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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 1
  • Slater, Brian Christopher Paul
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
    Mr Brian Christopher Paul Slater
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
Ceased 4
  • 1
    Brian Slater
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-11-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Slater, Fiona Ann
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 3
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Director → CIF 0
  • 4
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-11-20 ~ 2000-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
7,200 GBP2024-03-31
16,200 GBP2023-03-31
Property, Plant & Equipment
4,992 GBP2024-03-31
4,887 GBP2023-03-31
Fixed Assets
12,192 GBP2024-03-31
21,087 GBP2023-03-31
Debtors
189,567 GBP2024-03-31
123,529 GBP2023-03-31
Cash at bank and in hand
31,154 GBP2024-03-31
14,467 GBP2023-03-31
Current Assets
220,721 GBP2024-03-31
137,996 GBP2023-03-31
Net Current Assets/Liabilities
-201,847 GBP2024-03-31
-162,334 GBP2023-03-31
Total Assets Less Current Liabilities
-189,655 GBP2024-03-31
-141,247 GBP2023-03-31
Creditors
Amounts falling due after one year
-30,143 GBP2024-03-31
-37,920 GBP2023-03-31
Net Assets/Liabilities
-219,798 GBP2024-03-31
-179,989 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,800 GBP2024-03-31
73,800 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
7,200 GBP2024-03-31
16,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,354 GBP2024-03-31
3,354 GBP2023-03-31
Computers
35,093 GBP2024-03-31
33,324 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,447 GBP2024-03-31
36,678 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,656 GBP2024-03-31
2,423 GBP2023-03-31
Computers
30,799 GBP2024-03-31
29,368 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,455 GBP2024-03-31
31,791 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2023-04-01 ~ 2024-03-31
Computers
1,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,664 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
698 GBP2024-03-31
931 GBP2023-03-31
Computers
4,294 GBP2024-03-31
3,956 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,724 GBP2024-03-31
2,549 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
74,756 GBP2024-03-31
56,944 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
113,087 GBP2024-03-31
40,842 GBP2023-03-31
Other Debtors
Amounts falling due within one year
23,194 GBP2023-03-31
Debtors
Amounts falling due within one year
189,567 GBP2024-03-31
123,529 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,972 GBP2024-03-31
54,652 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
194,224 GBP2024-03-31
130,835 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,495 GBP2024-03-31
14,802 GBP2023-03-31
Other Creditors
Amounts falling due within one year
19,915 GBP2024-03-31
96,975 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
67,639 GBP2024-03-31
3,066 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
30,143 GBP2024-03-31
37,920 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,400 GBP2024-03-31
8,400 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
  • NORTH AMERICAN VACATION HOMES (INTERNATIONAL) LIMITED
    Info
    Registered number 04110884
    icon of addressSuite M, Kbf House, 55 Victoria Road, Burgess Hill, West Sussex RH15 9LH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.