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 6
  • 1
    O'hara, John Douglas
    Director born in April 1975
    Individual (15 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 2
    Rizzi, Gabriel Thomas
    President born in January 1965
    Individual (8 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 3
    Daras, Helena
    Attorney born in July 1979
    Individual (15 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 4
    Dobson, Jacqueline
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 5
    Taylor, Stuart Munro Gibson
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
    Taylor, Stuart Munro Gibson
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ now
    OF - secretary → CIF 0
  • 6
    BARRHEAD TRAVEL 2007 LIMITED
    190/194, Main Street, Barrhead, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,841,146 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Winterton, Andrew James
    Chief Commercial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-11-15
    OF - director → CIF 0
  • 2
    Munro, Sharon Margaret Taylor
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2019-01-31
    OF - director → CIF 0
    Miss Sharon Margaret Taylor Munro
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Taiwo, Adekunle Adewale
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2018-02-06 ~ 2018-12-18
    OF - director → CIF 0
  • 4
    Ginn, Phillip Hedley
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2012-12-20
    OF - director → CIF 0
  • 5
    Mair, Graham James Robert
    Finance Director born in January 1979
    Individual
    Officer
    2015-05-13 ~ 2015-06-30
    OF - director → CIF 0
    Mair, Graham James Robert
    Individual
    Officer
    2015-05-13 ~ 2015-06-30
    OF - secretary → CIF 0
  • 6
    Altschul, Sara
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2021-04-30
    OF - director → CIF 0
  • 7
    Grimmett, Gail
    President Of Travel Company born in June 1966
    Individual
    Officer
    2018-02-06 ~ 2018-05-11
    OF - director → CIF 0
  • 8
    Davis, David Palmer
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2013-10-03
    OF - director → CIF 0
    Davis, David Palmer
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2013-10-03
    OF - secretary → CIF 0
  • 9
    Walker, Douglas
    Finance Director born in January 1961
    Individual
    Officer
    2013-10-03 ~ 2015-05-13
    OF - director → CIF 0
    Walker, Douglas
    Individual
    Officer
    2013-10-03 ~ 2015-05-13
    OF - secretary → CIF 0
  • 10
    Ginn, Kim
    Individual
    Officer
    2004-07-09 ~ 2012-12-20
    OF - secretary → CIF 0
  • 11
    Chacko, Ninan
    Ceo Of Travel Company born in January 1965
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2020-01-09
    OF - director → CIF 0
  • 12
    Munro, William Alexander Hume
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2012-12-20 ~ 2018-12-14
    OF - director → CIF 0
    Mr William Alexander Hume Munro
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

THE HOLIDAY SPECIALISTS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
18,091 GBP2023-12-31
20,729 GBP2022-12-31
Current Assets
18,091 GBP2023-12-31
20,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-312,413 GBP2022-12-31
Net Current Assets/Liabilities
18,091 GBP2023-12-31
-291,684 GBP2022-12-31
Total Assets Less Current Liabilities
18,092 GBP2023-12-31
-291,683 GBP2022-12-31
Net Assets/Liabilities
18,092 GBP2023-12-31
-291,683 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,908 GBP2023-12-31
-331,683 GBP2022-12-31
Equity
18,092 GBP2023-12-31
-291,683 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
102023-01-01 ~ 2023-12-31
Wages/Salaries
258,186 GBP2023-01-01 ~ 2023-12-31
473,802 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
26,107 GBP2023-01-01 ~ 2023-12-31
46,855 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
289,827 GBP2023-01-01 ~ 2023-12-31
529,927 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
232,877 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
234,591 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-232,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-234,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
232,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234,591 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-232,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-234,591 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
18,091 GBP2023-12-31
20,729 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,163 GBP2022-12-31
Amounts owed to group undertakings
Current
171,435 GBP2022-12-31
Taxation/Social Security Payable
Current
138,530 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,285 GBP2022-12-31
Creditors
Current
312,413 GBP2022-12-31
Related profiles found in government register
  • THE HOLIDAY SPECIALISTS LIMITED
    Info
    Registered number SC270541
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow G1 2ER
    Private Limited Company incorporated on 2004-07-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • THE HOLIDAY SPECIALISTS LIMITED
    S
    Registered number Sc270541
    190/194, Main Street, Barrhead, Glasgow, Scotland, G78 1SL
    Private Company Limited By Shares in Register Of Companies, Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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

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