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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
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ now
    OF - Director → CIF 0
    Stoyanov, Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Stoyanov
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Djoneva, Yana Ludmilova
    Lawyer born in August 1975
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2007-09-01
    OF - Director → CIF 0
    Djoneva, Yana Ludmilova
    Lawyer
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Draganov, Roumen, Director
    Vice President born in August 1952
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1994-11-21
    OF - Director → CIF 0
  • 3
    Macura, Miodrag
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2020-02-15
    OF - Director → CIF 0
  • 4
    Moutaftchiev, Georgi Dimitrov
    Commercial Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 5
    Minev, Tzeko
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    Mineva, Radka Vesselinova
    Executive Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    Dillon, Gerard Thomas
    Accountant born in May 1940
    Individual
    Officer
    icon of calendar 1993-05-08 ~ 1996-07-03
    OF - Director → CIF 0
  • 8
    Todorova, Antoahsta
    Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1991-06-01
    OF - Director → CIF 0
  • 9
    Avgarshi, Orgian
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Moutaftchiev, Ivaylo
    Businessman born in April 1962
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Iaheva, Anelia Nenkova
    Product And Commercial Dir born in July 1948
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 12
    Milahov, Branimar
    Commercial Director born in August 1953
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Sahandjiev, Filip
    Tour Operator born in May 1934
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-09-17
    OF - Director → CIF 0
  • 14
    Rousseva, Diliana
    Manager Bh born in September 1960
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Atanasov, Petre Hristov
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Groupchev, Vladimir
    Executive Director
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 17
    Dragostinov, Stefan
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 18
    Alexander, Spassov
    Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1991-06-01
    OF - Director → CIF 0
  • 19
    Straskilova, M
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 20
    Madjarova, Margarita
    Manager born in July 1944
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Gueorgiev, Anatoli
    Tour Operator born in January 1959
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Ranguelov, Vladimir
    Tour Operator born in December 1955
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-07-29
    OF - Director → CIF 0
  • 23
    Grower, Alexis
    Individual
    Officer
    icon of calendar ~ 2000-02-09
    OF - Secretary → CIF 0
  • 24
    Iliev, Plamen
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Mikhail, Dimov
    Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 26
    Kossev, Stefan Assenov
    Executive Director born in September 1965
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 27
    Antonov, Nikola Hristov
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 28
    Dimitrov, Vehtizislav Gueorguiev
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1995-06-01
    OF - Director → CIF 0
  • 29
    Deltchev, Andrey Mitkov
    Lawyer born in March 1960
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1997-06-26
    OF - Director → CIF 0
  • 30
    Staevski, Nayoch
    Financial Director born in April 1951
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 31
    Volya, Roussev
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    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
252023-11-01 ~ 2024-10-31
242022-11-01 ~ 2023-10-31
Turnover/Revenue
25,910,856 GBP2023-11-01 ~ 2024-10-31
29,097,778 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-25,869,367 GBP2023-11-01 ~ 2024-10-31
-26,769,839 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
41,489 GBP2023-11-01 ~ 2024-10-31
2,327,939 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-359,790 GBP2023-11-01 ~ 2024-10-31
-403,493 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,915,673 GBP2023-11-01 ~ 2024-10-31
-1,948,405 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-2,084,636 GBP2023-11-01 ~ 2024-10-31
118,541 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
99,391 GBP2023-11-01 ~ 2024-10-31
