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 2
  • 1
    Gianolas, Spiridon Jannis
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
  • 2
    Sarakinos, Konstantinos
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
    Mr Konstantinos Sarakinos
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Boyce, Andrew
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2017-08-14
    OF - director → CIF 0
  • 2
    Knight, Timothy Nigel
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2017-11-21
    OF - director → CIF 0
  • 3
    Darby, Nicholas Charles
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2017-06-19
    OF - director → CIF 0
parent relation
Company in focus

PERFECT BLUE HOLIDAYS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Intangible Assets
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Fixed Assets
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Debtors
2 GBP2023-12-31
44 GBP2022-12-31
Cash at bank and in hand
1,796 GBP2023-12-31
6,839 GBP2022-12-31
Current Assets
1,798 GBP2023-12-31
6,883 GBP2022-12-31
Creditors
-29,415 GBP2023-12-31
-15,521 GBP2022-12-31
Net Current Assets/Liabilities
-27,617 GBP2023-12-31
-8,638 GBP2022-12-31
Total Assets Less Current Liabilities
383 GBP2023-12-31
19,362 GBP2022-12-31
Net Assets/Liabilities
383 GBP2023-12-31
19,362 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Retained earnings (accumulated losses)
-27,717 GBP2023-12-31
-8,738 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Intangible Assets
Net goodwill
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
1 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,593 GBP2023-12-31
12,273 GBP2022-12-31
Corporation Tax Payable
Current
1,021 GBP2023-12-31
281 GBP2022-12-31
Other Taxation & Social Security Payable
Current
510 GBP2023-12-31
718 GBP2022-12-31
Other Creditors
Current
12,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to directors
Current
4,000 GBP2023-12-31
Creditors
Current
29,415 GBP2023-12-31
15,521 GBP2022-12-31
Dividends paid as a final distribution
23,334 GBP2023-01-01 ~ 2023-12-31
14,923 GBP2022-01-01 ~ 2022-12-31

  • PERFECT BLUE HOLIDAYS LIMITED
    Info
    Registered number 07475741
    39 High Street, Orpington, Kent BR6 0JE
    Private Limited Company incorporated on 2010-12-21 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.