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 1
  • Macmillan, Keith Stuart
    Company Director born in February 1947
    Individual (11 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Keith Stuart Macmillan
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2021-04-14 ~ 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
parent relation
Company in focus

ETIVE HOLIDAYS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
324,674 GBP2024-04-30
324,674 GBP2023-04-30
Cash at bank and in hand
54,904 GBP2024-04-30
55,226 GBP2023-04-30
Current Assets
54,904 GBP2024-04-30
55,226 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-381,920 GBP2024-04-30
-381,320 GBP2023-04-30
Net Current Assets/Liabilities
-327,016 GBP2024-04-30
-326,094 GBP2023-04-30
Net Assets/Liabilities
-2,342 GBP2024-04-30
-1,420 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-2,343 GBP2024-04-30
-1,421 GBP2023-04-30
Equity
-2,342 GBP2024-04-30
-1,420 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
324,674 GBP2024-04-30
324,674 GBP2023-04-30
Property, Plant & Equipment
Buildings
324,674 GBP2024-04-30
324,674 GBP2023-04-30
Amounts owed to group undertakings
Current
380,000 GBP2024-04-30
380,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,920 GBP2024-04-30
1,320 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • ETIVE HOLIDAYS LIMITED
    Info
    Registered number 13333364
    Long Meadow Farm Aston Hill, Halton, Aylesbury HP22 5NQ
    Private Limited Company incorporated on 2021-04-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.