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
Broomhall, Stephen John
Travel Agent born in February 1957Individual (2 offsprings)Officer
2001-06-25 ~ nowOF - Director → CIF 0Broomhall, Stephen John
Travel AgentIndividual (2 offsprings)Officer 2001-06-25 ~ nowOF - Secretary → CIF 0Mr Steven Broomhall
Born in February 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Phillips, Susan Jane
Administrator born in September 1958Individual (2 offsprings)Officer 2001-06-25 ~ nowOF - Director → CIF 0 - 3
Broomhall, Daniel Stephen
Company Director born in February 1990Individual (1 offspring)Officer 2014-02-11 ~ nowOF - Director → CIF 0Mr Daniel Broomhall
Born in February 1990Individual (1 offspring)Person with significant control 2023-03-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-06-25 ~ 2001-06-25PE - Nominee Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-06-25 ~ 2001-06-25PE - Nominee Director → CIF 0
Company in focus
INDEPENDENT HOLIDAYS LIMITED
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,848 GBP2023-10-31
4,205 GBP2022-10-31
Debtors
260 GBP2023-10-31
600 GBP2022-10-31
Cash at bank and in hand
313,328 GBP2023-10-31
266,894 GBP2022-10-31
Current Assets
313,588 GBP2023-10-31
267,494 GBP2022-10-31
Creditors
Amounts falling due within one year
209,246 GBP2023-10-31
141,723 GBP2022-10-31
Net Current Assets/Liabilities
104,342 GBP2023-10-31
125,771 GBP2022-10-31
Total Assets Less Current Liabilities
107,190 GBP2023-10-31
129,976 GBP2022-10-31
Creditors
Amounts falling due after one year
6,472 GBP2023-10-31
9,886 GBP2022-10-31
Net Assets/Liabilities
99,963 GBP2023-10-31
118,976 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
49,963 GBP2023-10-31
68,976 GBP2022-10-31
Equity
99,963 GBP2023-10-31
118,976 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-11-01 ~ 2023-10-31
Computers
0.252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
962 GBP2023-10-31
962 GBP2022-10-31
Computers
7,644 GBP2023-10-31
7,437 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
8,606 GBP2023-10-31
8,399 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
493 GBP2023-10-31
337 GBP2022-10-31
Computers
5,265 GBP2023-10-31
3,857 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,758 GBP2023-10-31
4,194 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
156 GBP2022-11-01 ~ 2023-10-31
Computers
1,408 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,564 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
469 GBP2023-10-31
625 GBP2022-10-31
Computers
2,379 GBP2023-10-31
3,580 GBP2022-10-31
Trade Debtors/Trade Receivables
260 GBP2023-10-31
260 GBP2022-10-31
Other Debtors
340 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,422 GBP2023-10-31
3,335 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,508 GBP2023-10-31
50,485 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
10,254 GBP2023-10-31
9,762 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,730 GBP2023-10-31
10,534 GBP2022-10-31
Other Creditors
Amounts falling due within one year
105,332 GBP2023-10-31
67,607 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,472 GBP2023-10-31
9,886 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-10-31
50,000 shares2022-10-31
- Registered number 04240323
INDEPENDENT HOLIDAYS LIMITED
InfoMuras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton WV1 4EGPrivate Limited Company incorporated on 2001-06-25 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-06-25CIF 0
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.