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
    Byrne, Stephen
    Ceo/Director born in June 1965
    Individual (18 offsprings)
    Officer
    2023-03-10 ~ now
    OF - director → CIF 0
  • 2
    Bumstead, Ivan Victor
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2024-05-20 ~ now
    OF - director → CIF 0
  • 3
    Unit 3, Church Court, 11-12 Cox Street, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,000 GBP2023-01-20 ~ 2023-10-31
    Person with significant control
    2023-02-14 ~ 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 9
  • 1
    Duncombe, Charles Jonathan
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2023-03-10
    OF - director → CIF 0
    Duncombe, Charles Jonathan
    Director
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2023-03-10
    OF - secretary → CIF 0
  • 2
    Dixon, Richard
    Travel Agent born in June 1966
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2023-03-10
    OF - director → CIF 0
  • 3
    Dixon, Sonia Carolyn
    Travel Agent born in October 1968
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2023-03-10
    OF - director → CIF 0
  • 4
    Kelley, Sophie Margaret Lee
    Director born in July 1972
    Individual
    Officer
    2002-07-17 ~ 2006-05-26
    OF - director → CIF 0
  • 5
    Mcewan, John Albert
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2023-03-10
    OF - director → CIF 0
  • 6
    Bhogal, Bobbie
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2006-05-26 ~ 2013-01-31
    OF - director → CIF 0
  • 7
    Hanson, Matthew James
    Cfo/Director born in November 1983
    Individual (16 offsprings)
    Officer
    2023-03-10 ~ 2024-05-20
    OF - director → CIF 0
  • 8
    BRUM OFFICE LIMITED - now
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    6,898 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-02-11
    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
  • 9
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    490 GBP2024-03-31
    Person with significant control
    2023-02-11 ~ 2023-02-14
    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
parent relation
Company in focus

HOLIDAYSPLEASE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
11,142 GBP2023-10-31
12,397 GBP2023-03-31
Debtors
813,369 GBP2023-10-31
1,373,476 GBP2023-03-31
Cash at bank and in hand
394,561 GBP2023-10-31
251,435 GBP2023-03-31
Current Assets
1,207,930 GBP2023-10-31
1,624,911 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-566,289 GBP2023-10-31
-801,313 GBP2023-03-31
Net Current Assets/Liabilities
641,641 GBP2023-10-31
823,598 GBP2023-03-31
Total Assets Less Current Liabilities
652,783 GBP2023-10-31
835,995 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-579,256 GBP2023-10-31
-1,162,686 GBP2023-03-31
Net Assets/Liabilities
72,292 GBP2023-10-31
-295,699 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
72,192 GBP2023-10-31
-295,799 GBP2023-03-31
-649,562 GBP2022-03-31
Equity
72,292 GBP2023-10-31
-295,699 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
367,991 GBP2023-04-01 ~ 2023-10-31
353,763 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
367,991 GBP2023-04-01 ~ 2023-10-31
353,763 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
462023-04-01 ~ 2023-10-31
532022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
8,927 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,927 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
159,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
148,434 GBP2023-10-31
147,179 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,255 GBP2023-04-01 ~ 2023-10-31
Property, Plant & Equipment
Other
11,142 GBP2023-10-31
12,397 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
553,228 GBP2023-10-31
699,843 GBP2023-03-31
Amounts Owed By Related Parties
30,000 GBP2023-10-31
Current
31,683 GBP2023-03-31
Other Debtors
Amounts falling due within one year
230,141 GBP2023-10-31
641,950 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
813,369 GBP2023-10-31
1,373,476 GBP2023-03-31
Trade Creditors/Trade Payables
Current
104,376 GBP2023-10-31
194,456 GBP2023-03-31
Amounts owed to group undertakings
Current
102,900 GBP2023-10-31
0 GBP2023-03-31
Corporation Tax Payable
Current
77,435 GBP2023-10-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
230,507 GBP2023-10-31
183,678 GBP2023-03-31
Other Creditors
Current
51,071 GBP2023-10-31
423,179 GBP2023-03-31
Creditors
Current
566,289 GBP2023-10-31
801,313 GBP2023-03-31
Other Creditors
Non-current
579,256 GBP2023-10-31
1,162,686 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2023-03-31
Related profiles found in government register
  • HOLIDAYSPLEASE LIMITED
    Info
    Registered number 04488333
    Venus No1 Old Park Lane, Trafford City, Manchester M41 7HA
    Private Limited Company incorporated on 2002-07-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • HOLIDAYSPLEASE LTD
    S
    Registered number 04488333
    Unit 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
  • Kt11bl, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    207,396 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.