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
    Bland, Paul Neil
    Finance Director born in January 1986
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Treffers, Henri
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Andrew Graham
    Chartered Accountant born in December 1973
    Individual (22 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Craig Stuart
    Chartered Accountant born in September 1967
    Individual (19 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Gathercole, Daniel Edward
    Managing Director born in August 1983
    Individual (5 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Sharon Rose
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Ainsworth, Paul
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 8
    7400, Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • 7400, 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Fixed Assets - Investments
4,652,725 GBP2023-09-30
4,652,725 GBP2022-09-30
Fixed Assets
4,652,725 GBP2023-09-30
4,652,725 GBP2022-09-30
Debtors
Current
1,442 GBP2023-09-30
92,137 GBP2022-09-30
Cash at bank and in hand
80,284 GBP2023-09-30
138,218 GBP2022-09-30
Current Assets
81,726 GBP2023-09-30
230,355 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,051,230 GBP2023-09-30
-352,296 GBP2022-09-30
Net Current Assets/Liabilities
-969,504 GBP2023-09-30
-121,941 GBP2022-09-30
Total Assets Less Current Liabilities
3,683,221 GBP2023-09-30
4,530,784 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-648,148 GBP2022-09-30
Net Assets/Liabilities
3,683,221 GBP2023-09-30
3,882,636 GBP2022-09-30
Equity
Called up share capital
7,500 GBP2023-09-30
7,500 GBP2022-09-30
1,058 GBP2021-10-01
Share premium
495,843 GBP2023-09-30
495,843 GBP2022-09-30
843 GBP2021-10-01
Retained earnings (accumulated losses)
3,179,878 GBP2023-09-30
3,379,293 GBP2022-09-30
-924,109 GBP2021-10-01
Equity
3,683,221 GBP2023-09-30
3,882,636 GBP2022-09-30
-922,208 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-199,415 GBP2022-10-01 ~ 2023-09-30
4,303,402 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-199,415 GBP2022-10-01 ~ 2023-09-30
4,303,402 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-199,415 GBP2022-10-01 ~ 2023-09-30
4,303,402 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-199,415 GBP2022-10-01 ~ 2023-09-30
4,303,402 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
6,442 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
501,442 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
6,442 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
501,442 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-10-01 ~ 2023-09-30
Computers
202022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
90,695 GBP2022-09-30
Called-up share capital (not paid)
Current
1,442 GBP2023-09-30
1,442 GBP2022-09-30
Cash and Cash Equivalents
80,284 GBP2023-09-30
138,218 GBP2022-09-30
Bank Borrowings
Current
398,148 GBP2023-09-30
222,222 GBP2022-09-30
Amounts owed to group undertakings
Current
470,727 GBP2023-09-30
Taxation/Social Security Payable
Current
26,153 GBP2023-09-30
130,074 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
156,202 GBP2023-09-30
Creditors
Current
1,051,230 GBP2023-09-30
352,296 GBP2022-09-30
Bank Borrowings
Non-current
648,148 GBP2022-09-30
Creditors
Non-current
648,148 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
398,148 GBP2023-09-30
222,222 GBP2022-09-30
Non-current, Between one and two years
222,222 GBP2022-09-30
Non-current, Between two and five year
425,926 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,742 shares2023-09-30
31,742 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,258 shares2023-09-30
28,258 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
581 shares2023-09-30
581 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.102022-10-01 ~ 2023-09-30
Related profiles found in government register
  • 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
    Info
    PROJECT CANADA NEWCO LIMITED - 2016-01-14
    Registered number 09805613
    Trafford House Chester Road, Old Trafford, Manchester M32 0RS
    Private Limited Company incorporated on 2015-10-02 (9 years 8 months). 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
    Trafford 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
    Trafford 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
    Trafford 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
    Trafford House, Chester Road Old Trafford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    2,028,126 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Trafford House Chester Road, Stretford, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,341 GBP2023-11-30
    Person with significant control
    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
    Trafford House, Chester Road Old Trafford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    2,028,126 GBP2023-09-30
    Person with significant control
    2016-04-16 ~ 2016-04-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.