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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 21
  • 1
    Clarke, Amanda Jane
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2009-09-08 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Sawyer, Helen
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2014-08-21
    OF - Director → CIF 0
    Sawyer, Helen
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Reglar, Peter William
    Born in July 1941
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    ~ 2019-07-10
    OF - Director → CIF 0
    Mr Peter William Reglar
    Born in July 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wyatt, Ian Martin
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ 2019-05-20
    OF - Director → CIF 0
    Wyatt, Ian
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 5
    Perolls, Andrew Graham Thomas
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2009-09-15 ~ 2012-01-28
    OF - Director → CIF 0
  • 7
    Rejwan, Frank Fouad
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ 2011-05-02
    OF - Director → CIF 0
  • 8
    Beesley, Vanessa
    Born in May 1967
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Reglar, Jennifer
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Luney, Kelly
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Reglar, Jennifer Anne
    Born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2003-06-09
    OF - Director → CIF 0
    Reglar, Jennifer Anne
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 12
    Burroughes, John Michael
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2018-04-04 ~ 2022-11-28
    OF - Director → CIF 0
  • 13
    Demirkazik, Tracey
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 14
    Richer, Paul Gary
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Haynes, Richard John
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Raval, Kamlesh
    Individual (9 offsprings)
    Officer
    1997-07-11 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 17
    Fernandes, Eusebio Michael Francisco
    Individual (22 offsprings)
    Officer
    ~ 1997-07-11
    OF - Secretary → CIF 0
  • 18
    Laycock, Edward
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    Oliver, Julie Ann
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Parminter, Mark Stephen
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2016-01-18 ~ 2018-01-31
    OF - Director → CIF 0
    Parminter, Mark
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 21
    Flanagan, Martin Edward
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2010-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ICKENHAM TRAVEL GROUP LTD

Previous names
ICKENHAM TRAVEL GROUP PLC - 2023-04-18
ICKENHAM TRAVEL LIMITED - 1990-04-04
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
271,659 GBP2025-03-31
280,206 GBP2024-03-31
Property, Plant & Equipment
6,433 GBP2025-03-31
5,208 GBP2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
278,092 GBP2025-03-31
285,514 GBP2024-03-31
Debtors
Current
4,837,258 GBP2025-03-31
5,418,676 GBP2024-03-31
Non-current
356,795 GBP2025-03-31
375,307 GBP2024-03-31
Cash at bank and in hand
932,799 GBP2025-03-31
1,113,710 GBP2024-03-31
Current Assets
6,126,852 GBP2025-03-31
6,907,693 GBP2024-03-31
Creditors
Current
6,586,435 GBP2025-03-31
7,466,194 GBP2024-03-31
Net Current Assets/Liabilities
-459,583 GBP2025-03-31
-558,501 GBP2024-03-31
Total Assets Less Current Liabilities
-181,491 GBP2025-03-31
-272,987 GBP2024-03-31
Creditors
Non-current
1,170,026 GBP2025-03-31
1,141,030 GBP2024-03-31
Net Assets/Liabilities
-1,351,517 GBP2025-03-31
-1,414,017 GBP2024-03-31
Equity
Called up share capital
105,264 GBP2025-03-31
105,264 GBP2024-03-31
Share premium
294,736 GBP2025-03-31
294,736 GBP2024-03-31
Retained earnings (accumulated losses)
-1,751,517 GBP2025-03-31
-1,814,017 GBP2024-03-31
Equity
-1,351,517 GBP2025-03-31
-1,414,017 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,717,825 GBP2025-03-31
1,662,439 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,446,166 GBP2025-03-31
1,382,233 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
63,933 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
271,659 GBP2025-03-31
280,206 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
33,048 GBP2025-03-31
28,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,615 GBP2025-03-31
23,400 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,215 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,433 GBP2025-03-31
5,208 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,567,026 GBP2025-03-31
Amounts falling due within one year, Current
2,018,937 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,270,232 GBP2025-03-31
Amounts falling due within one year, Current
3,399,739 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,837,258 GBP2025-03-31
Amounts falling due within one year, Current
5,418,676 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
356,795 GBP2025-03-31
Amounts falling due after one year, Non-current
375,307 GBP2024-03-31
Debtors
5,194,053 GBP2025-03-31
5,793,983 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,841 GBP2025-03-31
62,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,031,984 GBP2025-03-31
3,632,990 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,540 GBP2025-03-31
20,243 GBP2024-03-31
Other Creditors
Current
3,521,070 GBP2025-03-31
3,750,461 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
17,427 GBP2024-03-31
Other Creditors
Non-current
1,170,026 GBP2025-03-31
1,123,603 GBP2024-03-31

Related profiles found in government register
  • ICKENHAM TRAVEL GROUP LTD
    Info
    ICKENHAM TRAVEL GROUP PLC - 2023-04-18
    ICKENHAM TRAVEL LIMITED - 2023-04-18
    Registered number 00986305
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1970-08-06 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • ICKENHAM TRAVEL GROUP LTD
    S
    Registered number 00986305
    4, Waterside Court, Waterside Drive, Langley, Berks, England, SL3 6EZ
    Limited Company in Uk Register, Not Specified/Other
    CIF 1
  • ICKENHAM TRAVEL GROUP LTD
    S
    Registered number 986305
    4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ
    Public Limited Company in Companies House, Uk
    CIF 2
  • ICKENHAM TRAVEL GROUP LTD
    S
    Registered number 00986305
    Trident Court, One Oakcroft Road, Chessington, United Kingdom
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMITY WORLD TRAVEL LIMITED
    01018473
    4385, 01018473 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    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
  • 2
    LETSGO2 LIMITED
    12161902
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TIMELY MANAGEMENT LIMITED
    02726239
    4385, 02726239 - Companies House Default Address, Cardiff
    Active Corporate (18 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.