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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 4
  • 1
    Ainsworth, Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Paul Neil
    Born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Gathercole, Daniel Edward
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    PROJECT CANADA NEWCO LIMITED - 2016-01-14
    icon of addressTrafford House, Chester Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,712,373 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mason, Sharon Rose
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2024-08-31
    OF - Director → CIF 0
    Mason, Sharon Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 2
    Treffers, Henri
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    PROJECT CANADA NEWCO LIMITED - 2016-01-14
    icon of addressTrafford House, Chester Road, Stretford, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,712,373 GBP2024-09-30
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST CLASS HOLIDAYS LIMITED

Previous names
1ST CLASS HOLIDAYS PLC - 2007-12-19
1ST CLASS HOLIDAYS LTD - 2004-09-30
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
442023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Turnover/Revenue
17,751,865 GBP2023-10-01 ~ 2024-09-30
17,114,906 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-14,381,940 GBP2023-10-01 ~ 2024-09-30
-14,108,876 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,369,925 GBP2023-10-01 ~ 2024-09-30
3,006,030 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-299,836 GBP2023-10-01 ~ 2024-09-30
-245,574 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,555,066 GBP2023-10-01 ~ 2024-09-30
-1,895,082 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
831,591 GBP2023-10-01 ~ 2024-09-30
1,257,016 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
42,413 GBP2023-10-01 ~ 2024-09-30
12,513 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
874,004 GBP2023-10-01 ~ 2024-09-30
1,269,529 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
655,482 GBP2023-10-01 ~ 2024-09-30
1,020,549 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
595,611 GBP2023-10-01 ~ 2024-09-30
1,019,633 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
14,446 GBP2024-09-30
12,378 GBP2023-09-30
Property, Plant & Equipment
45,063 GBP2024-09-30
51,126 GBP2023-09-30
Fixed Assets
59,509 GBP2024-09-30
63,504 GBP2023-09-30
Total Inventories
72,953 GBP2024-09-30
Debtors
1,828,030 GBP2024-09-30
1,872,161 GBP2023-09-30
Cash at bank and in hand
3,301,219 GBP2024-09-30
3,072,655 GBP2023-09-30
Current Assets
5,202,202 GBP2024-09-30
4,944,816 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,706,672 GBP2024-09-30
Net Current Assets/Liabilities
1,495,530 GBP2024-09-30
1,979,562 GBP2023-09-30
Total Assets Less Current Liabilities
1,555,039 GBP2024-09-30
2,043,066 GBP2023-09-30
Net Assets/Liabilities
1,540,929 GBP2024-09-30
2,028,126 GBP2023-09-30
Equity
Called up share capital
35,000 GBP2024-09-30
35,000 GBP2023-09-30
35,000 GBP2022-10-01
Capital redemption reserve
15,000 GBP2024-09-30
15,000 GBP2023-09-30
15,000 GBP2022-10-01
Other miscellaneous reserve
-32,859 GBP2024-09-30
27,012 GBP2023-09-30
27,928 GBP2022-10-01
Retained earnings (accumulated losses)
1,523,788 GBP2024-09-30
1,951,114 GBP2023-09-30
930,565 GBP2022-10-01
Equity
1,540,929 GBP2024-09-30
2,028,126 GBP2023-09-30
1,008,493 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
655,482 GBP2023-10-01 ~ 2024-09-30
1,020,549 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
655,482 GBP2023-10-01 ~ 2024-09-30
1,020,549 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,082,808 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,082,808 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,082,808 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-1,082,808 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
15,113 GBP2023-10-01 ~ 2024-09-30
15,328 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
3,301,219 GBP2024-09-30
3,072,655 GBP2023-09-30
2,378,870 GBP2022-10-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Computers
202023-10-01 ~ 2024-09-30
Audit Fees/Expenses
15,650 GBP2023-10-01 ~ 2024-09-30
15,650 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,239,770 GBP2023-10-01 ~ 2024-09-30
880,221 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
103,949 GBP2023-10-01 ~ 2024-09-30
75,971 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,375,295 GBP2023-10-01 ~ 2024-09-30
979,916 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-830 GBP2023-10-01 ~ 2024-09-30
183,128 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
218,501 GBP2023-10-01 ~ 2024-09-30
317,382 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
1,082,808 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
33,662 GBP2024-09-30
26,162 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,216 GBP2024-09-30
13,784 GBP2023-09-30
Intangible Assets
Development expenditure
14,446 GBP2024-09-30
12,378 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,526 GBP2024-09-30
148,526 GBP2023-09-30
Computers
609,963 GBP2024-09-30
600,913 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
758,489 GBP2024-09-30
749,439 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
122,833 GBP2023-09-30
Computers
575,480 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
698,313 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,008 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
8,105 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
15,113 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
129,841 GBP2024-09-30
Computers
583,585 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,426 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
18,685 GBP2024-09-30
25,693 GBP2023-09-30
Computers
26,378 GBP2024-09-30
25,433 GBP2023-09-30
Finished Goods/Goods for Resale
72,953 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
470,727 GBP2023-09-30
Other Debtors
Current
420,302 GBP2024-09-30
334,494 GBP2023-09-30
Prepayments/Accrued Income
Current
1,407,728 GBP2024-09-30
1,039,928 GBP2023-09-30
Debtors
Current
1,828,030 GBP2024-09-30
1,872,161 GBP2023-09-30
Trade Creditors/Trade Payables
Current
307,243 GBP2024-09-30
310,110 GBP2023-09-30
Corporation Tax Payable
Current
169,513 GBP2024-09-30
65,852 GBP2023-09-30
Taxation/Social Security Payable
Current
24,568 GBP2024-09-30
18,640 GBP2023-09-30
Other Creditors
Current
7,689 GBP2024-09-30
6,223 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,164,800 GBP2024-09-30
2,564,429 GBP2023-09-30
Creditors
Current
3,706,672 GBP2024-09-30
2,965,254 GBP2023-09-30
Net Deferred Tax Liability/Asset
-14,110 GBP2024-09-30
-14,940 GBP2023-09-30
168,188 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
830 GBP2023-10-01 ~ 2024-09-30
-183,128 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-14,110 GBP2024-09-30
-14,940 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-09-30
35,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,676 GBP2024-09-30
94,676 GBP2023-09-30
Between one and five year
189,352 GBP2024-09-30
284,028 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
284,028 GBP2024-09-30
378,704 GBP2023-09-30
  • 1ST CLASS HOLIDAYS LIMITED
    Info
    1ST CLASS HOLIDAYS PLC - 2007-12-19
    1ST CLASS HOLIDAYS LTD - 2007-12-19
    Registered number 03445248
    icon of addressTrafford House, Chester Road Old Trafford, Manchester M32 0RS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.