logo
explain how to read the page

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 2
  • 1
    Owen, Michael
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Owen
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address36, Beatrice Street, Oswestry, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,636,898 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Horton, Joyce Ruth
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Owen, David Alan
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-10-08
    OF - Director → CIF 0
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
180,000 GBP2024-12-31
185,000 GBP2023-12-31
Debtors
385 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
190,185 GBP2024-12-31
141,765 GBP2023-12-31
Current Assets
190,570 GBP2024-12-31
141,765 GBP2023-12-31
Net Current Assets/Liabilities
-163,699 GBP2024-12-31
-176,638 GBP2023-12-31
Total Assets Less Current Liabilities
16,301 GBP2024-12-31
8,362 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-33,699 GBP2024-12-31
-41,638 GBP2023-12-31
Equity
16,301 GBP2024-12-31
8,362 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
27,501 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,501 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-12-31
Other
91,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
341,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,000 GBP2024-12-31
65,000 GBP2023-12-31
Other
91,630 GBP2024-12-31
91,630 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,630 GBP2024-12-31
156,630 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
180,000 GBP2024-12-31
185,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
385 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,157 GBP2024-12-31
60,366 GBP2023-12-31
Amounts owed to group undertakings
Current
174,360 GBP2024-12-31
158,863 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,467 GBP2024-12-31
6,370 GBP2023-12-31
Other Creditors
Current
87,285 GBP2024-12-31
92,804 GBP2023-12-31
Creditors
Current
354,269 GBP2024-12-31
318,403 GBP2023-12-31

  • TRAVEL MASTER HOLIDAYS LIMITED
    Info
    HAWKBOOST LIMITED - 1990-05-22
    Registered number 02405576
    icon of address36 Beatrice Street, Oswestry, Shropshire SY11 1QG
    PRIVATE LIMITED COMPANY incorporated on 1989-07-18 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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