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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (33 offsprings)
    Officer
    2017-09-29 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Fairbrother, David John
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Geoffrey Ian
    Company Director born in October 1958
    Individual (47 offsprings)
    Officer
    2015-05-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Mr James Cunningham-davis
    Born in April 1967
    Individual (65 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
  • 5
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (28 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
  • 6
    Peires, Grant Craig
    Company Director born in March 1970
    Individual (23 offsprings)
    Officer
    2023-09-30 ~ 2024-02-17
    OF - Director → CIF 0
  • 7
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (48 offsprings)
    Officer
    2011-02-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Miss Janice Kinnish
    Born in March 1947
    Individual (21 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
  • 9
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-02-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    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
  • 11
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    - now 01625730
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (8 parents, 207 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST HOLIDAY FINANCE LTD

Period: 2011-02-16 ~ now
Company number: 07532241
Registered name
FIRST HOLIDAY FINANCE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
568,993 GBP2024-01-01 ~ 2024-12-31
747,251 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
568,993 GBP2024-01-01 ~ 2024-12-31
747,251 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-397,941 GBP2024-01-01 ~ 2024-12-31
-319,571 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
171,052 GBP2024-01-01 ~ 2024-12-31
427,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
171,052 GBP2024-01-01 ~ 2024-12-31
427,680 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
171,052 GBP2024-01-01 ~ 2024-12-31
427,680 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
8,428,177 GBP2024-12-31
8,271,590 GBP2023-12-31
Cash at bank and in hand
27,852 GBP2024-12-31
24,531 GBP2023-12-31
Current Assets
8,456,029 GBP2024-12-31
8,296,121 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,554,217 GBP2024-12-31
Net Current Assets/Liabilities
6,901,812 GBP2024-12-31
6,679,434 GBP2023-12-31
Total Assets Less Current Liabilities
6,901,812 GBP2024-12-31
6,679,434 GBP2023-12-31
Net Assets/Liabilities
5,850,486 GBP2024-12-31
5,679,434 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
5,850,485 GBP2024-12-31
5,679,433 GBP2023-12-31
5,251,753 GBP2023-01-01
Equity
5,850,486 GBP2024-12-31
5,679,434 GBP2023-12-31
5,251,754 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
171,052 GBP2024-01-01 ~ 2024-12-31
427,680 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
171,052 GBP2024-01-01 ~ 2024-12-31
427,680 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
171,052 GBP2024-01-01 ~ 2024-12-31
427,680 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
42,763 GBP2024-01-01 ~ 2024-12-31
100,593 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,036,712 GBP2024-12-31
3,989,791 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,390,000 GBP2024-12-31
4,280,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,465 GBP2024-12-31
1,799 GBP2023-12-31
Cash and Cash Equivalents
27,852 GBP2024-12-31
24,531 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,527,567 GBP2024-12-31
1,595,437 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,650 GBP2024-12-31
21,250 GBP2023-12-31
Creditors
Current
1,554,217 GBP2024-12-31
1,616,687 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • FIRST HOLIDAY FINANCE LTD
    Info
    Registered number 07532241
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.