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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 8
  • 1
    Mason, Sharon Rose
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Treffers, Henri
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Bland, Paul Neil
    Finance Director born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Gathercole, Daniel Edward
    Managing Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Craig Stuart
    Chartered Accountant born in September 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Ainsworth, Paul
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Dodd, Andrew Graham
    Chartered Accountant born in December 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
  • 8
    icon of address7400, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • icon of address7400, Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-16 ~ 2021-02-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

1ST CLASS HOLIDAYS (HOLDINGS) LIMITED

Previous name
PROJECT CANADA NEWCO LIMITED - 2016-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,652,725 GBP2024-09-30
4,652,725 GBP2023-09-30
Fixed Assets
4,652,725 GBP2024-09-30
4,652,725 GBP2023-09-30
Debtors
Current
3,939 GBP2024-09-30
1,442 GBP2023-09-30
Cash at bank and in hand
86,056 GBP2024-09-30
80,284 GBP2023-09-30
Current Assets
89,995 GBP2024-09-30
81,726 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-30,347 GBP2024-09-30
-1,051,230 GBP2023-09-30
Net Current Assets/Liabilities
59,648 GBP2024-09-30
-969,504 GBP2023-09-30
Total Assets Less Current Liabilities
4,712,373 GBP2024-09-30
3,683,221 GBP2023-09-30
Net Assets/Liabilities
4,712,373 GBP2024-09-30
3,683,221 GBP2023-09-30
Equity
Called up share capital
7,088 GBP2024-09-30
7,500 GBP2023-09-30
7,500 GBP2022-10-01
Share premium
495,843 GBP2024-09-30
495,843 GBP2023-09-30
495,843 GBP2022-10-01
Capital redemption reserve
412 GBP2024-09-30
Retained earnings (accumulated losses)
4,209,030 GBP2024-09-30
3,179,878 GBP2023-09-30
3,379,293 GBP2022-10-01
Profit/Loss
1,154,152 GBP2023-10-01 ~ 2024-09-30
-199,415 GBP2022-10-01 ~ 2023-09-30
Equity
4,712,373 GBP2024-09-30
3,683,221 GBP2023-09-30
3,882,636 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,154,152 GBP2023-10-01 ~ 2024-09-30
-199,415 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,154,152 GBP2023-10-01 ~ 2024-09-30
-199,415 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,154,152 GBP2023-10-01 ~ 2024-09-30
-199,415 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-125,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-412 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-125,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-125,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Computers
202023-10-01 ~ 2024-09-30
Other Debtors
Current
2,497 GBP2024-09-30
Called-up share capital (not paid)
Current
1,442 GBP2024-09-30
1,442 GBP2023-09-30
Cash and Cash Equivalents
86,056 GBP2024-09-30
80,284 GBP2023-09-30
Bank Borrowings
Current
398,148 GBP2023-09-30
Amounts owed to group undertakings
Current
470,727 GBP2023-09-30
Corporation Tax Payable
Current
23,782 GBP2024-09-30
Taxation/Social Security Payable
Current
6,565 GBP2024-09-30
26,153 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
156,202 GBP2023-09-30
Creditors
Current
30,347 GBP2024-09-30
1,051,230 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,742 shares2024-09-30
31,740 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,258 shares2024-09-30
28,260 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
581 shares2024-09-30
580 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.102023-10-01 ~ 2024-09-30
Related profiles found in government register
  • 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
    Info
    PROJECT CANADA NEWCO LIMITED - 2016-01-14
    Registered number 09805613
    icon of addressTrafford House Chester Road, Old Trafford, Manchester M32 0RS
    Private Limited Company incorporated on 2015-10-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
    S
    Registered number 09805613
    icon of addressTrafford House, Chester Road, Old Trafford, Manchester, England, M32 0RS
    Private Company Limited By Shares in England
    CIF 1
  • 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
    S
    Registered number 09805613
    icon of addressTrafford House, Chester Road, Old Trafford, Manchester, United Kingdom, M32 0RS
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
    S
    Registered number 09805613
    icon of addressTrafford House, Chester Road, Stretford, Manchester, England, M32 0RS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1ST CLASS HOLIDAYS PLC - 2007-12-19
    1ST CLASS HOLIDAYS LTD - 2004-09-30
    icon of addressTrafford House, Chester Road Old Trafford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    1,540,929 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTrafford House Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    184,243 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 1ST CLASS HOLIDAYS PLC - 2007-12-19
    1ST CLASS HOLIDAYS LTD - 2004-09-30
    icon of addressTrafford House, Chester Road Old Trafford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    1,540,929 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-16 ~ 2016-04-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.