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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 9
  • 1
    Millar, Daniel James
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Daniel James Millar
    Born in June 1981
    Individual (12 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Flouty, Pauline
    Business Development Manager born in November 1950
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Flouty, Robert
    Web Developer born in March 1976
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2019-10-17
    OF - Director → CIF 0
    Flouty, Robert
    Web Developer
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2019-10-17
    OF - Secretary → CIF 0
    Mr Robert Flouty
    Born in March 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lee, David Stephen
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Flouty, Noriko
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 6
    Freer, Katherine
    Operations Manager born in April 1978
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2013-10-16
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-03 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 8
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, England
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-02-03 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY HOTEL RESERVATIONS LIMITED

Period: 2003-02-03 ~ now
Company number: 04654457
Registered name
CITY HOTEL RESERVATIONS LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
123,312 GBP2019-02-28
Dividends Paid on Shares
2,406 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
6,005 GBP2019-02-28
8,087 GBP2018-02-28
Fixed Assets - Investments
100 GBP2019-02-28
100 GBP2018-02-28
Fixed Assets
129,417 GBP2019-02-28
10,593 GBP2018-02-28
Debtors
1,345,682 GBP2019-02-28
1,158,474 GBP2018-02-28
Cash at bank and in hand
568,112 GBP2019-02-28
447,870 GBP2018-02-28
Current Assets
1,913,794 GBP2019-02-28
1,606,344 GBP2018-02-28
Net Current Assets/Liabilities
43,541 GBP2019-02-28
289,728 GBP2018-02-28
Total Assets Less Current Liabilities
172,958 GBP2019-02-28
300,321 GBP2018-02-28
Creditors
Non-current
-153,431 GBP2019-02-28
-275,669 GBP2018-02-28
Net Assets/Liabilities
18,386 GBP2019-02-28
22,658 GBP2018-02-28
Equity
Called up share capital
572 GBP2019-02-28
572 GBP2018-02-28
572 GBP2017-02-28
Retained earnings (accumulated losses)
17,814 GBP2019-02-28
22,086 GBP2018-02-28
47,010 GBP2017-02-28
Equity
18,386 GBP2019-02-28
22,658 GBP2018-02-28
47,582 GBP2017-02-28
Profit/Loss
Retained earnings (accumulated losses)
-4,272 GBP2018-03-01 ~ 2019-02-28
-24,924 GBP2017-03-01 ~ 2018-02-28
Profit/Loss
-4,272 GBP2018-03-01 ~ 2019-02-28
-24,924 GBP2017-03-01 ~ 2018-02-28
Intangible Assets - Gross Cost
Development expenditure
183,780 GBP2019-02-28
47,917 GBP2018-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
60,468 GBP2019-02-28
45,511 GBP2018-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
14,957 GBP2018-03-01 ~ 2019-02-28
Intangible Assets
Development expenditure
123,312 GBP2019-02-28
2,406 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,112 GBP2019-02-28
55,238 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,107 GBP2019-02-28
47,151 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,956 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment
Furniture and fittings
6,005 GBP2019-02-28
8,087 GBP2018-02-28
Trade Debtors/Trade Receivables
Current
4,485 GBP2019-02-28
10,827 GBP2018-02-28
Amounts Owed By Related Parties
298,584 GBP2019-02-28
Current
308,146 GBP2018-02-28
Other Debtors
Amounts falling due within one year
1,042,613 GBP2019-02-28
839,501 GBP2018-02-28
Debtors
Current, Amounts falling due within one year
1,345,682 GBP2019-02-28
Amounts falling due within one year, Current
1,158,474 GBP2018-02-28
Trade Creditors/Trade Payables
Current
223,032 GBP2019-02-28
185,860 GBP2018-02-28
Other Taxation & Social Security Payable
222,570 GBP2019-02-28
113,473 GBP2018-02-28
Other Creditors
Current
1,424,651 GBP2019-02-28
1,017,283 GBP2018-02-28
Non-current
153,431 GBP2019-02-28
275,669 GBP2018-02-28
Equity
Called up share capital
572 GBP2019-02-28
572 GBP2018-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,923 GBP2019-02-28
45,139 GBP2018-02-28
Between two and five year
24,923 GBP2018-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,923 GBP2019-02-28
70,062 GBP2018-02-28

Related profiles found in government register
  • CITY HOTEL RESERVATIONS LIMITED
    Info
    Registered number 04654457
    Royal Oak Building, Newingreen, Hythe, Kent CT21 4JA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CITY HOTEL RESERVATIONS LIMITED
    S
    Registered number 04654457
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CITY HOTEL RESERVATIONS LIMITED
    S
    Registered number 04654457
    Burgundy Court, 64-66 Springfield Road, Chelmsford, England, CM2 6JY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRPORT PARKING SYSTEMS LIMITED
    09612102
    Burgundy Court, 64-66 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MEET GREET GO LIMITED
    10440938
    Royal Oak Building, Newingreen, Hythe, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.