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
4
- 1
Hardy, Angus Richard Francis
Profesional born in June 1995Individual (3 offsprings)Officer
2019-05-30 ~ nowOF - director → CIF 0 - 2
Everett, Craig Peter
Professional born in December 1995Individual (4 offsprings)Officer 2019-05-30 ~ nowOF - director → CIF 0 - 3
Saint, Alex
Online Travel Agent born in November 1970Individual (2 offsprings)Officer 2024-12-16 ~ nowOF - director → CIF 0 - 4
Staysure Services Ltd, Britannia House, Rushmills, Northampton, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-8,557 GBP2023-10-31Person with significant control 2021-02-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
King, Malcolm Anthony Wallace, Dr
Fund Manager born in November 1975Individual (11 offsprings)Officer 2024-03-27 ~ 2025-03-27OF - director → CIF 0 - 2
Mr Angus Richard Francis Hardy
Born in June 1995Individual (3 offsprings)Person with significant control 2019-05-30 ~ 2024-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Craig Peter Everett
Born in December 1995Individual (4 offsprings)Person with significant control 2019-05-30 ~ 2024-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Sowerby, Richard Thomas Neville
Company Director born in February 1952Individual (3 offsprings)Officer 2021-04-22 ~ 2024-06-07OF - director → CIF 0
Company in focus
HOLIBOB LIMITED
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
11,584 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
222 GBP2023-12-31
744 GBP2022-12-31
Fixed Assets - Investments
80 GBP2023-12-31
80 GBP2022-12-31
Debtors
Current
371,330 GBP2023-12-31
297,071 GBP2022-12-31
Cash at bank and in hand
136,298 GBP2023-12-31
143,225 GBP2022-12-31
Creditors
Non-current
-2,333,612 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-2,895,470 GBP2023-12-31
-389,280 GBP2022-12-31
Equity
Called up share capital
19,744 GBP2023-12-31
19,744 GBP2022-12-31
Share premium
1,938,666 GBP2023-12-31
1,938,666 GBP2022-12-31
Retained earnings (accumulated losses)
-7,403,852 GBP2023-12-31
-3,947,683 GBP2022-12-31
Equity
-2,895,470 GBP2023-12-31
-389,280 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
12,637 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
12,637 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,053 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,053 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
11,584 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,250 GBP2023-12-31
2,059 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,250 GBP2023-12-31
2,059 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,028 GBP2023-12-31
1,315 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,028 GBP2023-12-31
1,315 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
222 GBP2023-12-31
744 GBP2022-12-31
Amounts invested in assets
80 GBP2023-12-31
80 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,147 GBP2023-12-31
73,723 GBP2022-12-31
Other Debtors
Current
279,183 GBP2023-12-31
223,348 GBP2022-12-31
Trade Creditors/Trade Payables
Current
210,342 GBP2023-12-31
115,293 GBP2022-12-31
Other Creditors
Current
696,450 GBP2023-12-31
248,823 GBP2022-12-31
Non-current
2,333,612 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,974,358 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
19,744 GBP2023-01-01 ~ 2023-12-31
19,744 GBP2022-01-01 ~ 2022-12-31
- Registered number SC631937
HOLIBOB LIMITED
InfoC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PEPrivate Limited Company incorporated on 2019-05-30 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-05-29CIF 0
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.