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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 3
  • 1
    Byrne, Stephen
    Born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bumstead, Ivan Victor
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS PLC - 2005-09-06
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
    icon of addressVenus No1, Old Park Lane, Trafford City, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dixon, Sonia Carolyn
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Mcewan, John Albert
    Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Hanson, Matthew James
    Cfo/Director born in November 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Duncombe, Charles Jonathan
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Charles Jonathan Duncombe
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-03-10
    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
    Dixon, Richard
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAYSPLEASE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,155,600 GBP2024-10-31
8,155,600 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-33,000 GBP2023-10-31
Net Current Assets/Liabilities
-33,000 GBP2024-10-31
-33,000 GBP2023-10-31
Total Assets Less Current Liabilities
8,122,600 GBP2024-10-31
8,122,600 GBP2023-10-31
Equity
Called up share capital
8,125,600 GBP2024-10-31
8,125,600 GBP2023-10-31
0 GBP2023-01-19
Retained earnings (accumulated losses)
-3,000 GBP2024-10-31
-3,000 GBP2023-10-31
0 GBP2023-01-19
Equity
8,122,600 GBP2024-10-31
8,122,600 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-11-01 ~ 2024-10-31
-3,000 GBP2023-01-20 ~ 2023-10-31
Profit/Loss
0 GBP2023-11-01 ~ 2024-10-31
-3,000 GBP2023-01-20 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
8,125,600 GBP2023-01-20 ~ 2023-10-31
Issue of Equity Instruments
8,125,600 GBP2023-01-20 ~ 2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22023-01-20 ~ 2023-10-31
Investments in group undertakings and participating interests
8,155,600 GBP2024-10-31
8,155,600 GBP2023-10-31
Amounts owed to group undertakings
Current
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Other Creditors
Current
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Creditors
Current
33,000 GBP2024-10-31
33,000 GBP2023-10-31

Related profiles found in government register
  • HOLIDAYSPLEASE GROUP LTD
    Info
    Registered number 14606291
    icon of addressVenus No1 Old Park Lane, Trafford City, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HOLIDAYSPLEASE GROUP LTD
    S
    Registered number 14606291
    icon of addressUnit 3, Church Court, 11-12 Cox Street, Birmingham, England, B3 1RD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HOLIDAYSPLEASE GROUP LTD
    S
    Registered number 14606291
    icon of addressVenus No1, Old Park Lane, Trafford City, Manchester, United Kingdom, M41 7HA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUXURY HOLIDAYS TRAVEL LIMITED - 2013-09-04
    icon of addressVenus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    47,145 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressVenus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,239 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.