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 4
  • 1
    Barnard, Myron Charles
    Travel Agent born in August 1959
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Myron Barnard
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Rachel Alice Miriam Barnard
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2019-09-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Nigel Andrew Simon Barnard
    Born in August 1954
    Individual (12 offsprings)
    Person with significant control
    2019-09-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Barnard, David Henry
    Director/Travel Agent born in September 1924
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr David Henry Barnard
    Born in September 1924
    Individual (1 offspring)
    Person with significant control
    2019-09-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Barnard, Julia
    Cd And Travel Agent born in December 1932
    Individual
    Officer
    ~ 2008-06-19
    OF - Director → CIF 0
    Barnard, Julia
    Individual
    Officer
    ~ 2008-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVELPLANNERS PROPERTIES LIMITED

Previous names
TRAVELPLANNERS SOUTHSEA LIMITED - 2019-10-11
MENNARDS (FURNISHERS) LIMITED - 1996-11-11
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,869 GBP2019-07-31
6,484 GBP2018-07-31
Investment Property
300,000 GBP2019-07-31
300,000 GBP2018-07-31
Fixed Assets
305,869 GBP2019-07-31
306,484 GBP2018-07-31
Debtors
7,198 GBP2019-07-31
6,912 GBP2018-07-31
Cash at bank and in hand
81,810 GBP2019-07-31
53,323 GBP2018-07-31
Current Assets
89,008 GBP2019-07-31
60,235 GBP2018-07-31
Creditors
Current
233,928 GBP2019-07-31
210,660 GBP2018-07-31
Net Current Assets/Liabilities
-144,920 GBP2019-07-31
-150,425 GBP2018-07-31
Total Assets Less Current Liabilities
160,949 GBP2019-07-31
156,059 GBP2018-07-31
Equity
Called up share capital
51,000 GBP2019-07-31
51,000 GBP2018-07-31
Retained earnings (accumulated losses)
109,949 GBP2019-07-31
105,059 GBP2018-07-31
Equity
160,949 GBP2019-07-31
156,059 GBP2018-07-31
Average Number of Employees
112018-08-01 ~ 2019-07-31
112017-08-01 ~ 2018-07-31
Intangible Assets - Gross Cost
Net goodwill
13,657 GBP2018-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,657 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,482 GBP2019-07-31
52,165 GBP2018-07-31
Motor vehicles
13,870 GBP2019-07-31
13,870 GBP2018-07-31
Computers
7,176 GBP2019-07-31
6,302 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
74,528 GBP2019-07-31
72,337 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,158 GBP2019-07-31
49,571 GBP2018-07-31
Motor vehicles
13,818 GBP2019-07-31
13,801 GBP2018-07-31
Computers
4,683 GBP2019-07-31
2,481 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,659 GBP2019-07-31
65,853 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
587 GBP2018-08-01 ~ 2019-07-31
Motor vehicles
17 GBP2018-08-01 ~ 2019-07-31
Computers
2,202 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,806 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Furniture and fittings
3,324 GBP2019-07-31
2,594 GBP2018-07-31
Motor vehicles
52 GBP2019-07-31
69 GBP2018-07-31
Computers
2,493 GBP2019-07-31
3,821 GBP2018-07-31
Investment Property - Fair Value Model
300,000 GBP2018-07-31
Other Debtors
Current, Amounts falling due within one year
7,198 GBP2019-07-31
6,912 GBP2018-07-31
Trade Creditors/Trade Payables
Current
3,923 GBP2019-07-31
4,769 GBP2018-07-31
Other Taxation & Social Security Payable
Current
38,767 GBP2019-07-31
53,709 GBP2018-07-31
Other Creditors
Current
191,238 GBP2019-07-31
152,182 GBP2018-07-31
Related profiles found in government register
  • TRAVELPLANNERS PROPERTIES LIMITED
    Info
    TRAVELPLANNERS SOUTHSEA LIMITED - 2019-10-11
    MENNARDS (FURNISHERS) LIMITED - 1996-11-11
    Registered number 00544187
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire PO5 1DS
    Private Limited Company incorporated on 1955-02-03 and dissolved on 2022-08-02 (67 years 5 months). The company status is Dissolved.
    CIF 0
  • TRAVELPLANNERS PROPERTIES LIMITED
    S
    Registered number 00544187
    C/o Ency Associates, Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, United Kingdom, PO5 1DS
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
  • TRAVELPLANNERS SOUTHSEA LIMITED
    S
    Registered number 00544187
    Ency Associates, Printware Court, Cumberland Business Centre Northumberland Road, Southsea, Hampshire, England, PO5 1DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRAVELPLANNERS PROPERTIES LIMITED - 2019-10-11
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Liquidation Corporate (2 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2019-10-12 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.