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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 6
  • 1
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Plummer, Christopher Geoffrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Race, Liam
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Ian Duncan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    icon of addressSunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Williams, Huw David
    Tour Operator born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Newcombe, Philip
    Tour Operator born in July 1963
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Henry, Cynthia
    Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-27
    OF - Director → CIF 0
  • 5
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 6
    Tankard, Geraldine Lucy
    Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 7
    Slack, Bryn
    Product Development born in June 1962
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1997-02-21
    OF - Director → CIF 0
  • 8
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Director → CIF 0
  • 9
    Raynor, Peter
    Tour Operator born in September 1946
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Newton, Nicholas Howard
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 11
    Mccabe, Owen Christopher
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Grout, Malcolm
    Travel Consultant born in May 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 13
    Henry, Ian Duncan
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 14
    Turner, Raymond
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 15
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressHoliday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2000-06-02 ~ 2002-12-17
    PE - Director → CIF 0
parent relation
Company in focus

LEGER HOLIDAYS LIMITED

Previous name
LEGER TRAVEL LIMITED - 1999-04-01
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
39,953,358 GBP2024-01-01 ~ 2024-12-31
38,007,520 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-28,516,566 GBP2024-01-01 ~ 2024-12-31
-26,868,489 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,436,792 GBP2024-01-01 ~ 2024-12-31
11,139,031 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,271,836 GBP2024-01-01 ~ 2024-12-31
-8,903,312 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,230,176 GBP2024-01-01 ~ 2024-12-31
2,246,881 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,230,176 GBP2024-01-01 ~ 2024-12-31
2,246,863 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,730,584 GBP2024-01-01 ~ 2024-12-31
1,815,705 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,730,584 GBP2024-01-01 ~ 2024-12-31
1,815,705 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
6,580,382 GBP2024-12-31
7,379,078 GBP2023-12-31
Cash at bank and in hand
1,181,233 GBP2024-12-31
906,440 GBP2023-12-31
Current Assets
7,761,615 GBP2024-12-31
8,285,518 GBP2023-12-31
Total Assets Less Current Liabilities
1,128,982 GBP2024-12-31
1,898,398 GBP2023-12-31
Net Assets/Liabilities
1,128,982 GBP2024-12-31
1,898,398 GBP2023-12-31
Equity
Called up share capital
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,038,982 GBP2024-12-31
1,808,398 GBP2023-12-31
1,742,693 GBP2023-01-01
Equity
1,128,982 GBP2024-12-31
1,898,398 GBP2023-12-31
1,832,693 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,730,584 GBP2024-01-01 ~ 2024-12-31
1,815,705 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2024-01-01 ~ 2024-12-31
-1,750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2024-01-01 ~ 2024-12-31
-1,750,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,181,233 GBP2024-12-31
906,440 GBP2023-12-31
680,201 GBP2023-01-01
Tax Expense/Credit at Applicable Tax Rate
557,544 GBP2024-01-01 ~ 2024-12-31
528,013 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,264 GBP2024-12-31
7,704 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,852,488 GBP2024-12-31
6,768,540 GBP2023-12-31
Other Debtors
Current
157,418 GBP2024-12-31
548 GBP2023-12-31
Prepayments/Accrued Income
Current
568,212 GBP2024-12-31
602,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
396,574 GBP2024-12-31
413,617 GBP2023-12-31
Corporation Tax Payable
Current
391,146 GBP2024-12-31
666,956 GBP2023-12-31
Taxation/Social Security Payable
Current
41,548 GBP2024-12-31
229,476 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,803,365 GBP2024-12-31
5,077,071 GBP2023-12-31
Creditors
Current
6,632,633 GBP2024-12-31
6,387,120 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2024-12-31
90,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • LEGER HOLIDAYS LIMITED
    Info
    LEGER TRAVEL LIMITED - 1999-04-01
    Registered number 01442476
    icon of addressSunway House, Canklow Meadows, Rotherham, South Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 1979-08-08 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
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.