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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
    Belfield, Sian Louise
    People & Customer Experience Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Andrew James
    Finance Director born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Whiteman, Maria
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    NEXT GENERATION TRAVEL LIMITED - now
    NAPCO 12 LIMITED - 2010-11-01
    icon of addressChiltern House, 181 Bristol Avenue, Blackpool, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -4,470,118 GBP2024-07-31
    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 7
  • 1
    Beckett, Deborah
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 2
    Hehir, Gina
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 3
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Hehir, Ronald Gregory
    Travel Agent born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Pellatt, Annie Teresa
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Beckett, Deborah Clare
    Company Secretary/Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Finch, David Peter
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2023-05-26
    OF - Director → CIF 0
parent relation
Company in focus

FHT TRAVEL LTD

Previous names
DISCOUNT TRAVEL LTD - 2014-01-10
TRAVEL EXPERTS TRADING AS GLOBAL PROFESSIONALS LTD - 2002-07-22
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
316 GBP2024-07-31
1,490 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
416 GBP2024-07-31
1,590 GBP2023-07-31
Debtors
Current
2,921,956 GBP2024-07-31
1,890,897 GBP2023-07-31
Cash at bank and in hand
422,470 GBP2024-07-31
149,904 GBP2023-07-31
Current Assets
3,344,426 GBP2024-07-31
2,040,801 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,029,226 GBP2024-07-31
-1,822,128 GBP2023-07-31
Net Current Assets/Liabilities
315,200 GBP2024-07-31
218,673 GBP2023-07-31
Total Assets Less Current Liabilities
315,616 GBP2024-07-31
220,263 GBP2023-07-31
Net Assets/Liabilities
315,537 GBP2024-07-31
219,890 GBP2023-07-31
Equity
Called up share capital
150,000 GBP2024-07-31
150,000 GBP2023-07-31
Retained earnings (accumulated losses)
165,537 GBP2024-07-31
69,890 GBP2023-07-31
Equity
315,537 GBP2024-07-31
219,890 GBP2023-07-31
Intangible Assets - Gross Cost
Development expenditure
9,500 GBP2024-07-31
9,500 GBP2023-07-31
Computer software
8,000 GBP2024-07-31
8,000 GBP2023-07-31
Intangible Assets - Gross Cost
17,500 GBP2024-07-31
17,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,500 GBP2024-07-31
9,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2024-07-31
17,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,379 GBP2024-07-31
28,379 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
26,889 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,063 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
316 GBP2024-07-31
1,490 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,784,528 GBP2024-07-31
1,744,918 GBP2023-07-31
Other Debtors
Current
7,003 GBP2024-07-31
21,821 GBP2023-07-31
Prepayments/Accrued Income
Current
130,425 GBP2024-07-31
124,158 GBP2023-07-31
Trade Creditors/Trade Payables
Current
13,015 GBP2024-07-31
47,892 GBP2023-07-31
Amounts owed to group undertakings
Current
2,756,486 GBP2024-07-31
1,580,689 GBP2023-07-31
Taxation/Social Security Payable
Current
3,028 GBP2024-07-31
Other Creditors
Current
2,746 GBP2024-07-31
1,480 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
253,951 GBP2024-07-31
192,067 GBP2023-07-31
Creditors
Current
3,029,226 GBP2024-07-31
1,822,128 GBP2023-07-31
Net Deferred Tax Liability/Asset
-79 GBP2024-07-31
-373 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
294 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-79 GBP2024-07-31
-373 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-07-31
150,000 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • FHT TRAVEL LTD
    Info
    DISCOUNT TRAVEL LTD - 2014-01-10
    TRAVEL EXPERTS TRADING AS GLOBAL PROFESSIONALS LTD - 2014-01-10
    Registered number 04437559
    icon of addressChiltern House, 181 Bristol Avenue, Blackpool, Lancashire FY2 0FP
    Private Limited Company incorporated on 2002-05-14 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • FHT TRAVEL LTD
    S
    Registered number 04437559
    icon of addressCambridge House, 65 London Road, Stapleford, Cambridge, Cambridgeshire, United Kingdom, CB22 5DG
    Limited Liability Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANDLESHAM CORPORATION LTD - 2013-01-16
    icon of addressChiltern House, 181 Bristol Avenue, Blackpool, Lancashire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.