Caledonian Leisure Limited

Reference number: 933324

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Caledonian Leisure Limited (FRN 933324) is an AR of WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED (FRN 311394). When you use Caledonian Leisure's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Caledonian Leisure, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When caledoniantravel.com first appeared online, and whether it can receive email
  • What kind of line 07803 078532 is
  • Who else gives the postcode LS11 8PR
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Caledonian Travel Trading name: A name it trades under now.
  • UKBreakaways Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Wrightsure Services (Hampshire) Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
CALEDONIAN LEISURE LTD
Company status
Active
Company type
Private limited company
Incorporated
4 July 2020 (6 years old)
Registered office
Unit C Millshaw Business Park, Global Avenue, Leeds, LS11 8PR, England
Nature of business
  • Tour operator activities (SIC 79120)

Directors and company secretaries

Name Role Born Appointed Other companies
David Lee Mcdonald Director Sep 1988 4 Jul 2020 3 other companies
Graham John Rogers Director Sep 1963 4 Jul 2020 2 other companies
Mark Williams Director Jan 1971 4 Jul 2020 3 other companies
Martin Stuart Lock Director Dec 1970 4 Jul 2020 3 other companies
Carl Allan Brackenbury Director Jun 1968 4 Jul 2020 3 other companies
Gary Speakman Director Sep 1961 8 Oct 2020 43 other companies
Simon Charles Hingston Bursell Director Jan 1968 25 Mar 2021 8 other companies

Other companies run by these 7 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
53
closed down
31
went insolvent
1

In the full report: all 53 companies, named

  • What each company does, and whether it is still trading
  • Which of these 7 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • The 5 companies these 7 directors run together
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Filed accounts and finances

Year to 31 December 2025Group accountsAudited

Turnover

£73.7m

+16% from £63.4m

Profit before tax

£3.81m

+32% from £2.90m

Net assets

£6.32m

+22% from £5.17m

Cash at bank

£8.23m

+3.2% from £7.97m

Turnover and profit

In the full report: all 5 years of accounts

  • Every year from 2021 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Figures from the year to 31 December 2022 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.

The figures for the year to 31 December 2025 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.

Accounts filed at Companies House for company 12718277. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Caledonian Leisure’s history from the FCA register and Companies House, newest first.

2021

25 March 2021

  • Martin Stuart Lock stopped being a part-owner

Companies House

2020

2 September 2020

  • Became an appointed representative

FCA register

4 July 2020

  • Incorporated at Companies House
  • Graham John Rogers became a part-owner (25–50% of shares)
  • Martin Stuart Lock became a part-owner (25–50% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (5 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Caledonian Leisure

Other FCA-listed firms that share a director, phone number or address with Caledonian Leisure. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Caledonian Leisure

Other firms of the same type (insurance broker), nearest first.

In Leeds

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Caledonian Leisure

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 53 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 16 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Caledonian Leisure Limited FCA authorised?
Caledonian Leisure Limited (FRN 933324) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Caledonian Leisure?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Caledonian Leisure Limited (FRN 933324) is an AR of WRIGHTSURE SERVICES (HAMPSHIRE) LIMITED (FRN 311394). When you use Caledonian Leisure's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Caledonian Leisure, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Caledonian Leisure’s phone number and website?
The FCA register lists the phone number 07803 078532 and the website caledoniantravel.com for Caledonian Leisure. If you were given different contact details, use these to check with the firm before going any further.
Is Caledonian Leisure a scam or clone?
Caledonian Leisure is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Caledonian Leisure?
Protection works through Wrightsure Services (Hampshire) Limited, the principal firm responsible for Caledonian Leisure's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Caledonian Leisure?
Companies House lists one person with significant control of Caledonian Leisure: Mr Graham John Rogers (25–50% of shares). Before that, it was controlled by Mr Martin Stuart Lock.
Who runs Caledonian Leisure?
Companies House lists 7 directors of Caledonian Leisure: David Lee McDonald, Graham John Rogers, Mark Williams, Martin Stuart Lock, Carl Allan Brackenbury, Gary Speakman and 1 more.
How long has Caledonian Leisure been in business?
The company was formed on 4 July 2020.
What do Caledonian Leisure’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £73.7m (+16% from £63.4m) and profit before tax of £3.81m (+32% from £2.90m).
Does Caledonian Leisure use any other names?
It trades as Caledonian Travel and UKBreakaways.

Sources and links

The full report on Caledonian Leisure Limited

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