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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 3
  • 1
    Schumm, Jane Elizabeth
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Campling, Kenneth Peter
    Born in May 1963
    Individual (50 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 3
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, High Street West, Sunderland, England
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

THE HOLIDAY AND FLIGHT CENTRE LIMITED

Previous name
MARPLACE (NUMBER 567) LIMITED - 2002-08-30 06455481, 03882432, 04600498... (more)
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
5,482 GBP2024-10-31
6,579 GBP2023-10-31
Property, Plant & Equipment
54,407 GBP2024-10-31
25,699 GBP2023-10-31
Fixed Assets
59,889 GBP2024-10-31
32,278 GBP2023-10-31
Total Inventories
7,000 GBP2024-10-31
25,050 GBP2023-10-31
Debtors
2,050,332 GBP2024-10-31
1,964,644 GBP2023-10-31
Creditors
Current
1,368,286 GBP2024-10-31
1,394,104 GBP2023-10-31
Net Current Assets/Liabilities
689,046 GBP2024-10-31
Total Assets Less Current Liabilities
748,935 GBP2024-10-31
627,868 GBP2023-10-31
Net Assets/Liabilities
684,790 GBP2024-10-31
580,368 GBP2023-10-31
Equity
Called up share capital
100,003 GBP2024-10-31
100,003 GBP2023-10-31
Equity
684,790 GBP2024-10-31
580,368 GBP2023-10-31
Intangible Assets
Net goodwill
5,482 GBP2024-10-31
6,579 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
20,735 GBP2024-10-31
24,854 GBP2023-10-31
Furniture and fittings
516 GBP2024-10-31
687 GBP2023-10-31
Finished Goods/Goods for Resale
7,000 GBP2024-10-31
25,050 GBP2023-10-31
Average Number of Employees
112023-11-01 ~ 2024-10-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of shares allotted
Class 3 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31

  • THE HOLIDAY AND FLIGHT CENTRE LIMITED
    Info
    MARPLACE (NUMBER 567) LIMITED - 2002-08-30
    Registered number 04473325
    The White House, 164 Bridge Road, Sarisbury Green, Southampton SO31 7EH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.