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
    Mcclure, Jayne Claire
    Director born in October 1978
    Individual (94 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Buss, Timothy John Andrew
    Director born in October 1980
    Individual (67 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Bank House, Market Place, Reepham, Norwich, England
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2019-09-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Matheson, Margaret Lorna
    Sales Director born in March 1954
    Individual
    Officer
    2012-11-30 ~ 2019-09-11
    OF - director → CIF 0
  • 2
    Ellis, James Ashley
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2019-09-11 ~ 2022-05-04
    OF - director → CIF 0
  • 3
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2008-02-11 ~ 2019-02-19
    OF - director → CIF 0
  • 4
    Willmot, John Nicholas
    Director born in January 1978
    Individual (31 offsprings)
    Officer
    2019-09-11 ~ 2023-05-04
    OF - director → CIF 0
  • 5
    Mccormick, Gillian
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2017-05-31
    OF - director → CIF 0
    Mccormick, Gillian
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2017-05-30
    OF - secretary → CIF 0
  • 6
    Robertson, Stewart Martin
    Director born in April 1966
    Individual (31 offsprings)
    Officer
    2008-02-11 ~ 2019-02-19
    OF - director → CIF 0
  • 7
    Mallinson, Simon John
    Director born in November 1960
    Individual (20 offsprings)
    Officer
    2008-02-11 ~ 2019-09-11
    OF - director → CIF 0
    Mr Simon John Mallinson
    Born in November 1960
    Individual (20 offsprings)
    Person with significant control
    2017-02-11 ~ 2019-09-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

GRACE DARLING HOLIDAYS LIMITED

Previous name
BAMBURGH FIRST LIMITED - 2019-09-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,956 GBP2019-09-10
20,515 GBP2019-03-31
Fixed Assets
3,956 GBP2019-09-10
20,515 GBP2019-03-31
Total Inventories
2,000 GBP2019-03-31
Debtors
178,335 GBP2019-09-10
76,647 GBP2019-03-31
Cash at bank and in hand
72,465 GBP2019-09-10
164,069 GBP2019-03-31
Current Assets
250,800 GBP2019-09-10
242,716 GBP2019-03-31
Creditors
Current
228,643 GBP2019-09-10
216,133 GBP2019-03-31
Net Current Assets/Liabilities
22,157 GBP2019-09-10
26,583 GBP2019-03-31
Total Assets Less Current Liabilities
26,113 GBP2019-09-10
47,098 GBP2019-03-31
Creditors
Non-current
-49,500 GBP2019-03-31
Net Assets/Liabilities
26,113 GBP2019-09-10
-4,969 GBP2019-03-31
Equity
Called up share capital
500 GBP2019-09-10
500 GBP2019-03-31
Retained earnings (accumulated losses)
25,613 GBP2019-09-10
-5,469 GBP2019-03-31
Equity
26,113 GBP2019-09-10
-4,969 GBP2019-03-31
Average Number of Employees
172019-04-01 ~ 2019-09-10
172018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,976 GBP2019-09-10
95,466 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,490 GBP2019-04-01 ~ 2019-09-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,020 GBP2019-09-10
74,951 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,647 GBP2019-04-01 ~ 2019-09-10
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,578 GBP2019-04-01 ~ 2019-09-10
Property, Plant & Equipment
Plant and equipment
3,956 GBP2019-09-10
20,515 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
171,805 GBP2019-09-10
65,463 GBP2019-03-31
Prepayments/Accrued Income
Current
6,530 GBP2019-09-10
11,184 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
178,335 GBP2019-09-10
76,647 GBP2019-03-31
Trade Creditors/Trade Payables
Current
154,727 GBP2019-09-10
192,123 GBP2019-03-31
Corporation Tax Payable
Current
12,513 GBP2019-09-10
2,419 GBP2019-03-31
Other Taxation & Social Security Payable
Current
9,624 GBP2019-09-10
5,913 GBP2019-03-31
Accrued Liabilities
Current
32,756 GBP2019-09-10
2,197 GBP2019-03-31
Other Creditors
Non-current
49,500 GBP2019-03-31
  • GRACE DARLING HOLIDAYS LIMITED
    Info
    BAMBURGH FIRST LIMITED - 2019-09-12
    Registered number SC337604
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow G3 6EF
    Private Limited Company incorporated on 2008-02-11 and dissolved on 2023-12-26 (15 years 10 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.