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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 3
  • 1
    Manceau, Sebastien
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Tremiolles, Philippe De
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (2941) LIMITED - 2002-11-18
    icon of addressClaymore House, Enterprise Way, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Bankes, Henry Francis John
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-11-08
    OF - Secretary → CIF 0
    Bankes, Henry Francis John
    Company Secretary
    Individual (15 offsprings)
    icon of calendar 2006-04-25 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 2
    Donald, James Gordon
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Depraetere, Stijn Hendrik Marc
    Director born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Rogerson, Ian Fraser
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Ailles, Ian Simon
    Chief Finance And Operations Office born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Elles, George Douglas Bertram
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-01-31
    OF - Director → CIF 0
    Elles, George Douglas Bertram
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Secretary → CIF 0
  • 7
    Kibali, Tarik
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Marsh, Darren Paul
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2024-01-16
    OF - Director → CIF 0
  • 9
    Gibbons, Alexander David
    Operations Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Cuthbert, David John Macgregor
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    Leppard, Martin Neal
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Salvesen, Andrew Cameron
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    Robertson, Margaret Ann
    None Supplied born in December 1961
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Cuthbert, Malcolm James Macgregor
    Operations Director born in March 1959
    Individual
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 15
    Nichols, John Paul
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Allan, Simon Tarn
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 17
    Inwood, Ian
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Lall, Vikram
    Corporate Finance Adviser born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-18
    OF - Director → CIF 0
  • 19
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2005-01-11
    OF - Secretary → CIF 0
    icon of calendar 2005-11-02 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 20
    Versteegh, Jan
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2010-01-11
    OF - Director → CIF 0
  • 22
    Timmermans, Philip
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 23
    Mahouin, Philippe Jean Michel
    Coo Tohapi & Vacalians South Europe Director born in May 1970
    Individual
    Officer
    icon of calendar 2018-03-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 24
    Maguire, Simon Shaun
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2009-11-25
    OF - Director → CIF 0
  • 25
    Whitaker, John
    None Supplied born in August 1966
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 26
    Clarke, Peter
    Managing Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-03-30
    OF - Director → CIF 0
  • 27
    Deutsch, Franz Markus
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2006-10-26
    OF - Director → CIF 0
  • 28
    Parkinson, Ian
    Finance Director born in August 1967
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Debiez, Carine
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2017-06-16
    OF - Director → CIF 0
  • 30
    Stamp, David Anthony
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2007-06-08
    OF - Director → CIF 0
  • 31
    Giamalva, Frank Peter
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 32
    Sherring, Philip Martin
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 2005-03-28
    OF - Director → CIF 0
    Sherring, Philip Martin
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 2004-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CANVAS HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
0 GBP2023-10-01 ~ 2024-09-30
1,423,000 GBP2022-11-01 ~ 2023-09-30
Cost of Sales
0 GBP2023-10-01 ~ 2024-09-30
-21,000 GBP2022-11-01 ~ 2023-09-30
Gross Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
1,402,000 GBP2022-11-01 ~ 2023-09-30
Administrative Expenses
-6,172,000 GBP2023-10-01 ~ 2024-09-30
-1,922,000 GBP2022-11-01 ~ 2023-09-30
Other operating income
77,000 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-6,095,000 GBP2023-10-01 ~ 2024-09-30
-520,000 GBP2022-11-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-434,000 GBP2023-10-01 ~ 2024-09-30
-221,000 GBP2022-11-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-6,529,000 GBP2023-10-01 ~ 2024-09-30
-741,000 GBP2022-11-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
15,000 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
3,445,000 GBP2024-09-30
9,984,000 GBP2023-09-30
Cash at bank and in hand
29,000 GBP2024-09-30
659,000 GBP2023-09-30
Current Assets
3,474,000 GBP2024-09-30
10,643,000 GBP2023-09-30
Net Current Assets/Liabilities
-4,212,000 GBP2024-09-30
2,240,000 GBP2023-09-30
Total Assets Less Current Liabilities
-4,212,000 GBP2024-09-30
2,255,000 GBP2023-09-30
Net Assets/Liabilities
-4,212,000 GBP2024-09-30
2,255,000 GBP2023-09-30
Equity
Called up share capital
10,605,000 GBP2024-09-30
10,605,000 GBP2023-09-30
Share premium
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Retained earnings (accumulated losses)
-14,862,000 GBP2024-09-30
-8,372,000 GBP2023-09-30
Equity
-4,212,000 GBP2024-09-30
2,255,000 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
102022-11-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
132,000 GBP2023-09-30
Office equipment
0 GBP2024-09-30
15,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
147,000 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-132,000 GBP2023-10-01 ~ 2024-09-30
Office equipment
-15,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-147,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
117,000 GBP2023-09-30
Office equipment
0 GBP2024-09-30
15,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
132,000 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-117,000 GBP2023-10-01 ~ 2024-09-30
Office equipment
-15,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2024-09-30
15,000 GBP2023-09-30
Office equipment
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
3,445,000 GBP2024-09-30
9,984,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
7,686,000 GBP2024-09-30
8,403,000 GBP2023-09-30
Related profiles found in government register
  • CANVAS HOLIDAYS LIMITED
    Info
    Registered number 00991430
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1970-10-12 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • CANVAS HOLIDAYS LIMITED
    S
    Registered number 00991430
    icon of addressC/o Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
    ENGLAND & WALES
    CIF 1 CIF 2
  • CANVAS HOLIDAYS LIMITED
    S
    Registered number 00991430
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CALLCREATE LIMITED - 2000-01-14
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 2 - Director → ME
  • 2
    icon of addressAlpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of addressEast Port House, 12 East Port, Dunfermline, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    CIF 3 - Director → ME

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