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
    Black, Richard Edward
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Brian Maxwell
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 3
    GOLF ESCAPES LIMITED - 2019-11-12
    THE GOLF DESK LIMITED - 2002-05-01
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    667,124 GBP2024-03-31
    Person with significant control
    2024-03-29 ~ 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 11
  • 1
    Wilson, Graham John
    Electrical Engineer born in February 1944
    Individual
    Officer
    1995-12-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Morgan Jones, Carolyn Anne
    Individual (7 offsprings)
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 3
    Sethi, Anthony Krishen, Dr
    Registered Medical Practitioner born in February 1939
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Knight, Stuart Anthony
    Director born in January 1975
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Birch, Martyn Alfred Charles
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2024-03-01
    OF - Director → CIF 0
    Birch, Martyn Alfred Charles
    Director
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 6
    Davies, Frances Lucia
    Spanish Director born in March 1948
    Individual
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Sethi, Anne Marjory
    Married Woman born in November 1937
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 8
    Knight, Graham Scott
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Davies, John Philip
    Sales Executive born in October 1942
    Individual
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    TARLETON HOLDINGS LIMITED - now
    HAZELWOOD FLEET SUPPORT LIMITED - 1996-01-19
    HAZLEWOOD FLEET SUPPORT LIMITED - 1992-12-02
    EUROGENE LIMITED - 1992-11-25
    Century House, 1 The Lakes, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Centruy House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ 2024-04-05
    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

TARLETON TRAVEL AGENTS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
138,297 GBP2023-09-30
Fixed Assets - Investments
2 GBP2023-09-30
Fixed Assets
138,299 GBP2023-09-30
Total Inventories
3,787 GBP2023-09-30
Debtors
27,857 GBP2024-10-31
145,913 GBP2023-09-30
Cash at bank and in hand
115,897 GBP2024-10-31
116,056 GBP2023-09-30
Current Assets
143,754 GBP2024-10-31
265,756 GBP2023-09-30
Net Current Assets/Liabilities
113,213 GBP2024-10-31
125,266 GBP2023-09-30
Total Assets Less Current Liabilities
113,213 GBP2024-10-31
263,565 GBP2023-09-30
Net Assets/Liabilities
113,213 GBP2024-10-31
263,565 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-10-31
25,000 GBP2023-09-30
Revaluation reserve
87,941 GBP2023-09-30
Retained earnings (accumulated losses)
88,213 GBP2024-10-31
150,624 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-10-31
52022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-09-30
Other
4,060 GBP2023-09-30
Intangible Assets - Gross Cost
14,060 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
-10,000 GBP2023-10-01 ~ 2024-10-31
Intangible assets - Disposals
-14,060 GBP2023-10-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
14,060 GBP2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-10,000 GBP2023-10-01 ~ 2024-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
-14,060 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
137,384 GBP2023-09-30
Motor vehicles
14,073 GBP2023-09-30
Furniture and fittings
40,897 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
192,354 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-14,073 GBP2023-10-01 ~ 2024-10-31
Furniture and fittings
-40,897 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-192,354 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,073 GBP2023-09-30
Furniture and fittings
39,984 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,057 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,073 GBP2023-10-01 ~ 2024-10-31
Furniture and fittings
-39,984 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,057 GBP2023-10-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
137,384 GBP2023-09-30
Furniture and fittings
913 GBP2023-09-30
Other types of inventories not specified separately
3,787 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
37,438 GBP2023-09-30
Trade Creditors/Trade Payables
Current
74,405 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,662 GBP2024-10-31
18,288 GBP2023-09-30
Related profiles found in government register
  • TARLETON TRAVEL AGENTS LIMITED
    Info
    Registered number 01108303
    Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes RH17 7BA
    Private Limited Company incorporated on 1973-04-13 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • TARLETON TRAVEL AGENTS LIMITED
    S
    Registered number 01108303
    Century House, 1 The Lakes, Northampton, United Kingdom, NN4 7HD
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • TARLETON TRAVEL AGENTS LTD
    S
    Registered number missing
    Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUTOS SIS LIMITED - 1988-06-10
    BUZZSTAMP LIMITED - 1987-03-18
    Century House, 1 The Lakes, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Peterbridge House, The Lakes, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.