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 2
  • 1
    Ratter, Roseann
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - director → CIF 0
    Ms Roseann Ratter
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ratter, James Waterson
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Geraghty, Margaret
    Individual
    Officer
    2002-08-27 ~ 2010-02-01
    OF - secretary → CIF 0
  • 2
    ABLE SECRETARY LIMITED
    The White House, 164 Bridge Road, Sarisbury Green, Hampshire
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-06-01 ~ 2009-06-29
    PE - secretary → CIF 0
  • 3
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-06-29 ~ 2002-08-27
    PE - director → CIF 0
  • 4
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2002-06-29 ~ 2002-08-27
    PE - secretary → CIF 0
parent relation
Company in focus

THE HOLIDAY AND FLIGHT CENTRE LIMITED

Previous name
MARPLACE (NUMBER 567) LIMITED - 2002-08-30
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
6,579 GBP2023-10-31
7,676 GBP2022-10-31
Property, Plant & Equipment
25,699 GBP2023-10-31
30,104 GBP2022-10-31
Fixed Assets
32,278 GBP2023-10-31
37,780 GBP2022-10-31
Total Inventories
25,050 GBP2023-10-31
Debtors
1,964,644 GBP2023-10-31
1,589,510 GBP2022-10-31
Creditors
Current
1,394,104 GBP2023-10-31
1,031,350 GBP2022-10-31
Net Current Assets/Liabilities
595,590 GBP2023-10-31
Total Assets Less Current Liabilities
627,868 GBP2023-10-31
595,940 GBP2022-10-31
Net Assets/Liabilities
580,368 GBP2023-10-31
518,440 GBP2022-10-31
Equity
Called up share capital
100,003 GBP2023-10-31
100,003 GBP2022-10-31
Equity
580,368 GBP2023-10-31
518,440 GBP2022-10-31
Intangible Assets
Net goodwill
6,579 GBP2023-10-31
7,676 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
24,854 GBP2023-10-31
28,978 GBP2022-10-31
Furniture and fittings
687 GBP2023-10-31
915 GBP2022-10-31
Finished Goods/Goods for Resale
25,050 GBP2023-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 2 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of shares allotted
Class 3 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Class 4 ordinary share
1 GBP2022-11-01 ~ 2023-10-31

  • 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 (22 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.