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
    Li, Jun
    Translator born in June 1965
    Individual (6 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    Mr Jun Li
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2020-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Zahra, Martin
    Travel Professional born in January 1959
    Individual (18 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Lamb, Bryan
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Lamb, Bryan
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fletcher, Carey John
    Retired Banker born in April 1946
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 2019-11-30
    OF - Director → CIF 0
    Fletcher, Carey John
    Banker
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mr Carey John Fletcher
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2016-09-10 ~ 2019-11-30
    PE - Has significant influence or control → CIF 0
  • 2
    Cheng, Xiaodan
    Manager born in June 1970
    Individual
    Officer
    1997-11-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Kalia, Bishaw Narrayan John
    Travel Agent born in August 1965
    Individual (9 offsprings)
    Officer
    1997-11-04 ~ 2001-12-18
    OF - Director → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHINA HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2023-12-31
Property, Plant & Equipment
10,622 GBP2023-12-31
10,753 GBP2023-06-30
Debtors
334,586 GBP2023-12-31
277,203 GBP2023-06-30
Cash at bank and in hand
323,073 GBP2023-12-31
169,238 GBP2023-06-30
Current Assets
657,659 GBP2023-12-31
446,441 GBP2023-06-30
Creditors
Current
478,072 GBP2023-12-31
326,499 GBP2023-06-30
Net Current Assets/Liabilities
179,587 GBP2023-12-31
119,942 GBP2023-06-30
Total Assets Less Current Liabilities
190,209 GBP2023-12-31
130,695 GBP2023-06-30
Net Assets/Liabilities
142,253 GBP2023-12-31
82,739 GBP2023-06-30
Equity
Called up share capital
11,100 GBP2023-12-31
11,100 GBP2023-06-30
Capital redemption reserve
18,919 GBP2023-12-31
18,919 GBP2023-06-30
Retained earnings (accumulated losses)
112,234 GBP2023-12-31
52,720 GBP2023-06-30
Equity
142,253 GBP2023-12-31
82,739 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2023-12-31
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,146 GBP2023-12-31
1,146 GBP2023-06-30
Furniture and fittings
89,073 GBP2023-12-31
88,381 GBP2023-06-30
Computers
48,039 GBP2023-12-31
48,039 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
138,258 GBP2023-12-31
137,566 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,146 GBP2023-12-31
1,146 GBP2023-06-30
Furniture and fittings
78,451 GBP2023-12-31
77,628 GBP2023-06-30
Computers
48,039 GBP2023-12-31
48,039 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,636 GBP2023-12-31
126,813 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
823 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
823 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
10,622 GBP2023-12-31
10,753 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
122,955 GBP2023-12-31
56,810 GBP2023-06-30
Other Debtors
Current
15,000 GBP2023-12-31
29,800 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
14,294 GBP2023-06-30
Prepayments/Accrued Income
Current
34,933 GBP2023-12-31
16,548 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
334,586 GBP2023-12-31
277,203 GBP2023-06-30
Trade Creditors/Trade Payables
Current
389,206 GBP2023-12-31
141,124 GBP2023-06-30
Corporation Tax Payable
Current
43 GBP2023-12-31
43 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,275 GBP2023-12-31
606 GBP2023-06-30
Amount of value-added tax that is payable
5,599 GBP2023-12-31
Other Creditors
Current
60,468 GBP2023-12-31
127,052 GBP2023-06-30
Accrued Liabilities
Current
5,657 GBP2023-12-31
48,600 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,888 GBP2023-12-31
2,888 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,100 shares2023-12-31
  • CHINA HOLIDAYS LIMITED
    Info
    Registered number 03460177
    4 Glentworth Street, London NW1 5PG
    Private Limited Company incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.