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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 20
  • 1
    Pawley, Scott Leonard
    Travel Agent born in March 1971
    Individual (6 offsprings)
    Officer
    2019-07-08 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Scott Leonard Pawley
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2019-07-08 ~ 2021-06-22
    PE - Has significant influence or control → CIF 0
  • 2
    Goldberger, Cilla
    Managing Director born in August 1970
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2024-12-31
    OF - Director → CIF 0
    Ms Cilla Goldberger
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2019-07-08 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Colley, Mark
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Mr Mark Colley
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Collins, Clare Michelle
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Miss Clare Michelle Collins
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2024-04-01 ~ 2025-10-15
    PE - Has significant influence or control → CIF 0
  • 5
    Penston, Abigail
    Chief Executive born in December 1975
    Individual (10 offsprings)
    Officer
    2019-11-05 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Abigail Penston
    Born in December 1975
    Individual (10 offsprings)
    Person with significant control
    2019-07-08 ~ 2024-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Banks, Steven John
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Scott, Nick
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Nick Scott
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2022-02-08 ~ 2024-03-31
    PE - Has significant influence or control → CIF 0
  • 8
    Gibbs, Michael Raymond
    Ceo born in November 1962
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Michael Raymond Gibbs
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2019-07-08 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 9
    Inskip, Stephen James Nicholas
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Stephen James Nicholas Inskip
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-11-24
    PE - Has significant influence or control → CIF 0
  • 10
    Gleave, Christian Dominic Duran
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2019-07-08 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Christian Dominic Duran Gleave
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Has significant influence or control → CIF 0
    Mr Christian Dominic Gleave
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2019-07-08 ~ 2021-10-19
    PE - Has significant influence or control → CIF 0
  • 11
    Pearce, Martin Leonard
    Travel Agent born in June 1958
    Individual (7 offsprings)
    Officer
    2019-07-08 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Martin Leonard Pearce
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2019-07-08 ~ 2021-03-01
    PE - Has significant influence or control → CIF 0
  • 12
    Rom, Edward Richard
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Edward Richard Rom
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Spencer, Paul David
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Mr Paul David Spencer
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Walker, Wendy Fay
    Travel Agent born in March 1963
    Individual (8 offsprings)
    Officer
    2019-07-08 ~ 2025-06-30
    OF - Director → CIF 0
    Mrs Wendy Fay Walker
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    2019-07-08 ~ 2025-06-30
    PE - Has significant influence or control → CIF 0
  • 15
    Mathews, Shelley
    Chief Commercial Officer born in June 1973
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ 2025-08-30
    OF - Director → CIF 0
    Mrs Shelley Mathews
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2025-06-02 ~ 2025-08-30
    PE - Has significant influence or control → CIF 0
  • 16
    Rose, Tina Dawn
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
    Ms Tina Dawn Rose
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    White, Adam Colin Kirby
    Managing Director born in February 1961
    Individual (10 offsprings)
    Officer
    2020-01-07 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Adam Colin Kirby White
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    2020-01-07 ~ 2021-03-08
    PE - Has significant influence or control → CIF 0
  • 18
    REVIEW TRAVEL LIMITED
    01637673
    117, Wilmslow Road, Handforth, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    OMEGA EXECUTIVE TRAVEL LIMITED
    - now 01617536
    PRAEDCREST LIMITED - 1982-06-23
    1, Berry Lane, Hersham, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    WOTTON TRAVEL LIMITED
    - now 01973158
    MAPABLE LIMITED - 1986-06-25
    New Mills, Wotton Under Edge, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ 2019-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FOCUS TRAVEL HOLDINGS LIMITED

Period: 2019-07-08 ~ now
Company number: 12092203
Registered name
FOCUS TRAVEL HOLDINGS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets
62,377 GBP2023-12-31
Property, Plant & Equipment
930 GBP2024-12-31
3,832 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
931 GBP2024-12-31
66,210 GBP2023-12-31
Debtors
Current
46,594 GBP2024-12-31
70,034 GBP2023-12-31
Cash at bank and in hand
316,666 GBP2024-12-31
369,529 GBP2023-12-31
Current Assets
363,260 GBP2024-12-31
439,563 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-89,652 GBP2024-12-31
Net Current Assets/Liabilities
273,608 GBP2024-12-31
256,212 GBP2023-12-31
Total Assets Less Current Liabilities
274,539 GBP2024-12-31
322,422 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,096 GBP2023-12-31
Net Assets/Liabilities
268,875 GBP2024-12-31
306,326 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Retained earnings (accumulated losses)
268,824 GBP2024-12-31
306,275 GBP2023-12-31
Equity
268,875 GBP2024-12-31
306,326 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
187,033 GBP2024-12-31
187,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,313 GBP2024-12-31
11,695 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-6,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,383 GBP2024-12-31
7,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
930 GBP2024-12-31
3,832 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,225 GBP2024-12-31
44,941 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,611 GBP2024-12-31
Other Debtors
Current
3,589 GBP2024-12-31
10,801 GBP2023-12-31
Prepayments/Accrued Income
Current
20,169 GBP2024-12-31
14,292 GBP2023-12-31
Cash and Cash Equivalents
316,666 GBP2024-12-31
369,529 GBP2023-12-31
Bank Borrowings
Current
10,112 GBP2024-12-31
9,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,137 GBP2024-12-31
10,702 GBP2023-12-31
Amounts owed to group undertakings
Current
9,635 GBP2023-12-31
Corporation Tax Payable
Current
11,711 GBP2024-12-31
11,861 GBP2023-12-31
Taxation/Social Security Payable
Current
14,455 GBP2024-12-31
9,761 GBP2023-12-31
Other Creditors
Current
4,340 GBP2024-12-31
8,320 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
37,897 GBP2024-12-31
123,422 GBP2023-12-31
Creditors
Current
89,652 GBP2024-12-31
183,351 GBP2023-12-31
Bank Borrowings
Non-current
5,522 GBP2024-12-31
16,096 GBP2023-12-31
Creditors
Non-current
5,522 GBP2024-12-31
16,096 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,112 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
10,112 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
16,096 GBP2023-12-31
Total Borrowings
15,634 GBP2024-12-31
25,746 GBP2023-12-31
Related profiles found in government register
  • FOCUS TRAVEL HOLDINGS LIMITED
    Info
    Registered number 12092203
    22a Bank Street, Ashford TN23 1BE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • FOCUS TRAVEL HOLDINGS LIMITED
    S
    Registered number 12092203
    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOCUS TRAVEL PARTNERSHIP LIMITED
    12092868 11701673
    22a Bank Street, Ashford, England
    Active Corporate (18 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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