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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
    Mr James Cunningham-davis
    Born in April 1967
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Fairbrother, David John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    MAPA LIMITED - 1991-02-14
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Bruce, Geoffrey Ian
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Miss Janice Kinnish
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Peires, Grant Craig
    Company Director born in March 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2024-02-17
    OF - Director → CIF 0
  • 7
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-02-16
    OF - Director → CIF 0
parent relation
Company in focus

FIRST HOLIDAY FINANCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
747,251 GBP2023-01-01 ~ 2023-12-31
990,982 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
747,251 GBP2023-01-01 ~ 2023-12-31
990,982 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-319,571 GBP2023-01-01 ~ 2023-12-31
-1,588,279 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
427,680 GBP2023-01-01 ~ 2023-12-31
-597,297 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
427,680 GBP2023-01-01 ~ 2023-12-31
-597,297 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
427,680 GBP2023-01-01 ~ 2023-12-31
-597,297 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
8,271,590 GBP2023-12-31
7,904,448 GBP2022-12-31
Cash at bank and in hand
24,531 GBP2023-12-31
4,890 GBP2022-12-31
Current Assets
8,296,121 GBP2023-12-31
7,909,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,616,687 GBP2023-12-31
-1,657,584 GBP2022-12-31
Net Current Assets/Liabilities
6,679,434 GBP2023-12-31
6,251,754 GBP2022-12-31
Total Assets Less Current Liabilities
6,679,434 GBP2023-12-31
6,251,754 GBP2022-12-31
Net Assets/Liabilities
5,679,434 GBP2023-12-31
5,251,754 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
5,679,433 GBP2023-12-31
5,251,753 GBP2022-12-31
5,849,050 GBP2022-01-01
Equity
5,679,434 GBP2023-12-31
5,251,754 GBP2022-12-31
5,849,051 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
427,680 GBP2023-01-01 ~ 2023-12-31
-597,297 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
427,680 GBP2023-01-01 ~ 2023-12-31
-597,297 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
427,680 GBP2023-01-01 ~ 2023-12-31
-597,297 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
100,593 GBP2023-01-01 ~ 2023-12-31
-113,487 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3,989,791 GBP2023-12-31
5,172,027 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,280,000 GBP2023-12-31
2,730,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,799 GBP2023-12-31
2,421 GBP2022-12-31
Cash and Cash Equivalents
24,531 GBP2023-12-31
4,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,595,437 GBP2023-12-31
1,637,484 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,250 GBP2023-12-31
20,100 GBP2022-12-31
Creditors
Current
1,616,687 GBP2023-12-31
1,657,584 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • FIRST HOLIDAY FINANCE LTD
    Info
    Registered number 07532241
    icon of addressHallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.