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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 2
  • 1
    Fox, Paul Daniel
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ now
    OF - Director → CIF 0
    Mr Paul Daniel Fox
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Fox, Sarah Catherine
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-10 ~ now
    OF - Director → CIF 0
    Mrs Sarah Catherine Fox
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Harris, Norman Sydney
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Pacey, Ian
    Operations Manager born in May 1965
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2002-11-01
    OF - Director → CIF 0
    Pacey, Ian
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 3
    Jones, Brendan Derek Lee
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2000-05-18
    OF - Director → CIF 0
    Jones, Brendan Derek Lee
    Company Director born in May 1965
    Individual (6 offsprings)
    icon of calendar 2004-09-10 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Meechan, Lawrie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Stephen, Paul Robert
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Campbell, David Ian
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Latino, Cecilia
    Product Manager born in April 1971
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Bareham, David Spencer
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 9
    Carpenter, Lyn Susan
    Operations Manager born in January 1974
    Individual
    Officer
    icon of calendar 2000-07-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Selway, Danielle Elizabeth
    Company Director born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1999-12-14
    OF - Director → CIF 0
  • 11
    Eales, Stephen Martin
    Travel Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-09-10
    OF - Director → CIF 0
    Eales, Stephen Martin
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 12
    Harris, Jennifer Louise
    Company Director
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
    Harris, Jennifer Louise
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Secretary → CIF 0
  • 13
    Sadler, William Geoffrey
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Harris, Cedric Roland
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 15
    Harris, Frank William
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1994-03-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 16
    Harris, Louise Elizabeth Ann
    Welfare Assistant born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-16
    OF - Director → CIF 0
  • 17
    Harris, Frank Douglas
    Company Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Greenyer, Peter Joseph
    Certified Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1999-12-16
    OF - Director → CIF 0
  • 19
    Towers, Nicholas Andrew
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2015-07-15
    OF - Director → CIF 0
parent relation
Company in focus

HARRIS HOLIDAYS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
9,200 GBP2015-04-30
13,800 GBP2014-04-30
Tangible fixed assets
97,171 GBP2015-04-30
95,309 GBP2014-04-30
Fixed Assets - Investments
2,000 GBP2015-04-30
2,000 GBP2014-04-30
Fixed Assets
108,371 GBP2015-04-30
111,109 GBP2014-04-30
Debtors
213,166 GBP2015-04-30
177,223 GBP2014-04-30
Cash at bank and in hand
295,789 GBP2015-04-30
342,580 GBP2014-04-30
Current Assets
508,955 GBP2015-04-30
519,803 GBP2014-04-30
Current liabilities
-236,041 GBP2015-04-30
-319,521 GBP2014-04-30
Net Current Assets/Liabilities
272,914 GBP2015-04-30
200,282 GBP2014-04-30
Total Assets Less Current Liabilities
381,285 GBP2015-04-30
311,391 GBP2014-04-30
Non-current liabilities
-68,000 GBP2015-04-30
-139,930 GBP2014-04-30
Net assets/liabilities including pension asset/liability
313,285 GBP2015-04-30
171,461 GBP2014-04-30
Called-up share capital
55,555 GBP2015-04-30
55,555 GBP2014-04-30
Other aggregate reserves
120,000 GBP2015-04-30
120,000 GBP2014-04-30
Retained earnings
137,730 GBP2015-04-30
-4,094 GBP2014-04-30
Shareholder's fund
313,285 GBP2015-04-30
171,461 GBP2014-04-30
Intangible fixed assets - Cost/valuation
23,000 GBP2015-04-30
23,000 GBP2014-04-30
Intangible fixed assets - Accumulated amortisation/impairment
13,800 GBP2015-04-30
9,200 GBP2014-04-30
Amortisation expense of intangible fixed assets
4,600 GBP2014-05-01 ~ 2015-04-30
Cost/valuation of tangible fixed assets
296,044 GBP2015-04-30
249,836 GBP2014-04-30
Depreciation of tangible fixed assets
198,873 GBP2015-04-30
154,527 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
44,346 GBP2014-05-01 ~ 2015-04-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
50,000 GBP2015-04-30
50,000 GBP2014-04-30
Number of shares allotted
Class 2 ordinary share
5,555 shares2015-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 2 ordinary share
5,555 GBP2015-04-30
5,555 GBP2014-04-30

Related profiles found in government register
  • HARRIS HOLIDAYS LIMITED
    Info
    Registered number 02454681
    icon of addressC/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-12-21
    CIF 0
  • HARRIS HOLIDAYS LIMITED
    S
    Registered number 02454681
    icon of address8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in Companies House Cardiff, England
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • HARRIS HOLIDAYS LIMITED
    S
    Registered number 02454681
    icon of address8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressSullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,538 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-09 ~ 2020-06-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SKI WEEKEND LIMITED - 2005-07-21
    icon of addressSullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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