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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 5
  • 1
    Lunn, Roger
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-12-29) ~ now
    OF - Director → CIF 0
    Lunn, Roger
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Roger Lunn
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Hall, Lucy
    Born in June 1976
    Individual (1 offspring)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Mrs Lucy Hall
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Handrahan, William John
    Timber Merchant born in August 1921
    Individual (3 offsprings)
    Officer
    ~ 2010-08-08
    OF - Director → CIF 0
  • 4
    Handrahan, Patricia Julia
    Secretary born in September 1941
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Handrahan, Michael John
    Timber Merchant born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 2018-05-15
    OF - Director → CIF 0
    Mr Michael John Handrahan
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLBEACHE TRAVEL & LEISURE LIMITED

Period: 1984-09-05 ~ now
Company number: 01845970
Registered name
HOLBEACHE TRAVEL & LEISURE LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
600 GBP2024-10-31
600 GBP2023-10-31
Debtors
7,470 GBP2024-10-31
20,413 GBP2023-10-31
Cash at bank and in hand
386,367 GBP2024-10-31
286,066 GBP2023-10-31
Current Assets
393,837 GBP2024-10-31
306,479 GBP2023-10-31
Creditors
Current
283,385 GBP2024-10-31
193,384 GBP2023-10-31
Net Current Assets/Liabilities
110,452 GBP2024-10-31
113,095 GBP2023-10-31
Total Assets Less Current Liabilities
111,052 GBP2024-10-31
113,695 GBP2023-10-31
Creditors
Non-current
11,091 GBP2024-10-31
22,420 GBP2023-10-31
Net Assets/Liabilities
99,961 GBP2024-10-31
91,275 GBP2023-10-31
Equity
Called up share capital
5,100 GBP2024-10-31
5,100 GBP2023-10-31
Capital redemption reserve
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Retained earnings (accumulated losses)
79,861 GBP2024-10-31
71,175 GBP2023-10-31
Equity
99,961 GBP2024-10-31
91,275 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Cost valuation
600 GBP2023-10-31
Other Investments Other Than Loans
600 GBP2024-10-31
600 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,897 GBP2024-10-31
3,405 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
3,573 GBP2024-10-31
17,008 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
7,470 GBP2024-10-31
20,413 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
12,420 GBP2024-10-31
12,420 GBP2023-10-31
Trade Creditors/Trade Payables
Current
193,661 GBP2024-10-31
141,204 GBP2023-10-31
Other Taxation & Social Security Payable
Current
20,928 GBP2024-10-31
10,031 GBP2023-10-31
Other Creditors
Current
56,376 GBP2024-10-31
29,729 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
11,091 GBP2024-10-31
22,420 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-10-31
Class 2 ordinary share
50 shares2024-10-31
Class 3 ordinary share
50 shares2024-10-31

  • HOLBEACHE TRAVEL & LEISURE LIMITED
    Info
    Registered number 01845970
    98 Lawnswood Shopping Precinct, Lawnswood Road, Wordsley, Stourbridge DY8 5NA
    PRIVATE LIMITED COMPANY incorporated on 1984-09-05 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.