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
    Wright, Christopher
    Tour Operator born in May 1974
    Individual (8 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kyrillou, Charalambos Andrew
    Travel Consultant born in June 1957
    Individual (7 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Robert, Mathilde Gilberte Renee
    Travel Consultant born in October 1950
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Sunvil House, Upper Square, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,834 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Kyprianou, Akis
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2007-10-16
    OF - Director → CIF 0
  • 2
    Kyrillou, Charalambos Andrew
    Travel Consultant
    Individual (7 offsprings)
    Officer
    2002-12-19 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Emin, Ismet
    Individual
    Officer
    2012-10-31 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2002-12-24
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-12-19 ~ 2002-12-24
    PE - Nominee Secretary → CIF 0
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
6,075 GBP2023-12-31
Property, Plant & Equipment
4,106 GBP2023-12-31
5,314 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
10,182 GBP2023-12-31
5,315 GBP2022-12-31
Debtors
Current
161,006 GBP2023-12-31
211,406 GBP2022-12-31
Cash at bank and in hand
178,031 GBP2023-12-31
110,210 GBP2022-12-31
Current Assets
339,037 GBP2023-12-31
321,616 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-71,011 GBP2023-12-31
-120,292 GBP2022-12-31
Net Current Assets/Liabilities
268,026 GBP2023-12-31
201,324 GBP2022-12-31
Total Assets Less Current Liabilities
278,208 GBP2023-12-31
206,639 GBP2022-12-31
Net Assets/Liabilities
277,552 GBP2023-12-31
205,763 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
-122,448 GBP2023-12-31
-194,237 GBP2022-12-31
Equity
277,552 GBP2023-12-31
205,763 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
8,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,507 GBP2023-12-31
7,507 GBP2022-12-31
Furniture and fittings
18,704 GBP2023-12-31
18,704 GBP2022-12-31
Office equipment
15,295 GBP2023-12-31
15,295 GBP2022-12-31
Computers
128,920 GBP2023-12-31
128,920 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
170,426 GBP2023-12-31
170,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,479 GBP2022-12-31
Furniture and fittings
18,624 GBP2022-12-31
Office equipment
14,921 GBP2022-12-31
Computers
124,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
165,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
18 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
85 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
1,099 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
166,320 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
22 GBP2023-12-31
28 GBP2022-12-31
Furniture and fittings
62 GBP2023-12-31
80 GBP2022-12-31
Office equipment
289 GBP2023-12-31
374 GBP2022-12-31
Computers
3,733 GBP2023-12-31
4,832 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
84,745 GBP2023-12-31
112,949 GBP2022-12-31
Other Debtors
Current
24,871 GBP2023-12-31
39,868 GBP2022-12-31
Prepayments/Accrued Income
Current
51,390 GBP2023-12-31
58,589 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,255 GBP2023-12-31
10,683 GBP2022-12-31
Taxation/Social Security Payable
Current
459 GBP2023-12-31
431 GBP2022-12-31
Other Creditors
Current
163 GBP2023-12-31
94 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,134 GBP2023-12-31
109,084 GBP2022-12-31
Creditors
Current
71,011 GBP2023-12-31
120,292 GBP2022-12-31
Net Deferred Tax Liability/Asset
-656 GBP2023-12-31
-876 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
220 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-656 GBP2023-12-31
-876 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
400,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PLANET HOLIDAYS LIMITED
    Info
    Registered number 04622108
    Sunvil House, Upper Square, Isleworth, Middlesex TW7 7BJ
    Private Limited Company incorporated on 2002-12-19 (22 years 6 months). 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
    Sunvil 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
  • Sunvil House, Upper Square, Isleworth, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -13,315 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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