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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 6
  • 1
    Henry, Kathleen
    Born in April 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Plummer, Christopher Geoffrey
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Race, Liam
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Ian Duncan
    Born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Andrew
    Born in January 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
    Oldfield, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    icon of addressSunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Williams, Huw David
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Newcombe, Philip
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Mctiernan, Paul
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 5
    Slack, Bryn
    Tour Operator born in June 1962
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1997-02-21
    OF - Director → CIF 0
  • 6
    Cheetham, Matthew James
    Company Director born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2002-12-17
    OF - Director → CIF 0
  • 7
    Raynor, Peter
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Newton, Nicholas Howard
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2015-11-13
    OF - Director → CIF 0
    Newton, Nicholas Howard
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 9
    Mccabe, Owen Christopher
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Henry, Ian Duncan
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-11-23 ~ 1994-11-24
    PE - Nominee Director → CIF 0
  • 12
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    icon of addressHoliday House, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    2000-06-02 ~ 2002-12-17
    PE - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-23 ~ 1994-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGER AIR HOLIDAYS LIMITED

Previous name
ARCHCHOICE LIMITED - 1994-12-15
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
4,412,470 GBP2024-01-01 ~ 2024-12-31
4,982,550 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,410,651 GBP2024-01-01 ~ 2024-12-31
-4,052,513 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,001,819 GBP2024-01-01 ~ 2024-12-31
930,037 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-790,821 GBP2024-01-01 ~ 2024-12-31
-774,098 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
211,915 GBP2024-01-01 ~ 2024-12-31
155,939 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
211,915 GBP2024-01-01 ~ 2024-12-31
155,940 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
158,936 GBP2024-01-01 ~ 2024-12-31
119,262 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
158,936 GBP2024-01-01 ~ 2024-12-31
119,262 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
1,232,331 GBP2024-12-31
1,114,015 GBP2023-12-31
Cash at bank and in hand
1,140,398 GBP2024-12-31
1,078,835 GBP2023-12-31
Current Assets
2,372,729 GBP2024-12-31
2,192,850 GBP2023-12-31
Net Current Assets/Liabilities
1,080,303 GBP2024-12-31
921,367 GBP2023-12-31
Total Assets Less Current Liabilities
1,080,303 GBP2024-12-31
921,367 GBP2023-12-31
Net Assets/Liabilities
1,080,303 GBP2024-12-31
921,367 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,030,303 GBP2024-12-31
871,367 GBP2023-12-31
752,105 GBP2023-01-01
Equity
1,080,303 GBP2024-12-31
921,367 GBP2023-12-31
802,105 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
158,936 GBP2024-01-01 ~ 2024-12-31
119,262 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,140,398 GBP2024-12-31
1,078,835 GBP2023-12-31
810,012 GBP2023-01-01
Tax Expense/Credit at Applicable Tax Rate
52,979 GBP2024-01-01 ~ 2024-12-31
36,646 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,420 GBP2024-12-31
227,187 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
961,287 GBP2024-12-31
637,860 GBP2023-12-31
Prepayments/Accrued Income
Current
269,624 GBP2024-12-31
248,968 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,581 GBP2024-12-31
7,528 GBP2023-12-31
Corporation Tax Payable
Current
124,590 GBP2024-12-31
71,611 GBP2023-12-31
Taxation/Social Security Payable
Current
30,898 GBP2024-12-31
50,521 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,111,357 GBP2024-12-31
1,141,823 GBP2023-12-31
Creditors
Current
1,292,426 GBP2024-12-31
1,271,483 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • LEGER AIR HOLIDAYS LIMITED
    Info
    ARCHCHOICE LIMITED - 1994-12-15
    Registered number 02993529
    icon of addressSunway House, Canklow Meadows, Rotherham, Yorkshire S60 2XR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-23 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.