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
    Morris, Andrew James
    Finance Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Belfield, Sian Louise
    People & Customer Experience Director born in January 1973
    Individual (7 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Whiteman, Maria
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    NEXT GENERATION TRAVEL LIMITED - now
    NAPCO 12 LIMITED - 2010-11-01
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,879,164 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Hehir, Ronald Gregory
    Travel Agent born in October 1964
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Pellatt, Annie Teresa
    Individual
    Officer
    2002-05-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Hehir, Gina
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 4
    Beckett, Deborah Clare
    Company Secretary/Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-08-14 ~ 2023-05-26
    OF - Director → CIF 0
    Beckett, Deborah
    Individual (4 offsprings)
    Officer
    2013-08-14 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 5
    Finch, David Peter
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    2013-08-14 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2002-05-17
    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
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,490 GBP2023-07-31
2,416 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
1,590 GBP2023-07-31
2,516 GBP2022-07-31
Debtors
Current
1,890,897 GBP2023-07-31
439,018 GBP2022-07-31
Cash at bank and in hand
149,904 GBP2023-07-31
22,710 GBP2022-07-31
Current Assets
2,040,801 GBP2023-07-31
461,728 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,822,128 GBP2023-07-31
-201,858 GBP2022-07-31
Net Current Assets/Liabilities
218,673 GBP2023-07-31
259,870 GBP2022-07-31
Total Assets Less Current Liabilities
220,263 GBP2023-07-31
262,386 GBP2022-07-31
Net Assets/Liabilities
219,890 GBP2023-07-31
261,782 GBP2022-07-31
Equity
Called up share capital
150,000 GBP2023-07-31
150,000 GBP2022-07-31
Retained earnings (accumulated losses)
69,890 GBP2023-07-31
111,782 GBP2022-07-31
Equity
219,890 GBP2023-07-31
261,782 GBP2022-07-31
Intangible Assets - Gross Cost
Development expenditure
9,500 GBP2023-07-31
9,500 GBP2022-07-31
Computer software
8,000 GBP2023-07-31
8,000 GBP2022-07-31
Intangible Assets - Gross Cost
17,500 GBP2023-07-31
17,500 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,500 GBP2023-07-31
9,500 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
17,500 GBP2023-07-31
17,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,379 GBP2023-07-31
28,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,584 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,305 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,889 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,490 GBP2023-07-31
2,416 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,231 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,744,918 GBP2023-07-31
362,030 GBP2022-07-31
Other Debtors
Current
21,821 GBP2023-07-31
55,287 GBP2022-07-31
Prepayments/Accrued Income
Current
124,158 GBP2023-07-31
17,470 GBP2022-07-31
Cash and Cash Equivalents
149,904 GBP2023-07-31
22,710 GBP2022-07-31
Trade Creditors/Trade Payables
Current
47,892 GBP2023-07-31
10,805 GBP2022-07-31
Amounts owed to group undertakings
Current
1,580,689 GBP2023-07-31
97 GBP2022-07-31
Other Creditors
Current
1,480 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
192,067 GBP2023-07-31
190,956 GBP2022-07-31
Creditors
Current
1,822,128 GBP2023-07-31
201,858 GBP2022-07-31
Net Deferred Tax Liability/Asset
-373 GBP2023-07-31
-604 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
231 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-373 GBP2023-07-31
-604 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-07-31
150,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • FHT TRAVEL LTD
    Info
    DISCOUNT TRAVEL LTD - 2014-01-10
    TRAVEL EXPERTS TRADING AS GLOBAL PROFESSIONALS LTD - 2002-07-22
    Registered number 04437559
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire FY2 0FP
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). 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
    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
Active 1
  • RANDLESHAM CORPORATION LTD - 2013-01-16
    Chiltern 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
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.