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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 4
  • 1
    Robert, Mathilde Gilberte Renee
    Born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Christopher
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Kyrillou, Charalambos Andrew
    Born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -435,811 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Emin, Ismet
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 2
    Kyrillou, Charalambos Andrew
    Travel Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Kyprianou, Akis
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2002-12-24
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2002-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
4,265 GBP2024-12-31
6,075 GBP2023-12-31
Property, Plant & Equipment
3,097 GBP2024-12-31
4,106 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
7,363 GBP2024-12-31
10,182 GBP2023-12-31
Debtors
Current
122,295 GBP2024-12-31
161,006 GBP2023-12-31
Cash at bank and in hand
242,927 GBP2024-12-31
178,031 GBP2023-12-31
Current Assets
365,222 GBP2024-12-31
339,037 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-127,480 GBP2024-12-31
Net Current Assets/Liabilities
237,742 GBP2024-12-31
268,026 GBP2023-12-31
Total Assets Less Current Liabilities
245,105 GBP2024-12-31
278,208 GBP2023-12-31
Net Assets/Liabilities
245,105 GBP2024-12-31
277,552 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-154,895 GBP2024-12-31
-122,448 GBP2023-12-31
Equity
245,105 GBP2024-12-31
277,552 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
8,100 GBP2024-12-31
8,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,507 GBP2024-12-31
7,507 GBP2023-12-31
Furniture and fittings
18,704 GBP2024-12-31
18,704 GBP2023-12-31
Office equipment
15,295 GBP2024-12-31
15,295 GBP2023-12-31
Computers
128,920 GBP2024-12-31
128,920 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
170,426 GBP2024-12-31
170,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,485 GBP2023-12-31
Furniture and fittings
18,642 GBP2023-12-31
Office equipment
15,006 GBP2023-12-31
Computers
125,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
166,320 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
72 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
917 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,491 GBP2024-12-31
Furniture and fittings
18,656 GBP2024-12-31
Office equipment
15,078 GBP2024-12-31
Computers
126,104 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,329 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
16 GBP2024-12-31
22 GBP2023-12-31
Furniture and fittings
48 GBP2024-12-31
62 GBP2023-12-31
Office equipment
217 GBP2024-12-31
289 GBP2023-12-31
Computers
2,816 GBP2024-12-31
3,733 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,210 GBP2024-12-31
84,745 GBP2023-12-31
Other Debtors
Current
49,670 GBP2024-12-31
24,871 GBP2023-12-31
Prepayments/Accrued Income
Current
61,280 GBP2024-12-31
51,390 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,135 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,753 GBP2024-12-31
14,255 GBP2023-12-31
Amounts owed to group undertakings
Current
1,509 GBP2024-12-31
Taxation/Social Security Payable
Current
727 GBP2024-12-31
459 GBP2023-12-31
Other Creditors
Current
3,215 GBP2024-12-31
163 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
89,276 GBP2024-12-31
56,134 GBP2023-12-31
Creditors
Current
127,480 GBP2024-12-31
71,011 GBP2023-12-31
Net Deferred Tax Liability/Asset
8,135 GBP2024-12-31
-656 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,791 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-656 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PLANET HOLIDAYS LIMITED
    Info
    Registered number 04622108
    icon of addressSunvil House, Upper Square, Isleworth, Middlesex TW7 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PLANET HOLIDAYS LIMITED
    S
    Registered number 04622108
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex, England, TW7 7BJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSunvil House, Upper Square, Isleworth, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -10,056 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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