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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 2
  • 1
    Bachelor, Gillian
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mrs Gillian Bachelor
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bachelor, Brian Edward
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

YOUR HOLIDAY CONCIERGE LIMITED

Period: 2019-01-28 ~ now
Company number: 11792043
Registered name
YOUR HOLIDAY CONCIERGE LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
454 GBP2025-01-31
310 GBP2024-01-31
Fixed Assets
454 GBP2025-01-31
310 GBP2024-01-31
Debtors
480 GBP2025-01-31
9,418 GBP2024-01-31
Cash at bank and in hand
3,974 GBP2025-01-31
3,964 GBP2024-01-31
Current Assets
4,454 GBP2025-01-31
13,382 GBP2024-01-31
Creditors
Current
9,112 GBP2025-01-31
10,137 GBP2024-01-31
Net Current Assets/Liabilities
-4,658 GBP2025-01-31
3,245 GBP2024-01-31
Total Assets Less Current Liabilities
-4,204 GBP2025-01-31
3,555 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
Retained earnings (accumulated losses)
-4,306 GBP2025-01-31
3,453 GBP2024-01-31
Equity
-4,204 GBP2025-01-31
3,555 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
14,995 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
14,995 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,144 GBP2025-01-31
1,920 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,690 GBP2025-01-31
1,610 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-01-31
Class 2 ordinary share
1 shares2025-01-31
Class 3 ordinary share
1 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
15,311 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-23,070 GBP2024-02-01 ~ 2025-01-31

  • YOUR HOLIDAY CONCIERGE LIMITED
    Info
    Registered number 11792043
    Norbury House Horsebrook, Brewood, Stafford ST19 9LT
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.