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 1
  • Stoyanov, Alexander
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Stoyanov, Alexander
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Stoyanov
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Ranguelov, Vladimir
    Tour Operator born in December 1955
    Individual
    Officer
    1997-06-26 ~ 1998-07-29
    OF - Director → CIF 0
  • 2
    Iliev, Plamen
    Company Director born in June 1958
    Individual
    Officer
    1998-09-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Avgarshi, Orgian
    Director born in July 1948
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Dillon, Gerard Thomas
    Accountant born in May 1940
    Individual
    Officer
    1993-05-08 ~ 1996-07-03
    OF - Director → CIF 0
  • 5
    Sahandjiev, Filip
    Tour Operator born in May 1934
    Individual
    Officer
    1997-06-26 ~ 1998-09-17
    OF - Director → CIF 0
  • 6
    Todorova, Antoahsta
    Director born in August 1954
    Individual
    Officer
    ~ 1991-06-01
    OF - Director → CIF 0
  • 7
    Deltchev, Andrey Mitkov
    Lawyer born in March 1960
    Individual
    Officer
    1994-01-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 8
    Atanasov, Petre Hristov
    Company Director born in April 1957
    Individual
    Officer
    1998-07-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Dragostinov, Stefan
    Managing Director born in April 1952
    Individual
    Officer
    1994-06-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 10
    Milahov, Branimar
    Commercial Director born in August 1953
    Individual
    Officer
    1991-06-01 ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Mineva, Radka Vesselinova
    Executive Director born in March 1961
    Individual
    Officer
    2011-01-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 12
    Straskilova, M
    Director born in March 1951
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 13
    Alexander, Spassov
    Director born in December 1947
    Individual
    Officer
    ~ 1991-06-01
    OF - Director → CIF 0
  • 14
    Volya, Roussev
    Director born in January 1946
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 15
    Gueorgiev, Anatoli
    Tour Operator born in January 1959
    Individual
    Officer
    1997-06-26 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Djoneva, Yana Ludmilova
    Lawyer born in August 1975
    Individual
    Officer
    1999-08-31 ~ 2007-09-01
    OF - Director → CIF 0
    Djoneva, Yana Ludmilova
    Lawyer
    Individual
    Officer
    2000-05-18 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 17
    Moutaftchiev, Ivaylo
    Businessman born in April 1962
    Individual
    Officer
    2000-12-22 ~ 2007-12-14
    OF - Director → CIF 0
  • 18
    Antonov, Nikola Hristov
    Managing Director born in January 1948
    Individual
    Officer
    1996-02-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 19
    Macura, Miodrag
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2020-02-15
    OF - Director → CIF 0
  • 20
    Grower, Alexis
    Individual
    Officer
    ~ 2000-02-09
    OF - Secretary → CIF 0
  • 21
    Staevski, Nayoch
    Financial Director born in April 1951
    Individual
    Officer
    1991-06-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 22
    Minev, Tzeko
    Director born in October 1960
    Individual
    Officer
    2000-12-22 ~ 2007-12-14
    OF - Director → CIF 0
  • 23
    Madjarova, Margarita
    Manager born in July 1944
    Individual
    Officer
    1991-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 24
    Mikhail, Dimov
    Director born in March 1951
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 25
    Kossev, Stefan Assenov
    Executive Director born in September 1965
    Individual
    Officer
    1999-06-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 26
    Groupchev, Vladimir
    Executive Director
    Individual
    Officer
    1996-11-01 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 27
    Rousseva, Diliana
    Manager Bh born in September 1960
    Individual
    Officer
    1999-06-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Iaheva, Anelia Nenkova
    Product And Commercial Dir born in July 1948
    Individual
    Officer
    1994-02-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 29
    Draganov, Roumen, Director
    Vice President born in August 1952
    Individual
    Officer
    1991-06-01 ~ 1994-11-21
    OF - Director → CIF 0
  • 30
    Moutaftchiev, Georgi Dimitrov
    Commercial Director born in November 1957
    Individual
    Officer
    2011-01-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 31
