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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 5
  • 1
    Paul M Davis
    Individual (32 offsprings)
    Insolvency
    2024-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Stratford Hamilton
    Individual (197 offsprings)
    Insolvency
    ~ 2021-11-18
    IP - (Case 1) practitioner → CIF 0
    2021-11-18 ~ 2022-07-18
    IP - (Case 2) practitioner → CIF 0
  • 3
    Frederick Charles Satow
    Individual (165 offsprings)
    Insolvency
    2024-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Frost, Paul Anthony
    Travel Marketing born in March 1976
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Frost
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Julie Ann Swan
    Individual (485 offsprings)
    Insolvency
    ~ 2021-11-18
    IP - (Case 1) practitioner → CIF 0
    2021-11-18 ~ 2024-08-01
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

HOLIDAY DIRECTION LTD

Period: 2016-04-21 ~ 2025-08-12
Company number: 10138913
Registered name
HOLIDAY DIRECTION LTD - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
48,864 GBP2019-09-30
Dividends Paid on Shares
33,452 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
1,252 GBP2019-09-30
3,617 GBP2018-09-30
Fixed Assets
50,116 GBP2019-09-30
37,069 GBP2018-09-30
Debtors
634,592 GBP2019-09-30
683,570 GBP2018-09-30
Cash at bank and in hand
4,625 GBP2019-09-30
17,958 GBP2018-09-30
Current Assets
639,217 GBP2019-09-30
701,528 GBP2018-09-30
Net Current Assets/Liabilities
-65,315 GBP2019-09-30
88,274 GBP2018-09-30
Total Assets Less Current Liabilities
-15,199 GBP2019-09-30
125,343 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
-15,299 GBP2019-09-30
125,243 GBP2018-09-30
Equity
-15,199 GBP2019-09-30
125,343 GBP2018-09-30
Intangible Assets - Gross Cost
Other than goodwill
74,722 GBP2019-09-30
44,365 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,858 GBP2019-09-30
10,913 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,945 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Other than goodwill
48,864 GBP2019-09-30
33,452 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Other
7,099 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,847 GBP2019-09-30
3,481 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,366 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Other
1,252 GBP2019-09-30
3,617 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
26,507 GBP2019-09-30
23,364 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
14,834 GBP2019-09-30
Other Debtors
Amounts falling due within one year
593,251 GBP2019-09-30
660,206 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
634,592 GBP2019-09-30
Amounts falling due within one year, Current
683,570 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
43,784 GBP2019-09-30
68,615 GBP2018-09-30
Trade Creditors/Trade Payables
Current
256,417 GBP2019-09-30
270,566 GBP2018-09-30
Corporation Tax Payable
14,834 GBP2018-09-30
Other Taxation & Social Security Payable
8,555 GBP2019-09-30
8,326 GBP2018-09-30
Other Creditors
Current
395,776 GBP2019-09-30
250,913 GBP2018-09-30

  • HOLIDAY DIRECTION LTD
    Info
    Registered number 10138913
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 and dissolved on 2025-08-12 (9 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.