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
    Imran, Noureen
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2010-07-27 ~ now
    OF - director → CIF 0
    Mrs Noureen Imran
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Rehana
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Rehana Patel
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mesuria, Jitesh Kevalbhai
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ now
    OF - director → CIF 0
    Jitesh Kevalbhai Mesuria
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nasar, Imran
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Mr Imran Nasar
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUXURY HOLIDAYS TO LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
10,116,558 GBP2015-08-01 ~ 2016-07-31
8,651,468 GBP2014-08-01 ~ 2015-07-31
Cost of Sales
-8,264,170 GBP2015-08-01 ~ 2016-07-31
-7,393,460 GBP2014-08-01 ~ 2015-07-31
Gross Profit/Loss
1,852,388 GBP2015-08-01 ~ 2016-07-31
1,258,008 GBP2014-08-01 ~ 2015-07-31
Administrative Expenses
-1,588,488 GBP2015-08-01 ~ 2016-07-31
-989,893 GBP2014-08-01 ~ 2015-07-31
Operating Profit/Loss
263,900 GBP2015-08-01 ~ 2016-07-31
268,115 GBP2014-08-01 ~ 2015-07-31
Profit/Loss on Ordinary Activities Before Tax
263,900 GBP2015-08-01 ~ 2016-07-31
268,115 GBP2014-08-01 ~ 2015-07-31
Profit/loss - Tax on ordinary activities
-54,929 GBP2015-08-01 ~ 2016-07-31
-52,184 GBP2014-08-01 ~ 2015-07-31
Net profit/loss
208,971 GBP2015-08-01 ~ 2016-07-31
215,931 GBP2014-08-01 ~ 2015-07-31
Intangible fixed assets
47,314 GBP2016-07-31
17,738 GBP2015-07-31
Tangible fixed assets
10,045 GBP2016-07-31
21,883 GBP2015-07-31
Fixed Assets
57,359 GBP2016-07-31
39,621 GBP2015-07-31
Debtors
2,294,497 GBP2016-07-31
2,510,379 GBP2015-07-31
Cash at bank and in hand
1,309,103 GBP2016-07-31
2,279,808 GBP2015-07-31
Current Assets
3,603,600 GBP2016-07-31
4,790,187 GBP2015-07-31
Net Current Assets/Liabilities
598,676 GBP2016-07-31
322,763 GBP2015-07-31
Total Assets Less Current Liabilities
656,035 GBP2016-07-31
362,384 GBP2015-07-31
Non-current liabilities
-200,000 GBP2016-07-31
Net assets/liabilities including pension asset/liability
456,035 GBP2016-07-31
362,384 GBP2015-07-31
Called-up share capital
100,002 GBP2016-07-31
100,002 GBP2015-07-31
Retained earnings
356,033 GBP2016-07-31
262,382 GBP2015-07-31
Shareholder's fund
456,035 GBP2016-07-31
362,384 GBP2015-07-31
Cost/valuation of tangible fixed assets
Plant and equipment
53,832 GBP2016-07-31
52,212 GBP2015-07-31
Depreciation of tangible fixed assets
Plant and equipment
43,787 GBP2016-07-31
30,329 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
Plant and equipment
13,458 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
Plant and equipment
10,045 GBP2016-07-31
21,883 GBP2015-07-31
Other Debtors
18,085 GBP2016-07-31
678,333 GBP2015-07-31
Other current liabilities
71,149 GBP2016-07-31
245,209 GBP2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
100,002 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100,002 GBP2016-07-31
100,002 GBP2015-07-31
Related profiles found in government register
  • LUXURY HOLIDAYS TO LTD
    Info
    Registered number 07326890
    Southbridge House, Southbridge Place, Croydon CR0 4HA
    Private Limited Company incorporated on 2010-07-27 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • LUXURY HOLIDAYS TO LTD
    S
    Registered number 07326890
    Southbridge House, Southbridge Place, Croydon, Surrey, England, CR0 4HA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 178 Merton High Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,323 GBP2023-12-31
    Officer
    2013-06-01 ~ now
    CIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.