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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 8
  • 1
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Graham John
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Brackenbury, Carl Allan
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Bursell, Simon Charles Hingston
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Mark
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, David Lee
    Born in September 1988
    Individual (7 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Lock, Martin Stuart
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 8
    CALEDONIAN LEISURE LTD
    12718277
    Unit C Millshaw Business Living, Global Avenue, Leeds, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-05-25 ~ 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

CALEDONIAN BREAKS LTD

Period: 2021-05-25 ~ now
Company number: 13418486
Registered name
CALEDONIAN BREAKS LTD - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
363,163 GBP2024-12-31
647,055 GBP2023-12-31
Cash at bank and in hand
58,715 GBP2024-12-31
96,044 GBP2023-12-31
Current Assets
421,878 GBP2024-12-31
743,099 GBP2023-12-31
Creditors
Current
437,881 GBP2024-12-31
748,900 GBP2023-12-31
Net Current Assets/Liabilities
-16,003 GBP2024-12-31
-5,801 GBP2023-12-31
Total Assets Less Current Liabilities
-16,003 GBP2024-12-31
-5,801 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-16,103 GBP2024-12-31
-5,901 GBP2023-12-31
Equity
-16,003 GBP2024-12-31
-5,801 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
361,027 GBP2024-12-31
647,055 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,136 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
363,163 GBP2024-12-31
Amounts falling due within one year, Current
647,055 GBP2023-12-31
Trade Creditors/Trade Payables
Current
355,604 GBP2024-12-31
479,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
419 GBP2024-12-31
25,191 GBP2023-12-31
Other Creditors
Current
81,858 GBP2024-12-31
244,138 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CALEDONIAN BREAKS LTD
    Info
    Registered number 13418486
    Unit C Millshaw Business Living, Global Avenue, Leeds LS11 8PR
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.