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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
    Hehir, Ronald Gregory
    Travel Agent born in October 1964
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Beckett, Deborah Clare
    Company Secretary/Director born in June 1963
    Individual (12 offsprings)
    Officer
    2013-08-14 ~ 2023-05-26
    OF - Director → CIF 0
    Beckett, Deborah
    Individual (12 offsprings)
    Officer
    2013-08-14 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 3
    Belfield, Sian Louise
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (195 offsprings)
    Officer
    2002-05-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Finch, David Peter
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    2013-08-14 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Hehir, Gina
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 7
    Morris, Andrew James
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Pellatt, Annie Teresa
    Individual (116 offsprings)
    Officer
    2002-05-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Whiteman, Maria
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 10
    NEXT GENERATION TRAVEL LIMITED - now 07406226
    NAPCO 12 LIMITED - 2010-11-01
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FHT TRAVEL LTD

Period: 2014-01-10 ~ now
Company number: 04437559
Registered names
FHT TRAVEL LTD - now
DISCOUNT TRAVEL LTD - 2014-01-10
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
316 GBP2024-07-31
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Fixed Assets
100 GBP2025-07-31
416 GBP2024-07-31
Debtors
Current
3,057,350 GBP2025-07-31
2,921,956 GBP2024-07-31
Cash at bank and in hand
4,962 GBP2025-07-31
422,470 GBP2024-07-31
Current Assets
3,062,312 GBP2025-07-31
3,344,426 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-3,029,226 GBP2024-07-31
Net Current Assets/Liabilities
149,900 GBP2025-07-31
315,200 GBP2024-07-31
Total Assets Less Current Liabilities
150,000 GBP2025-07-31
315,616 GBP2024-07-31
Net Assets/Liabilities
150,000 GBP2025-07-31
315,537 GBP2024-07-31
Equity
Called up share capital
150,000 GBP2025-07-31
150,000 GBP2024-07-31
150,000 GBP2023-08-01
Retained earnings (accumulated losses)
165,537 GBP2024-07-31
69,890 GBP2023-08-01
Equity
150,000 GBP2025-07-31
315,537 GBP2024-07-31
219,890 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-237 GBP2024-08-01 ~ 2025-07-31
95,647 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-237 GBP2024-08-01 ~ 2025-07-31
95,647 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-165,300 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-165,300 GBP2024-08-01 ~ 2025-07-31
Intangible Assets - Gross Cost
Development expenditure
9,500 GBP2025-07-31
9,500 GBP2024-07-31
Computer software
8,000 GBP2025-07-31
8,000 GBP2024-07-31
Intangible Assets - Gross Cost
17,500 GBP2025-07-31
17,500 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,500 GBP2025-07-31
9,500 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2025-07-31
17,500 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,379 GBP2025-07-31
28,379 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,379 GBP2025-07-31
28,063 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
316 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
3,057,350 GBP2025-07-31
2,784,528 GBP2024-07-31
Other Debtors
Current
7,003 GBP2024-07-31
Prepayments/Accrued Income
Current
130,425 GBP2024-07-31
Trade Creditors/Trade Payables
Current
13,015 GBP2024-07-31
Amounts owed to group undertakings
Current
2,888,320 GBP2025-07-31
2,756,486 GBP2024-07-31
Taxation/Social Security Payable
Current
24,092 GBP2025-07-31
3,028 GBP2024-07-31
Other Creditors
Current
2,746 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
253,951 GBP2024-07-31
Creditors
Current
2,912,412 GBP2025-07-31
3,029,226 GBP2024-07-31
Net Deferred Tax Liability/Asset
-79 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
79 GBP2024-08-01 ~ 2025-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-79 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-07-31
150,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
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
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire FY2 0FP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • FHT TRAVEL LTD
    S
    Registered number 04437559
    Cambridge 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 1
  • 1
    FHT TRANSPORT SERVICES LTD
    - now 08278024
    RANDLESHAM CORPORATION LTD - 2013-01-16
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.