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 Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Fairbrother, David John
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2011-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-02-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Miss Janice Kinnish
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Peires, Grant Craig
    Company Director born in March 1970
    Individual (22 offsprings)
    Officer
    2023-09-30 ~ 2024-02-17
    OF - Director → CIF 0
  • 4
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2011-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2023-09-05
    OF - Director → CIF 0
  • 7
    Bruce, Geoffrey Ian
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2020-05-15
    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
Turnover/Revenue
990,982 GBP2022-01-01 ~ 2022-12-31
1,220,274 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
990,982 GBP2022-01-01 ~ 2022-12-31
1,220,274 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,588,279 GBP2022-01-01 ~ 2022-12-31
-385,027 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-597,297 GBP2022-01-01 ~ 2022-12-31
835,247 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-597,297 GBP2022-01-01 ~ 2022-12-31
676,549 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-597,297 GBP2022-01-01 ~ 2022-12-31
676,549 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
7,904,448 GBP2022-12-31
7,630,755 GBP2021-12-31
Cash at bank and in hand
4,890 GBP2022-12-31
17,240 GBP2021-12-31
Current Assets
7,909,338 GBP2022-12-31
7,647,995 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,657,584 GBP2022-12-31
-1,798,944 GBP2021-12-31
Net Current Assets/Liabilities
6,251,754 GBP2022-12-31
5,849,051 GBP2021-12-31
Total Assets Less Current Liabilities
6,251,754 GBP2022-12-31
5,849,051 GBP2021-12-31
Net Assets/Liabilities
5,251,754 GBP2022-12-31
5,849,051 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
5,251,753 GBP2022-12-31
5,849,050 GBP2021-12-31
5,172,501 GBP2021-01-01
Equity
5,251,754 GBP2022-12-31
5,849,051 GBP2021-12-31
5,172,502 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-597,297 GBP2022-01-01 ~ 2022-12-31
676,549 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-597,297 GBP2022-01-01 ~ 2022-12-31
676,549 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-597,297 GBP2022-01-01 ~ 2022-12-31
835,247 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-113,487 GBP2022-01-01 ~ 2022-12-31
158,698 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
5,172,027 GBP2022-12-31
6,493,996 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,730,000 GBP2022-12-31
1,135,000 GBP2021-12-31
Prepayments/Accrued Income
Current
2,421 GBP2022-12-31
1,759 GBP2021-12-31
Cash and Cash Equivalents
4,890 GBP2022-12-31
17,240 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,676 GBP2022-12-31
5,403 GBP2021-12-31
Amounts owed to group undertakings
Current
1,622,808 GBP2022-12-31
1,615,044 GBP2021-12-31
Corporation Tax Payable
Current
158,697 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
20,100 GBP2022-12-31
19,800 GBP2021-12-31
Creditors
Current
1,657,584 GBP2022-12-31
1,798,944 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • FIRST HOLIDAY FINANCE LTD
    Info
    Registered number 07532241
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2011-02-16 (14 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.