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
    Nevin, Mark Christopher
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    2019-11-27 ~ now
    OF - director → CIF 0
  • 2
    Walsh, Redmond Gavin Mcginty
    Company Director born in September 1967
    Individual (14 offsprings)
    Officer
    2019-11-27 ~ now
    OF - director → CIF 0
  • 3
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House, Sandpiper Way, Chester Business Park, Chester, Cheshire, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,175,000 GBP2023-12-31
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Maguire, Brendan
    Director born in May 1952
    Individual
    Officer
    2004-05-18 ~ 2019-11-27
    OF - director → CIF 0
    Mr Brendan Maguire
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Maguire, Mary
    Director born in April 1953
    Individual
    Officer
    2004-05-18 ~ 2019-11-27
    OF - director → CIF 0
    Maguire, Mary
    Director
    Individual
    Officer
    2004-05-18 ~ 2019-11-27
    OF - secretary → CIF 0
    Mrs Mary Maguire
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2004-05-18 ~ 2004-05-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

IF ONLY HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
592023-01-01 ~ 2023-12-31
532022-01-01 ~ 2022-12-31
Fixed Assets
398,175 GBP2023-12-31
361,917 GBP2022-12-31
Debtors
Non-current
1,400,156 GBP2023-12-31
546,948 GBP2022-12-31
Current
4,486,368 GBP2023-12-31
5,555,704 GBP2022-12-31
Cash at bank and in hand
2,199,021 GBP2023-12-31
962,713 GBP2022-12-31
Current Assets
8,085,545 GBP2023-12-31
7,065,365 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,869,563 GBP2023-12-31
-13,837,738 GBP2022-12-31
Net Current Assets/Liabilities
-5,784,018 GBP2023-12-31
-6,772,373 GBP2022-12-31
Total Assets Less Current Liabilities
-5,385,843 GBP2023-12-31
-6,410,456 GBP2022-12-31
Net Assets/Liabilities
-5,385,843 GBP2023-12-31
-6,410,456 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
-5,435,843 GBP2023-12-31
-6,460,456 GBP2022-12-31
-6,612,822 GBP2022-01-01
Equity
-5,385,843 GBP2023-12-31
-6,410,456 GBP2022-12-31
-6,562,822 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,024,613 GBP2023-01-01 ~ 2023-12-31
152,366 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,024,613 GBP2023-01-01 ~ 2023-12-31
152,366 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
30,089 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,790,201 GBP2023-01-01 ~ 2023-12-31
2,234,498 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
280,000 GBP2023-01-01 ~ 2023-12-31
169,799 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,147,201 GBP2023-01-01 ~ 2023-12-31
2,437,927 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,319 GBP2023-01-01 ~ 2023-12-31
473 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-814,763 GBP2023-01-01 ~ 2023-12-31
-213,474 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
209,850 GBP2023-01-01 ~ 2023-12-31
-61,108 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
39,872 GBP2023-01-01 ~ 2023-12-31
-11,610 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
805,342 GBP2023-12-31
693,829 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
312,294 GBP2023-12-31
311,019 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-32,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
307,483 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
309,093 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
286,934 GBP2023-12-31
283,105 GBP2022-12-31
Other Debtors
Current
3,895,537 GBP2023-12-31
5,004,043 GBP2022-12-31
Prepayments/Accrued Income
Current
303,897 GBP2023-12-31
230,111 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
38,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
820,942 GBP2023-12-31
866,656 GBP2022-12-31
Amounts owed to group undertakings
Current
5,110,001 GBP2023-12-31
4,992,103 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,933 GBP2023-12-31
39,627 GBP2022-12-31
Other Creditors
Current
9,233 GBP2023-12-31
6,496 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,873,373 GBP2023-12-31
7,899,744 GBP2022-12-31
Creditors
Current
13,869,563 GBP2023-12-31
13,837,738 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,400,156 GBP2023-12-31
546,948 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
853,208 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-12-31
25,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
  • IF ONLY HOLIDAYS LIMITED
    Info
    Registered number SC268032
    Abbey House 2nd Floor, 10 Bothwell Street, Glasgow G2 6LU
    Private Limited Company incorporated on 2004-05-18 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.