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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 16
  • 1
    Sargent, Renford Laurence
    Born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ now
    OF - Director → CIF 0
    Mr Renford Laurence Sargent
    Born in May 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hodgson, Leonard
    Director born in October 1941
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Godfrey, Mark James
    Born in August 1980
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 4
    May, Christopher
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Matthews, John Albert
    Director born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 2005-02-05
    OF - Director → CIF 0
  • 6
    Earnshaw, Susan
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 2021-06-30
    OF - Director → CIF 0
    Earnshaw, Susan Helen
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Blades, Heidi Amanda
    Born in May 1976
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Camp, Margaret Ann
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Camp, Margaret Ann
    Individual (4 offsprings)
    Officer
    ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Goffin, Deborah Karen
    Born in August 1969
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Lainson, Edward Arthur
    Director born in December 1911
    Individual (3 offsprings)
    Officer
    ~ 1998-11-22
    OF - Director → CIF 0
  • 11
    Andrews, Peter Spencer
    Born in March 1943
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ now
    OF - Director → CIF 0
    Mr Peter Spencer Andrews
    Born in March 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Smith, Susan Jane
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 2017-10-10
    OF - Director → CIF 0
  • 13
    Haynes, Robert John Andrew
    Tour Operator born in September 1966
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Waters, Nicola Louise
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Waters, Nicola Louise
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Willis, Rachael Anne
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2018-01-05
    OF - Director → CIF 0
  • 16
    Matthews, Frank Neville
    Director born in August 1924
    Individual (2 offsprings)
    Officer
    ~ 2010-12-08
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER HOLIDAYS LIMITED

Period: 1984-02-14 ~ now
Company number: 01791598
Registered name
PREMIER HOLIDAYS LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
982024-10-01 ~ 2025-09-30
952023-10-01 ~ 2024-09-30
Turnover/Revenue
45,459,081 GBP2024-10-01 ~ 2025-09-30
44,554,392 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-40,036,500 GBP2024-10-01 ~ 2025-09-30
-38,927,286 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
5,422,581 GBP2024-10-01 ~ 2025-09-30
5,627,106 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-4,816,746 GBP2024-10-01 ~ 2025-09-30
-4,516,963 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
1,079,376 GBP2024-10-01 ~ 2025-09-30
1,853,579 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
270,276 GBP2024-10-01 ~ 2025-09-30
253,398 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,349,652 GBP2024-10-01 ~ 2025-09-30
2,106,977 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,010,094 GBP2024-10-01 ~ 2025-09-30
1,572,426 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
1,030,073 GBP2024-10-01 ~ 2025-09-30
1,510,804 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
537,895 GBP2025-09-30
204,112 GBP2024-09-30
Property, Plant & Equipment
42,310 GBP2025-09-30
42,485 GBP2024-09-30
Fixed Assets
580,205 GBP2025-09-30
246,597 GBP2024-09-30
Debtors
Current
3,452,135 GBP2025-09-30
3,983,193 GBP2024-09-30
Cash at bank and in hand
8,775,225 GBP2025-09-30
10,429,885 GBP2024-09-30
Current Assets
12,227,360 GBP2025-09-30
14,413,078 GBP2024-09-30
Net Current Assets/Liabilities
3,340,545 GBP2025-09-30
3,538,431 GBP2024-09-30
Total Assets Less Current Liabilities
3,920,750 GBP2025-09-30
3,785,028 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-34,718 GBP2024-09-30
Net Assets/Liabilities
3,898,949 GBP2025-09-30
3,750,310 GBP2024-09-30
Equity
Called up share capital
750,000 GBP2025-09-30
750,000 GBP2024-09-30
750,000 GBP2023-10-01
Capital redemption reserve
466,236 GBP2025-09-30
466,236 GBP2024-09-30
466,236 GBP2023-10-01
Retained earnings (accumulated losses)
2,682,756 GBP2025-09-30
2,554,096 GBP2024-09-30
1,814,696 GBP2023-10-01
Equity
3,898,949 GBP2025-09-30
3,750,310 GBP2024-09-30
3,072,532 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,010,094 GBP2024-10-01 ~ 2025-09-30
1,572,426 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-881,434 GBP2024-10-01 ~ 2025-09-30
-833,026 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-881,434 GBP2024-10-01 ~ 2025-09-30
-833,026 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
22,671 GBP2024-10-01 ~ 2025-09-30
20,579 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
8,775,225 GBP2025-09-30
10,429,885 GBP2024-09-30
9,504,817 GBP2023-10-01
Audit Fees/Expenses
24,250 GBP2024-10-01 ~ 2025-09-30
22,500 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
3,149,875 GBP2024-10-01 ~ 2025-09-30
3,134,679 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
359,380 GBP2024-10-01 ~ 2025-09-30
294,402 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
3,662,287 GBP2024-10-01 ~ 2025-09-30
3,508,897 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
658,226 GBP2024-10-01 ~ 2025-09-30
714,750 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
337,413 GBP2024-10-01 ~ 2025-09-30
526,744 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
863,107 GBP2025-09-30
712,866 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,110 GBP2025-09-30
187,660 GBP2024-09-30
Computers
153,166 GBP2025-09-30
178,914 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
340,276 GBP2025-09-30
366,574 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-550 GBP2024-10-01 ~ 2025-09-30
Computers
-48,244 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-48,794 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,467 GBP2025-09-30
167,808 GBP2024-09-30
Computers
118,499 GBP2025-09-30
156,281 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,966 GBP2025-09-30
324,089 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,462 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
22,671 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-550 GBP2024-10-01 ~ 2025-09-30
Computers
-48,244 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-48,794 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
7,643 GBP2025-09-30
19,852 GBP2024-09-30
Computers
34,667 GBP2025-09-30
22,633 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
804,151 GBP2025-09-30
838,011 GBP2024-09-30
Other Debtors
Current
252,406 GBP2025-09-30
260,658 GBP2024-09-30
Prepayments/Accrued Income
Current
2,392,183 GBP2025-09-30
2,881,129 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
3,395 GBP2025-09-30
3,395 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,052,384 GBP2025-09-30
2,318,400 GBP2024-09-30
Corporation Tax Payable
Current
186,696 GBP2025-09-30
534,551 GBP2024-09-30
Taxation/Social Security Payable
Current
85,257 GBP2025-09-30
63,975 GBP2024-09-30
Other Creditors
Current
137,097 GBP2025-09-30
140,444 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
6,425,342 GBP2025-09-30
7,797,259 GBP2024-09-30
Creditors
Current
8,886,815 GBP2025-09-30
10,874,647 GBP2024-09-30
Net Deferred Tax Liability/Asset
3,395 GBP2025-09-30
3,395 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2025-09-30
750,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,908 GBP2025-09-30
145,602 GBP2024-09-30
Between one and five year
143,807 GBP2025-09-30
131,383 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,715 GBP2025-09-30
276,985 GBP2024-09-30

  • PREMIER HOLIDAYS LIMITED
    Info
    Registered number 01791598
    Building 1020 Cambourne Business Park, Cambourne, Cambridge CB23 6DW
    PRIVATE LIMITED COMPANY incorporated on 1984-02-14 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.