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
    Mills, Maria
    Director born in May 1946
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    TRAVEL & LEISURE GROUP LIMITED - now
    TRAVEL & LEISURE ADVISORY SERVICES LIMITED - 2005-09-21
    Talas House, 100 East Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,374 GBP2024-03-31
    Person with significant control
    2019-03-31 ~ dissolved
    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
Ceased 5
  • 1
    Attwell, Jane Helen
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2019-04-01
    OF - Director → CIF 0
    Attwell, Jane Helen
    Individual (1 offspring)
    Officer
    2004-01-10 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mrs Jane Helen Attwell
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
  • 2
    Palmer, Morven Anne
    Housewife
    Individual
    Officer
    2003-03-13 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 3
    Palmer, Stephen Mark
    Sales Executive born in December 1964
    Individual (5 offsprings)
    Officer
    2003-03-18 ~ 2017-08-02
    OF - Director → CIF 0
    Mr Stephen Mark Palmer
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    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
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-03-10 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-03-10 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABERFOYLE HOLIDAYS LIMITED

Previous name
ABERFOYLE-HOLIDAYS.COM LIMITED - 2007-09-13
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Debtors
5,388 GBP2021-03-31
5,388 GBP2020-03-31
Cash at bank and in hand
1,976 GBP2021-03-31
1,976 GBP2020-03-31
Current Assets
7,364 GBP2021-03-31
7,364 GBP2020-03-31
Creditors
Current
4,092 GBP2021-03-31
4,092 GBP2020-03-31
Net Current Assets/Liabilities
3,272 GBP2021-03-31
3,272 GBP2020-03-31
Total Assets Less Current Liabilities
3,272 GBP2021-03-31
3,272 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
3,271 GBP2021-03-31
3,271 GBP2020-03-31
Equity
3,272 GBP2021-03-31
3,272 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
5,388 GBP2021-03-31
5,388 GBP2020-03-31
Other Creditors
Current
4,092 GBP2021-03-31
4,092 GBP2020-03-31

  • ABERFOYLE HOLIDAYS LIMITED
    Info
    ABERFOYLE-HOLIDAYS.COM LIMITED - 2007-09-13
    Registered number SC245316
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    Private Limited Company incorporated on 2003-03-10 and dissolved on 2023-08-15 (20 years 5 months). The company status is Dissolved.
    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.