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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Healey, Pamela
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 2
    Hanson, Larry
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Healey, Peter Leslie
    Born in July 1951
    Individual (36 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Healey
    Born in July 1951
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Healey, Janette
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Russell, Michael
    Ceo born in February 1966
    Individual (33 offsprings)
    Officer
    2011-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Leslie, Yvonne
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2023-03-05 ~ now
    OF - Director → CIF 0
  • 7
    NOTSALLOW 134 LIMITED
    04123898 04094541... (more)
    14, Hemmells, Basildon, Essex, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2023-08-14 ~ 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
  • 8
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 10
    MARKATE ACCOUNTING SERVICES LIMITED
    - now 01258616
    TETRAVON LIMITED - 1980-12-31
    39 High Street, Hemingford Grey, Huntingdon, Cambridgeshire
    Dissolved Corporate (34 offsprings)
    Officer
    2003-01-01 ~ 2009-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED

Period: 2012-11-23 ~ now
Company number: 03517900 03491319
Registered names
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED - now 03491319
BEDBANK LIMITED - 2012-11-23
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
989 GBP2024-04-30
3,448 GBP2023-04-30
Fixed Assets - Investments
996 GBP2024-04-30
996 GBP2023-04-30
Fixed Assets
1,985 GBP2024-04-30
4,444 GBP2023-04-30
Debtors
5,427,959 GBP2024-04-30
5,069,405 GBP2023-04-30
Cash at bank and in hand
343,583 GBP2024-04-30
37,307 GBP2023-04-30
Current Assets
5,771,542 GBP2024-04-30
5,106,712 GBP2023-04-30
Creditors
Current
5,817,484 GBP2024-04-30
5,095,989 GBP2023-04-30
Net Current Assets/Liabilities
-45,942 GBP2024-04-30
10,723 GBP2023-04-30
Total Assets Less Current Liabilities
-43,957 GBP2024-04-30
15,167 GBP2023-04-30
Creditors
Non-current
58,333 GBP2024-04-30
108,333 GBP2023-04-30
Net Assets/Liabilities
-102,290 GBP2024-04-30
-93,166 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-102,410 GBP2024-04-30
-93,266 GBP2023-04-30
Equity
-102,290 GBP2024-04-30
-93,166 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,880 GBP2024-04-30
18,547 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,891 GBP2024-04-30
15,099 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,792 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
989 GBP2024-04-30
3,448 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
996 GBP2023-04-30
Investments in Group Undertakings
996 GBP2024-04-30
996 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,489,185 GBP2024-04-30
Amounts falling due within one year, Current
4,109,852 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
890,517 GBP2024-04-30
857,085 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
48,257 GBP2024-04-30
Amounts falling due within one year, Current
102,468 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,427,959 GBP2024-04-30
Amounts falling due within one year, Current
5,069,405 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,621,745 GBP2024-04-30
4,430,921 GBP2023-04-30
Amounts owed to group undertakings
Current
1,101,722 GBP2024-04-30
556,807 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,114 GBP2024-04-30
4,949 GBP2023-04-30
Other Creditors
Current
41,903 GBP2024-04-30
53,312 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
58,333 GBP2024-04-30
108,333 GBP2023-04-30
Bank Borrowings
Secured
108,333 GBP2024-04-30
158,333 GBP2023-04-30
Related profiles found in government register
  • YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
    Info
    BEDBANK LIMITED - 2012-11-23
    EXODUS TRAVEL SYSTEMS LIMITED - 2012-11-23
    JUST IMAGINE LIMITED - 2012-11-23
    Registered number 03517900
    14 Hemmells, Laindon, Basildon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
    S
    Registered number 03517900
    14, Hemmells, Basildon, England, SS15 6ED
    Private Limited Company in Compaies House, England And Wales
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRANSFERS4TRAVEL LIMITED
    07394026
    14 Hemmells, Basildon, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VILLAS FOR TRAVEL LTD
    - now 05502521
    L B ADVANCE LTD - 2005-11-14
    14 Hemmells, Laindon, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.