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
Saint, Alex
Born in November 1970Individual (2 offsprings)Officer
2024-12-16 ~ nowOF - Director → CIF 0 - 2
Ryan Craig Howsam
Born in June 1966Individual (22 offsprings)Person with significant control 2019-05-30 ~ 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 - 3
Hardy, Angus Richard Francis
Born in June 1995Individual (3 offsprings)Officer 2019-05-30 ~ nowOF - Director → CIF 0 - 4
Everett, Craig Peter
Born in December 1995Individual (4 offsprings)Officer 2019-05-30 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Sowerby, Richard Thomas Neville
Company Director born in February 1952Individual (3 offsprings)Officer 2021-04-22 ~ 2024-06-07OF - 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
King, Malcolm Anthony Wallace, Dr
Fund Manager born in November 1975Individual (8 offsprings)Officer 2024-03-27 ~ 2025-03-27OF - Director → CIF 0 - 4
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 - 5
Staysure Services Ltd, Britannia House, Rushmills, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-8,557 GBP2024-10-31Person with significant control2021-02-26 ~ 2021-02-26PE - 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
Company in focus
HOLIBOB LIMITED
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
11,584 GBP2023-12-31
Property, Plant & Equipment
85 GBP2024-12-31
222 GBP2023-12-31
Fixed Assets - Investments
80 GBP2024-12-31
80 GBP2023-12-31
Debtors
Current
845,552 GBP2024-12-31
371,330 GBP2023-12-31
Cash at bank and in hand
513,030 GBP2024-12-31
136,298 GBP2023-12-31
Creditors
Non-current
-2,514,566 GBP2024-12-31
-2,333,612 GBP2023-12-31
Net Assets/Liabilities
-2,955,654 GBP2024-12-31
-2,895,470 GBP2023-12-31
Equity
Called up share capital
24,954 GBP2024-12-31
19,744 GBP2023-12-31
Share premium
8,372,857 GBP2024-12-31
1,938,666 GBP2023-12-31
Retained earnings (accumulated losses)
-11,353,465 GBP2024-12-31
-7,403,852 GBP2023-12-31
Equity
-2,955,654 GBP2024-12-31
-2,895,470 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
0 GBP2024-12-31
12,637 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
12,637 GBP2023-12-31
Intangible assets - Disposals
-12,637 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
1,053 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,584 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-12,637 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
0 GBP2024-12-31
11,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,165 GBP2024-12-31
2,028 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,165 GBP2024-12-31
2,028 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
80 GBP2024-12-31
80 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
569,706 GBP2024-12-31
92,147 GBP2023-12-31
Other Debtors
Current
259,744 GBP2024-12-31
279,183 GBP2023-12-31
Trade Creditors/Trade Payables
Current
339,461 GBP2024-12-31
210,342 GBP2023-12-31
Other Creditors
Current
1,265,378 GBP2024-12-31
696,450 GBP2023-12-31
Non-current
2,514,566 GBP2024-12-31
2,333,612 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,148,415 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
21,484 GBP2024-01-01 ~ 2024-12-31
19,744 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
346,964 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3,470 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
- 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 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.