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 5
  • 1
    Skinner, Brenda
    Travel Consultant born in November 1943
    Individual (1 offspring)
    Officer
    2001-09-12 ~ now
    OF - director → CIF 0
  • 2
    Watt, Nigel John
    Senior Field Officer Voluntary born in January 1936
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Gavin, Jamila Elizabeth
    Writer born in August 1941
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ now
    OF - director → CIF 0
  • 4
    Trillo, Richard James
    Editor born in December 1956
    Individual (1 offspring)
    Officer
    1995-01-20 ~ now
    OF - director → CIF 0
  • 5
    Moulsham Mill, Parkway, Chelmsford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Speadman, Carol Ann, Doctor
    Business Consultant born in August 1941
    Individual
    Officer
    ~ 1993-07-13
    OF - director → CIF 0
  • 2
    Smith, Grant Mitchell
    Consultant born in April 1961
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2007-05-31
    OF - director → CIF 0
  • 3
    Martin, William Henry
    Leisure Consultant born in October 1927
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 2004-01-27
    OF - director → CIF 0
  • 4
    Finch, Edward Alfred, Revd Canon
    Clergyman born in October 1923
    Individual
    Officer
    ~ 2004-02-04
    OF - director → CIF 0
    Finch, Edward Alfred, Revd Canon
    Individual
    Officer
    ~ 1993-08-03
    OF - secretary → CIF 0
  • 5
    Pickett, Clive
    Director born in December 1945
    Individual
    Officer
    2011-07-07 ~ 2017-02-20
    OF - director → CIF 0
  • 6
    Rowe, Sean David
    Accountant born in September 1970
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2024-03-30
    OF - director → CIF 0
    Rowe, Sean David
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2024-03-30
    OF - secretary → CIF 0
  • 7
    Mason, Sandra
    Economist born in March 1939
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 2004-01-27
    OF - director → CIF 0
    Mason, Sandra
    Economist
    Individual (1 offspring)
    Officer
    1993-08-03 ~ 2004-01-27
    OF - secretary → CIF 0
parent relation
Company in focus

NORTH-SOUTH TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
25,443 GBP2023-12-31
2,047 GBP2022-12-31
Cash at bank and in hand
43,824 GBP2023-12-31
64,463 GBP2022-12-31
Current Assets
69,267 GBP2023-12-31
66,510 GBP2022-12-31
Net Current Assets/Liabilities
42,571 GBP2023-12-31
50,289 GBP2022-12-31
Total Assets Less Current Liabilities
42,571 GBP2023-12-31
50,289 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,618 GBP2023-12-31
-15,618 GBP2022-12-31
Net Assets/Liabilities
26,953 GBP2023-12-31
34,671 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,047 GBP2023-12-31
4,671 GBP2022-12-31
Equity
26,953 GBP2023-12-31
34,671 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
25,414 GBP2023-12-31
2,023 GBP2022-12-31
Other Debtors
29 GBP2023-12-31
24 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,086 GBP2023-12-31
15,611 GBP2022-12-31
Other Creditors
Amounts falling due within one year
610 GBP2023-12-31
610 GBP2022-12-31

  • NORTH-SOUTH TRAVEL LIMITED
    Info
    Registered number 01596301
    97 Lime Grove, New Malden KT3 3TR
    Private Limited Company incorporated on 1981-11-06 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.