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
    Owen, David Alan
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Owen, Michael
    Tour Operator born in August 1957
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Owen
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    36, Beatrice Street, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,636,898 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

TRAVEL MASTER HOLIDAYS LIMITED

Previous name
HAWKBOOST LIMITED - 1990-05-22
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
185,000 GBP2023-12-31
190,000 GBP2022-12-31
Cash at bank and in hand
141,765 GBP2023-12-31
116,564 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-318,403 GBP2023-12-31
-303,438 GBP2022-12-31
Net Current Assets/Liabilities
-176,638 GBP2023-12-31
-186,874 GBP2022-12-31
Total Assets Less Current Liabilities
8,362 GBP2023-12-31
3,126 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-41,638 GBP2023-12-31
-46,874 GBP2022-12-31
Equity
8,362 GBP2023-12-31
3,126 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
27,501 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,501 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2022-12-31
Other
91,630 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
341,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,000 GBP2023-12-31
60,000 GBP2022-12-31
Other
91,630 GBP2023-12-31
91,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,630 GBP2023-12-31
151,630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
185,000 GBP2023-12-31
190,000 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,366 GBP2023-12-31
67,320 GBP2022-12-31
Amounts owed to group undertakings
Current
158,863 GBP2023-12-31
69,678 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,370 GBP2023-12-31
5,040 GBP2022-12-31
Other Creditors
Current
92,804 GBP2023-12-31
161,400 GBP2022-12-31
Creditors
Current
318,403 GBP2023-12-31
303,438 GBP2022-12-31

  • TRAVEL MASTER HOLIDAYS LIMITED
    Info
    HAWKBOOST LIMITED - 1990-05-22
    Registered number 02405576
    36 Beatrice Street, Oswestry, Shropshire SY11 1QG
    Private Limited Company incorporated on 1989-07-18 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.