    Dimitrov, Vehtizislav Gueorguiev
    Director born in November 1958
    Individual
    Officer
    1994-01-21 ~ 1995-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BALKAN HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
242022-11-01 ~ 2023-10-31
222021-11-01 ~ 2022-10-31
Property, Plant & Equipment
9,654,631 GBP2023-10-31
10,552,790 GBP2022-10-31
Fixed Assets - Investments
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Fixed Assets
9,656,631 GBP2023-10-31
10,554,790 GBP2022-10-31
Debtors
Current
716,170 GBP2023-10-31
923,551 GBP2022-10-31
Cash at bank and in hand
2,649,304 GBP2023-10-31
3,818,247 GBP2022-10-31
Current Assets
3,365,474 GBP2023-10-31
4,741,798 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,594,337 GBP2023-10-31
-4,626,422 GBP2022-10-31
Net Current Assets/Liabilities
-228,863 GBP2023-10-31
115,376 GBP2022-10-31
Total Assets Less Current Liabilities
9,427,768 GBP2023-10-31
10,670,166 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-436,262 GBP2023-10-31
-987,124 GBP2022-10-31
Equity
Called up share capital
687,000 GBP2023-10-31
687,000 GBP2022-10-31
687,000 GBP2021-11-01
Revaluation reserve
7,268,036 GBP2023-10-31
8,128,218 GBP2022-10-31
8,218,358 GBP2021-11-01
Retained earnings (accumulated losses)
-324,983 GBP2023-10-31
-455,731 GBP2022-10-31
1,416,432 GBP2021-11-01
Equity
7,630,053 GBP2023-10-31
8,359,487 GBP2022-10-31
10,198,062 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
130,748 GBP2022-11-01 ~ 2023-10-31
-1,872,163 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
130,748 GBP2022-11-01 ~ 2023-10-31
-1,872,163 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
130,748 GBP2022-11-01 ~ 2023-10-31
-1,872,163 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-729,434 GBP2022-11-01 ~ 2023-10-31
-1,838,575 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,531 GBP2023-10-31
109,531 GBP2022-10-31
Furniture and fittings
394,179 GBP2023-10-31
375,081 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
10,128,710 GBP2023-10-31
11,184,612 GBP2022-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,075,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
77,375 GBP2022-10-31
Furniture and fittings
340,447 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
631,822 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,205 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
26,010 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
145,423 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
91,580 GBP2023-10-31
Furniture and fittings
366,457 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,079 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
17,951 GBP2023-10-31
32,156 GBP2022-10-31
Furniture and fittings
27,722 GBP2023-10-31
34,634 GBP2022-10-31
Land and buildings
9,608,958 GBP2023-10-31
10,486,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
420,684 GBP2023-10-31
431,080 GBP2022-10-31
Other Debtors
Current
2,083 GBP2023-10-31
157,092 GBP2022-10-31
Prepayments/Accrued Income
Current
293,403 GBP2023-10-31
335,379 GBP2022-10-31
Cash and Cash Equivalents
2,649,304 GBP2023-10-31
3,818,247 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,092,898 GBP2023-10-31
1,167,845 GBP2022-10-31
Amounts owed to group undertakings
Current
3,911 GBP2023-10-31
99 GBP2022-10-31
Taxation/Social Security Payable
Current
50,711 GBP2023-10-31
98,238 GBP2022-10-31
Other Creditors
Current
75,483 GBP2023-10-31
93,954 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
216,034 GBP2023-10-31
223,017 GBP2022-10-31
Creditors
Current
3,594,337 GBP2023-10-31
4,626,422 GBP2022-10-31
Bank Borrowings
Non-current
436,262 GBP2023-10-31
987,124 GBP2022-10-31
Creditors
Non-current
436,262 GBP2023-10-31
987,124 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
436,262 GBP2023-10-31
987,124 GBP2022-10-31
Total Borrowings
436,262 GBP2023-10-31
987,124 GBP2022-10-31
Net Deferred Tax Liability/Asset
-1,361,453 GBP2023-10-31
-1,323,555 GBP2022-10-31
-1,331,221 GBP2021-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,898 GBP2022-11-01 ~ 2023-10-31
7,666 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,153 GBP2023-10-31
3,106 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
687,000 shares2023-10-31
687,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • BALKAN HOLIDAYS LIMITED
    Info
    Registered number 00886808
    19 Conduit Street, London W1S 2BH
    Private Limited Company incorporated on 1966-09-01 (58 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BALKAN HOLIDAYS LTD
    S
    Registered number 00886808
    19, Conduit Street, London, England, W1S 2BH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    426 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.