, Cara Dawn
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-08-05 ~ 2020-08-05
    OF - Director → CIF 0
    Ms Cara Dawn Rees-jones
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2020-08-05 ~ 2020-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERPETUAL HOLIDAYS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
9,016 GBP2024-08-31
12,020 GBP2023-08-31
Investment Property
980,000 GBP2024-08-31
980,000 GBP2023-08-31
Fixed Assets
989,016 GBP2024-08-31
992,020 GBP2023-08-31
Debtors
3,173 GBP2024-08-31
1,780 GBP2023-08-31
Cash at bank and in hand
13,735 GBP2024-08-31
25,335 GBP2023-08-31
Current Assets
16,908 GBP2024-08-31
27,115 GBP2023-08-31
Creditors
Current
297,710 GBP2024-08-31
302,312 GBP2023-08-31
Net Current Assets/Liabilities
-280,802 GBP2024-08-31
-275,197 GBP2023-08-31
Total Assets Less Current Liabilities
708,214 GBP2024-08-31
716,823 GBP2023-08-31
Creditors
Non-current
-599,980 GBP2024-08-31
-599,980 GBP2023-08-31
Net Assets/Liabilities
81,489 GBP2024-08-31
87,393 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
7,916 GBP2024-08-31
87,293 GBP2023-08-31
Equity
81,489 GBP2024-08-31
87,393 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,226 GBP2023-08-31
Computers
122 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
26,348 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,210 GBP2024-08-31
14,206 GBP2023-08-31
Computers
122 GBP2024-08-31
122 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,332 GBP2024-08-31
14,328 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,004 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,004 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
9,016 GBP2024-08-31
12,020 GBP2023-08-31
Investment Property - Fair Value Model
980,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,104 GBP2024-08-31
Prepayments
Current
69 GBP2024-08-31
1,780 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
3,173 GBP2024-08-31
Current, Amounts falling due within one year
1,780 GBP2023-08-31
Other Creditors
Current
180 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
781 GBP2024-08-31
6,139 GBP2023-08-31
Bank Borrowings/Overdrafts
More than five year, Non-current
599,980 GBP2024-08-31
599,980 GBP2023-08-31

  • PERPETUAL HOLIDAYS LIMITED
    Info
    Registered number 12794767
    icon of addressC/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing BN11 1LY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.