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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 9
  • 1
    Griffin, Jacqueline
    Travel Agent born in August 1964
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Kay, Peter Sellers
    Non-Executive Director born in April 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1995-09-20
    OF - Director → CIF 0
  • 3
    Mcallister, Alison Sandra
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Knagg, Alfred David
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Cook, John Michael
    Born in February 1944
    Individual (6 offsprings)
    Officer
    1995-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Ball, David Michael
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2016-11-09
    OF - Secretary → CIF 0
  • 7
    Starkie, Edward Arthur
    Managing Director born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    Garrett, Michael Geoffrey
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Mason, Karen Blanche
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mason, Karen Blanche
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2024-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTHAMS TRAVEL SERVICES LIMITED

Period: 1894-11-16 ~ now
Company number: 00042478
Registered name
ALTHAMS TRAVEL SERVICES LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cost of Sales
-8,014,637 GBP2024-10-01 ~ 2025-09-30
-7,494,364 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-2,026,547 GBP2024-10-01 ~ 2025-09-30
-1,948,646 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
636,005 GBP2024-10-01 ~ 2025-09-30
985,934 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
615,255 GBP2024-10-01 ~ 2025-09-30
801,934 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,742,064 GBP2025-09-30
5,645,460 GBP2024-09-30
Debtors
814,215 GBP2025-09-30
861,320 GBP2024-09-30
Current assets - Investments
2,618,013 GBP2025-09-30
2,410,417 GBP2024-09-30
Cash at bank and in hand
7,703,088 GBP2025-09-30
6,918,600 GBP2024-09-30
Current Assets
11,165,430 GBP2025-09-30
10,213,113 GBP2024-09-30
Creditors
Amounts falling due within one year
-8,943,842 GBP2025-09-30
-8,440,256 GBP2024-09-30
Net Current Assets/Liabilities
2,221,588 GBP2025-09-30
1,772,857 GBP2024-09-30
Total Assets Less Current Liabilities
7,963,652 GBP2025-09-30
7,418,317 GBP2024-09-30
Net Assets/Liabilities
6,094,198 GBP2025-09-30
5,666,364 GBP2024-09-30
Equity
Called up share capital
136,918 GBP2025-09-30
138,411 GBP2024-09-30
138,411 GBP2023-09-30
Capital redemption reserve
1,493 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-09-30
Other miscellaneous reserve
2,903,069 GBP2025-09-30
2,903,069 GBP2024-09-30
Retained earnings (accumulated losses)
3,052,718 GBP2025-09-30
2,624,884 GBP2024-09-30
1,865,708 GBP2023-09-30
Equity
6,094,198 GBP2025-09-30
5,666,364 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
636,005 GBP2024-10-01 ~ 2025-09-30
985,934 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-152,252 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-172,491 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
26,250 GBP2024-10-01 ~ 2025-09-30
23,750 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
2222024-10-01 ~ 2025-09-30
2122023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
60,056 GBP2024-10-01 ~ 2025-09-30
98,548 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
51,751 GBP2024-10-01 ~ 2025-09-30
152,984 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
832,652 GBP2024-10-01 ~ 2025-09-30
1,301,578 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,622,918 GBP2024-09-30
Improvements to leasehold property
349,000 GBP2025-09-30
349,000 GBP2024-09-30
Plant and equipment
2,784,175 GBP2025-09-30
2,735,860 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
7,817,085 GBP2025-09-30
7,768,770 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-199,071 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-199,071 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,622,918 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-09-30
0 GBP2024-09-30
Plant and equipment
2,014,029 GBP2025-09-30
2,062,318 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,075,021 GBP2025-09-30
2,123,310 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-10-01 ~ 2025-09-30
Improvements to leasehold property
0 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
149,524 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,524 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-197,813 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-197,813 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,622,918 GBP2025-09-30
Improvements to leasehold property
349,000 GBP2025-09-30
349,000 GBP2024-09-30
Plant and equipment
770,146 GBP2025-09-30
673,542 GBP2024-09-30
Owned/Freehold, Land and buildings
4,622,918 GBP2024-09-30
Land and buildings
0 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,674,055 GBP2025-09-30
Current, Amounts falling due within one year
1,674,055 GBP2024-09-30
Finished Goods/Goods for Resale
30,114 GBP2025-09-30
22,776 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
50,614 GBP2025-09-30
68,253 GBP2024-09-30
Other Debtors
Current
6,186 GBP2025-09-30
8,173 GBP2024-09-30
Prepayments/Accrued Income
Current
463,415 GBP2025-09-30
504,894 GBP2024-09-30
Trade Creditors/Trade Payables
Current
7,147,650 GBP2025-09-30
6,683,177 GBP2024-09-30
Corporation Tax Payable
Current
144,896 GBP2025-09-30
159,545 GBP2024-09-30
Other Taxation & Social Security Payable
Current
654,609 GBP2025-09-30
716,564 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
235,971 GBP2025-09-30
185,370 GBP2024-09-30
Creditors
Current
8,440,256 GBP2024-09-30
Debtors
Non-current
-882,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,918 shares2025-09-30
138,411 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
356,089 GBP2025-09-30
Between two and five year
642,000 GBP2025-09-30
More than five year
174,584 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,172,673 GBP2025-09-30
1,464,472 GBP2024-09-30
Related profiles found in government register
  • ALTHAMS TRAVEL SERVICES LIMITED
    Info
    Registered number 00042478
    Riverside Offices, Netherwood Road, Burnley, Lancs BB10 2AN
    PRIVATE LIMITED COMPANY incorporated on 1894-11-16 (131 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ALTHAMS TRAVEL SERVICES LIMITED
    S
    Registered number 00042478
    Riverside Offices, Netherwood Road, Burnley, England, BB10 2AN
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARSTANG TRAVEL LIMITED
    04141585
    Riverside Offices, Netherwood Road, Burnley, England
    Active Corporate (9 parents)
    Person with significant control
    2025-11-17 ~ now
    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.