53,908 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,985,115 GBP2023-11-01 ~ 2024-10-31
168,646 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,986,250 GBP2023-11-01 ~ 2024-10-31
130,748 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-2,125,725 GBP2023-11-01 ~ 2024-10-31
-729,434 GBP2022-11-01 ~ 2023-10-31
Equity
Called up share capital
687,000 GBP2024-10-31
687,000 GBP2023-10-31
687,000 GBP2022-11-01
Revaluation reserve
7,188,646 GBP2024-10-31
7,268,036 GBP2023-10-31
8,128,218 GBP2022-11-01
Retained earnings (accumulated losses)
-2,311,233 GBP2024-10-31
-324,983 GBP2023-10-31
-455,731 GBP2022-11-01
Equity
5,504,328 GBP2024-10-31
7,630,053 GBP2023-10-31
8,359,487 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-1,986,250 GBP2023-11-01 ~ 2024-10-31
130,748 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,986,250 GBP2023-11-01 ~ 2024-10-31
130,748 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
41,948 GBP2023-11-01 ~ 2024-10-31
57,074 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
2,787,184 GBP2024-10-31
2,649,304 GBP2023-10-31
3,822,147 GBP2022-11-01
Cash at bank and in hand
2,787,184 GBP2024-10-31
2,649,304 GBP2023-10-31
Audit Fees/Expenses
25,500 GBP2023-11-01 ~ 2024-10-31
25,505 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
942,419 GBP2023-11-01 ~ 2024-10-31
953,098 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
101,922 GBP2023-11-01 ~ 2024-10-31
103,380 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,064,914 GBP2023-11-01 ~ 2024-10-31
1,077,265 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
90,025 GBP2023-11-01 ~ 2024-10-31
89,306 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,135 GBP2023-11-01 ~ 2024-10-31
37,898 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-496,279 GBP2023-11-01 ~ 2024-10-31
37,945 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
109,531 GBP2024-10-31
109,531 GBP2023-10-31
Furniture and fittings
415,578 GBP2024-10-31
394,179 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
10,150,109 GBP2024-10-31
10,128,710 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
91,580 GBP2023-10-31
Furniture and fittings
366,457 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
474,079 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
121,338 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
103,227 GBP2024-10-31
Furniture and fittings
379,898 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
595,417 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
6,304 GBP2024-10-31
17,951 GBP2023-10-31
Furniture and fittings
35,680 GBP2024-10-31
27,722 GBP2023-10-31
Property, Plant & Equipment
9,554,692 GBP2024-10-31
9,654,631 GBP2023-10-31
Land and buildings
9,512,708 GBP2024-10-31
9,608,958 GBP2023-10-31
Investments in Subsidiaries
2,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
410,540 GBP2024-10-31
420,684 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
6,750 GBP2024-10-31
Other Debtors
Current
417 GBP2024-10-31
2,083 GBP2023-10-31
Prepayments/Accrued Income
Current
259,448 GBP2024-10-31
293,403 GBP2023-10-31
Debtors
Current
677,155 GBP2024-10-31
716,170 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,312,031 GBP2024-10-31
1,092,898 GBP2023-10-31
Amounts owed to group undertakings
Current
3,911 GBP2023-10-31
Taxation/Social Security Payable
Current
59,651 GBP2024-10-31
50,711 GBP2023-10-31
Other Creditors
Current
64,129 GBP2024-10-31
75,483 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
87,189 GBP2024-10-31
216,034 GBP2023-10-31
Creditors
Current
3,899,111 GBP2024-10-31
3,594,337 GBP2023-10-31
Bank Borrowings
Non-current
2,253,004 GBP2024-10-31
436,262 GBP2023-10-31
Creditors
Non-current
2,253,004 GBP2024-10-31
436,262 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
436,262 GBP2023-10-31
Net Deferred Tax Liability/Asset
-1,362,588 GBP2024-10-31
-1,361,453 GBP2023-10-31
-1,323,555 GBP2022-11-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,135 GBP2023-11-01 ~ 2024-10-31
-37,898 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,018 GBP2024-10-31
5,153 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
687,000 shares2024-10-31
687,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • BALKAN HOLIDAYS LIMITED
    Info
    Registered number 00886808
    icon of address19 Conduit Street, London W1S 2BH
    PRIVATE LIMITED COMPANY incorporated on 1966-09-01 (59 years 4 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
    icon of address19, Conduit Street, London, England, W1S 2BH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    426 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.