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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
    Bumstead, Ivan Victor
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Stephen
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3, Church Court, 11-12 Cox Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-02-14 ~ 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 9
  • 1
    Bhogal, Bobbie
    Company Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Duncombe, Charles Jonathan
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2023-03-10
    OF - Director → CIF 0
    Duncombe, Charles Jonathan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-17 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 3
    Dixon, Sonia Carolyn
    Travel Agent born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Mcewan, John Albert
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Dixon, Richard
    Travel Agent born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    Kelley, Sophie Margaret Lee
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Hanson, Matthew James
    Cfo/Director born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    icon of addressUnit 3 Church Court, 11-12 Cox Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Person with significant control
    2023-02-11 ~ 2023-02-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BRUM OFFICE LIMITED - now
    icon of addressUnit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    8,065 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-11
    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

HOLIDAYSPLEASE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,851 GBP2024-10-31
11,142 GBP2023-10-31
Debtors
1,068,716 GBP2024-10-31
813,369 GBP2023-10-31
Cash at bank and in hand
169,238 GBP2024-10-31
394,561 GBP2023-10-31
Current Assets
1,237,954 GBP2024-10-31
1,207,930 GBP2023-10-31
Net Current Assets/Liabilities
88,691 GBP2024-10-31
641,641 GBP2023-10-31
Total Assets Less Current Liabilities
100,542 GBP2024-10-31
652,783 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-10-31
Net Assets/Liabilities
98,531 GBP2024-10-31
72,292 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
98,431 GBP2024-10-31
72,192 GBP2023-10-31
-295,799 GBP2023-03-31
Equity
98,531 GBP2024-10-31
72,292 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
26,239 GBP2023-11-01 ~ 2024-10-31
367,991 GBP2023-04-01 ~ 2023-10-31
Profit/Loss
26,239 GBP2023-11-01 ~ 2024-10-31
367,991 GBP2023-04-01 ~ 2023-10-31
Average Number of Employees
342023-11-01 ~ 2024-10-31
462023-04-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
8,927 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,927 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Other
173,613 GBP2024-10-31
159,576 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
161,762 GBP2024-10-31
148,434 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,328 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
11,851 GBP2024-10-31
11,142 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
54,698 GBP2024-10-31
553,228 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
775,035 GBP2024-10-31
30,000 GBP2023-10-31
Other Debtors
Current
47,363 GBP2024-10-31
132,014 GBP2023-10-31
Prepayments/Accrued Income
Current
191,620 GBP2024-10-31
98,127 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,068,716 GBP2024-10-31
813,369 GBP2023-10-31
Trade Creditors/Trade Payables
Current
10,060 GBP2024-10-31
104,376 GBP2023-10-31
Amounts owed to group undertakings
Current
834,391 GBP2024-10-31
102,900 GBP2023-10-31
Corporation Tax Payable
Current
8,685 GBP2024-10-31
77,435 GBP2023-10-31
Other Taxation & Social Security Payable
Current
118,788 GBP2024-10-31
230,507 GBP2023-10-31
Other Creditors
Current
177,339 GBP2024-10-31
51,071 GBP2023-10-31
Creditors
Current
1,149,263 GBP2024-10-31
566,289 GBP2023-10-31
Amounts owed to group undertakings
Non-current
0 GBP2024-10-31
579,256 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • HOLIDAYSPLEASE LIMITED
    Info
    Registered number 04488333
    icon of addressVenus No1 Old Park Lane, Trafford City, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • HOLIDAYSPLEASE LTD
    S
    Registered number 04488333
    icon of addressUnit 3 Church Court, Cox Street, Birmingham, England, B3 1RD
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKt11bl, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    207,396 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.