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
    Gardner, John Alan
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, David John
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    TAKE ME GROUP LTD - 2024-05-28
    SKYE PATROL LTD - 2024-04-30
    TAKE ME LTD - 2020-09-25
    OLA PRIVATE HIRE LTD - 2019-09-24
    Take Me Finance Office, Rutland Lodge, Ashby Road, Loughborough, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,092,367 GBP2022-12-31
    Person with significant control
    2022-06-14 ~ 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 7
  • 1
    Eastment, Mark
    Accountant
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Tinston, Colin William
    Director born in June 1946
    Individual
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Wright, David Geoffrey
    Software Developer born in December 1966
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2021-05-06
    OF - Director → CIF 0
    Wright, David
    Individual (14 offsprings)
    Officer
    2021-05-17 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    O'grady, Charlotte Elizabeth
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2000-05-08 ~ 2001-06-14
    OF - Director → CIF 0
    O'grady, Charlotte Elizabeth
    Taxi Firm Owner born in October 1964
    Individual (9 offsprings)
    2006-01-06 ~ 2009-05-01
    OF - Director → CIF 0
    O'grady, Charlotte Elizabeth
    Taxi Firm Owner
    Individual (9 offsprings)
    Officer
    2000-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Russell, Stuart Peter
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2009-05-01
    OF - Director → CIF 0
    2021-05-06 ~ 2022-06-14
    OF - Director → CIF 0
    Russell, Stuart
    Director
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Tinston, Margaret
    Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
    Tinston, Margaret
    Individual (1 offspring)
    Officer
    ~ 2000-05-08
    OF - Secretary → CIF 0
  • 7
    UNITED TRAVEL HOLDINGS LIMITED - now
    Command House, 14 The Green, Newport Pagnell, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,872,513 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ 2019-12-07
    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
    2019-12-07 ~ 2022-06-14
    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
parent relation
Company in focus

UNITED TRAVEL GROUP LIMITED

Previous name
BOUNDS TAXIS (NORTHAMPTON) LIMITED - 2018-04-25
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
1,064,561 GBP2023-12-31
1,303,377 GBP2022-12-31
Property, Plant & Equipment
126,316 GBP2023-12-31
164,314 GBP2022-12-31
Fixed Assets - Investments
814,897 GBP2023-12-31
814,897 GBP2022-12-31
Fixed Assets
2,005,774 GBP2023-12-31
2,282,588 GBP2022-12-31
Debtors
Current
4,875,404 GBP2023-12-31
3,983,573 GBP2022-12-31
Cash at bank and in hand
109,885 GBP2023-12-31
171,763 GBP2022-12-31
Current Assets
4,985,289 GBP2023-12-31
4,155,336 GBP2022-12-31
Net Current Assets/Liabilities
2,402,058 GBP2023-12-31
1,586,812 GBP2022-12-31
Total Assets Less Current Liabilities
4,407,832 GBP2023-12-31
3,869,400 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-423,942 GBP2023-12-31
-29,578 GBP2022-12-31
Net Assets/Liabilities
3,982,409 GBP2023-12-31
3,824,939 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
182021-12-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,139,756 GBP2023-12-31
3,139,756 GBP2022-12-31
Intangible Assets - Gross Cost
3,139,756 GBP2023-12-31
3,139,756 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,075,195 GBP2023-12-31
1,836,379 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,075,195 GBP2023-12-31
1,836,379 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
238,816 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
238,816 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,064,561 GBP2023-12-31
1,303,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
64,731 GBP2022-12-31
Furniture and fittings
8,598 GBP2023-12-31
88,140 GBP2022-12-31
Plant and equipment
91,777 GBP2023-12-31
97,702 GBP2022-12-31
Office equipment
33,132 GBP2023-12-31
98,120 GBP2022-12-31
Motor vehicles
371,657 GBP2023-12-31
452,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
505,164 GBP2023-12-31
800,694 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-79,542 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-5,925 GBP2023-01-01 ~ 2023-12-31
Office equipment
-64,988 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-138,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-353,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
60,149 GBP2022-12-31
Furniture and fittings
8,598 GBP2023-12-31
85,959 GBP2022-12-31
Plant and equipment
91,777 GBP2023-12-31
91,763 GBP2022-12-31
Office equipment
31,205 GBP2023-12-31
95,483 GBP2022-12-31
Motor vehicles
247,268 GBP2023-12-31
303,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
378,848 GBP2023-12-31
636,380 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,116 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,939 GBP2023-01-01 ~ 2023-12-31
Office equipment
710 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
60,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-79,477 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-5,925 GBP2023-01-01 ~ 2023-12-31
Office equipment
-64,988 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-115,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-326,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
1,927 GBP2023-12-31
2,637 GBP2022-12-31
Motor vehicles
124,389 GBP2023-12-31
148,975 GBP2022-12-31
Land and buildings, Short leasehold
4,582 GBP2022-12-31
Furniture and fittings
2,181 GBP2022-12-31
Plant and equipment
5,939 GBP2022-12-31
Investments in Subsidiaries
814,897 GBP2023-12-31
814,897 GBP2022-12-31
Cost valuation
814,897 GBP2022-12-31
Trade Debtors/Trade Receivables
130,726 GBP2023-12-31
153,557 GBP2022-12-31
Amounts Owed By Related Parties
4,742,260 GBP2023-12-31
3,767,899 GBP2022-12-31
Other Debtors
2,418 GBP2023-12-31
62,118 GBP2022-12-31
Prepayments
-1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,875,404 GBP2023-12-31
3,983,573 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
526,618 GBP2023-12-31
895,275 GBP2022-12-31
Non-current, Amounts falling due after one year
423,942 GBP2023-12-31
29,578 GBP2022-12-31
Bank Borrowings
Current
10,648 GBP2023-12-31
9,507 GBP2022-12-31
Other Remaining Borrowings
Current
404,348 GBP2023-12-31
822,928 GBP2022-12-31
Total Borrowings
Current
526,618 GBP2023-12-31
895,275 GBP2022-12-31
Bank Borrowings
Non-current
18,403 GBP2023-12-31
29,578 GBP2022-12-31
Other Remaining Borrowings
Non-current
370,502 GBP2023-12-31
Total Borrowings
Non-current
423,942 GBP2023-12-31
29,578 GBP2022-12-31
Related profiles found in government register
  • UNITED TRAVEL GROUP LIMITED
    Info
    BOUNDS TAXIS (NORTHAMPTON) LIMITED - 2018-04-25
    Registered number 01055744
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    Private Limited Company incorporated on 1972-05-24 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • UNITED TRAVEL GROUP LIMITED
    S
    Registered number missing
    50, Baxter Gate, Loughborough, England, LE11 1TH
    Limited Company
    CIF 1
  • UNITED TRAVEL GROUP LIMITED
    S
    Registered number 1055744
    14, The Green, Newport Pagnell, Buckinghamshire, England, MK16 0JW
    Company in Companies House, England
    CIF 2
  • UNITED TRAVEL GROUP LIMITED
    S
    Registered number 01055744
    14, The Green, Newport Pagnell, England, MK16 0JW
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    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
  • 2
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Command House, 14 The Green, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -304,956 GBP2023-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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