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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
Active 6
  • 1
    Hall, Carol Margaret Joan
    Singer born in December 1943
    Individual (126 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Savage, Richard Nigel
    Tour Coordinator born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Savage, Richard Nigel
    Tour Coordinator
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Richard Nigel Savage
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    David, Helen Elizabeth
    Travel Operations Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Poppy Katherine Alexandra
    Tour Coordinator born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Aljinovic, Kristina
    Travel Co Ordinator born in July 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Barrand, Nicholas Charles
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    George, Patricia Young
    Travel Operations Manager born in May 1955
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Grieve, Fiona Kathleen
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-21
    OF - Director → CIF 0
    Grieve, Fiona Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-21
    OF - Secretary → CIF 0
  • 3
    Baum, Harry
    Company Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Beaumont, David George Walter
    Business Development born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 5
    Gordon-jones, John Ashley
    Business Travel Manager born in March 1946
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Hastings, Anthony Martin
    Travel Agent born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-03-08
    OF - Director → CIF 0
  • 7
    Holland, Janet Elizabeth
    Travel Agent born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-20
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALISED TRAVEL LIMITED

Previous names
SPECIALISED TRAVEL (PERFORMING ARTS) LIMITED - 1985-02-15
STAYGO LIMITED - 1980-12-31
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
604 GBP2024-12-31
1,750 GBP2023-12-31
Property, Plant & Equipment
35,038 GBP2024-12-31
164,058 GBP2023-12-31
Fixed Assets - Investments
35,101 GBP2024-12-31
35,101 GBP2023-12-31
Fixed Assets
70,743 GBP2024-12-31
200,909 GBP2023-12-31
Debtors
884,882 GBP2024-12-31
592,217 GBP2023-12-31
Current assets - Investments
660 GBP2024-12-31
339 GBP2023-12-31
Cash at bank and in hand
2,047,385 GBP2024-12-31
1,472,148 GBP2023-12-31
Current Assets
2,932,927 GBP2024-12-31
2,064,704 GBP2023-12-31
Creditors
Current
2,965,178 GBP2024-12-31
2,273,642 GBP2023-12-31
Net Current Assets/Liabilities
-32,251 GBP2024-12-31
-208,938 GBP2023-12-31
Total Assets Less Current Liabilities
38,492 GBP2024-12-31
-8,029 GBP2023-12-31
Creditors
Non-current
318,305 GBP2024-12-31
543,250 GBP2023-12-31
Net Assets/Liabilities
-279,813 GBP2024-12-31
-551,279 GBP2023-12-31
Equity
Called up share capital
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Retained earnings (accumulated losses)
-424,813 GBP2024-12-31
-696,279 GBP2023-12-31
Equity
-279,813 GBP2024-12-31
-551,279 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-12-31
457,142 GBP2023-12-31
Computer software
56,606 GBP2024-12-31
56,606 GBP2023-12-31
Intangible Assets - Gross Cost
156,606 GBP2024-12-31
513,748 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-357,142 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-357,142 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-12-31
457,142 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
156,002 GBP2024-12-31
511,998 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,146 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-357,142 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-357,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
179,704 GBP2023-12-31
Furniture and fittings
84,308 GBP2023-12-31
Motor vehicles
54,931 GBP2024-12-31
54,931 GBP2023-12-31
Computers
44,266 GBP2024-12-31
56,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
99,197 GBP2024-12-31
375,504 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-179,704 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-84,308 GBP2024-01-01 ~ 2024-12-31
Computers
-31,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-295,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,939 GBP2023-12-31
Furniture and fittings
40,047 GBP2023-12-31
Motor vehicles
51,645 GBP2024-12-31
50,549 GBP2023-12-31
Computers
12,514 GBP2024-12-31
33,911 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,159 GBP2024-12-31
211,446 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,683 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,621 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,096 GBP2024-01-01 ~ 2024-12-31
Computers
8,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,925 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-98,622 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-45,668 GBP2024-01-01 ~ 2024-12-31
Computers
-29,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-174,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
3,286 GBP2024-12-31
4,382 GBP2023-12-31
Computers
31,752 GBP2024-12-31
22,650 GBP2023-12-31
Plant and equipment
92,765 GBP2023-12-31
Furniture and fittings
44,261 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
457,919 GBP2023-12-31
Investments in Group Undertakings
35,101 GBP2024-12-31
35,101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
414,743 GBP2024-12-31
230,987 GBP2023-12-31
Amounts owed by group undertakings and participating interests
105,296 GBP2024-12-31
63,042 GBP2023-12-31
Other Debtors
2,233 GBP2024-12-31
2,282 GBP2023-12-31
Prepayments/Accrued Income
Current
362,610 GBP2024-12-31
295,906 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
884,882 GBP2024-12-31
592,217 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
218,424 GBP2024-12-31
160,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,504,505 GBP2024-12-31
1,135,731 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,112 GBP2024-12-31
Amounts owed to directors
1,976 GBP2024-12-31
39,132 GBP2023-12-31
Accrued Liabilities
Current
1,220,161 GBP2024-12-31
933,567 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
30,561 GBP2024-12-31
248,955 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
5,546 GBP2024-12-31
2,819 GBP2023-12-31
Amounts owed to group undertakings
Non-current
101 GBP2024-12-31
101 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
218,424 GBP2024-12-31
160,136 GBP2023-12-31
Between two and five year, Non-current
100,601 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,038 GBP2024-12-31
180,461 GBP2023-12-31
Between one and five year
586,608 GBP2023-12-31
All periods
16,038 GBP2024-12-31
767,069 GBP2023-12-31
Total Borrowings
Secured
531,082 GBP2024-12-31
700,466 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142,000 shares2024-12-31
Class 2 ordinary share
3,000 shares2024-12-31
Related profiles found in government register
  • SPECIALISED TRAVEL LIMITED
    Info
    SPECIALISED TRAVEL (PERFORMING ARTS) LIMITED - 1985-02-15
    STAYGO LIMITED - 1985-02-15
    Registered number 01472055
    icon of addressSpaces Ealing Aurora 71-75 Uxbridge Road, Ealing, London W5 5SL
    Private Limited Company incorporated on 1980-01-09 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • SPECIALISED TRAVEL LIMITED
    S
    Registered number 01472055
    icon of address12-15, Hanger Green, London, England, W5 3EL
    Limited Company in Companies House - England & Wales, England
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPECTRA TRAVEL ENGLAND LIMITED - 1994-09-01
    SPECIALISED TRAVEL (C.O.A.) LIMITED - 2022-01-20
    SPECTRA TRAVEL LIMITED - 1990-12-03
    SPECIALISED TRAVEL (OVERSEAS) LIMITED - 1980-12-31
    icon of addressSpaces Ealing Aurora 71-75 Uxbridge Road, Ealing, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSpaces Ealing Aurora C/o Specialised Travel Ltd, 71-75 Uxbridge Road, Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 26 August 2025 and licensed under the Open Government Licence v3.0.