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
    Thelen, Christopher Alexander
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Julia Patricia
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    PITCOMP 257 LIMITED - 2001-10-09
    10-12, Denmark Street, Eton, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,475,957 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Thompson, Kenneth John
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
    Thompson, Kenneth John
    Director/Secretary
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2021-12-23
    OF - Secretary → CIF 0
    Mr Kenneth John Thompson
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Butler, John Charles
    Managing Director born in July 1945
    Individual
    Officer
    ~ 2001-08-15
    OF - Director → CIF 0
    Butler, John Charles
    Individual
    Officer
    ~ 1996-12-05
    OF - Secretary → CIF 0
  • 3
    Butler, Lesley
    Individual
    Officer
    1996-12-05 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Osborne, Noel Vincent
    Director born in November 1951
    Individual
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 5
    Mr Christopher Alexander Thelen
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2023-09-28 ~ 2023-09-28
    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
  • 6
    Klinker, Christopher Kenneth
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
    Mr Christopher Kenneth Klinker
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Boone, Martin Andrew
    Director born in January 1961
    Individual
    Officer
    2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Young, Michael James
    Company Director born in April 1980
    Individual
    Officer
    2021-12-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 9
    Bridger, Pamela
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    ETON TRAVEL HOLDINGS LIMITED - now
    PITCOMP 257 LIMITED - 2001-10-09
    104 - 105, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,475,957 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    2021-12-23 ~ 2023-09-28
    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

ETON TRAVEL AGENCY LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cost of Sales
0 GBP2022-10-01 ~ 2023-09-30
-51,485 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-29,194 GBP2022-10-01 ~ 2023-09-30
-23,816 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,291,570 GBP2022-10-01 ~ 2023-09-30
-3,144,689 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
172,984 GBP2022-10-01 ~ 2023-09-30
-721,979 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
172,984 GBP2022-10-01 ~ 2023-09-30
-721,979 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
655 GBP2023-09-30
22,049 GBP2022-09-30
Property, Plant & Equipment
40,154 GBP2023-09-30
78,976 GBP2022-09-30
Fixed Assets - Investments
331,287 GBP2023-09-30
331,287 GBP2022-09-30
Fixed Assets
372,096 GBP2023-09-30
432,312 GBP2022-09-30
Debtors
3,978,661 GBP2023-09-30
2,267,533 GBP2022-09-30
Current assets - Investments
2,625 GBP2023-09-30
2,625 GBP2022-09-30
Cash at bank and in hand
2,179,227 GBP2023-09-30
1,748,946 GBP2022-09-30
Current Assets
6,160,513 GBP2023-09-30
4,019,104 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,832,956 GBP2023-09-30
-3,092,432 GBP2022-09-30
Net Current Assets/Liabilities
4,327,557 GBP2023-09-30
926,672 GBP2022-09-30
Total Assets Less Current Liabilities
4,699,653 GBP2023-09-30
1,358,984 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,928,557 GBP2023-09-30
-1,260,872 GBP2022-09-30
Net Assets/Liabilities
1,771,096 GBP2023-09-30
98,112 GBP2022-09-30
Equity
Called up share capital
1,698,000 GBP2023-09-30
198,000 GBP2022-09-30
198,000 GBP2021-09-30
Retained earnings (accumulated losses)
73,096 GBP2023-09-30
-99,888 GBP2022-09-30
622,091 GBP2021-09-30
Equity
1,771,096 GBP2023-09-30
98,112 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
172,984 GBP2022-10-01 ~ 2023-09-30
-721,979 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
1,500,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,500,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
50,067 GBP2022-10-01 ~ 2023-09-30
25,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
522022-10-01 ~ 2023-09-30
632021-10-01 ~ 2022-09-30
Wages/Salaries
2,145,763 GBP2022-10-01 ~ 2023-09-30
1,646,495 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
140,416 GBP2022-10-01 ~ 2023-09-30
97,559 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,547,910 GBP2022-10-01 ~ 2023-09-30
1,887,299 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
0 GBP2022-10-01 ~ 2023-09-30
48,553 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,538 GBP2023-09-30
48,538 GBP2022-09-30
Furniture and fittings
96,902 GBP2023-09-30
69,365 GBP2022-09-30
Computers
95,073 GBP2023-09-30
113,193 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
240,513 GBP2023-09-30
231,096 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-18,120 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-18,120 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,872 GBP2023-09-30
43,871 GBP2022-09-30
Furniture and fittings
71,480 GBP2023-09-30
58,233 GBP2022-09-30
Computers
83,007 GBP2023-09-30
50,016 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,359 GBP2023-09-30
152,120 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,001 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
13,247 GBP2022-10-01 ~ 2023-09-30
Computers
37,564 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,812 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
-4,573 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,573 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
2,666 GBP2023-09-30
4,667 GBP2022-09-30
Furniture and fittings
25,422 GBP2023-09-30
11,132 GBP2022-09-30
Computers
12,066 GBP2023-09-30
63,177 GBP2022-09-30
Amounts invested in assets
Non-current
331,287 GBP2023-09-30
331,287 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
723,563 GBP2023-09-30
1,355,536 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
417,576 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
813,800 GBP2022-09-30
Prepayments/Accrued Income
Current
79,603 GBP2023-09-30
98,197 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,406,651 GBP2023-09-30
2,690,463 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
175,683 GBP2022-09-30
Other Taxation & Social Security Payable
Current
39,134 GBP2023-09-30
38,587 GBP2022-09-30
Other Creditors
Current
9,311 GBP2023-09-30
16,211 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
377,860 GBP2023-09-30
171,488 GBP2022-09-30
Creditors
Current
1,832,956 GBP2023-09-30
3,092,432 GBP2022-09-30
Other Remaining Borrowings
Non-current
2,928,557 GBP2023-09-30
1,260,872 GBP2022-09-30
Total Borrowings
Non-current
2,928,557 GBP2023-09-30
1,260,872 GBP2022-09-30
Equity
Called up share capital
1,698,000 GBP2023-09-30
198,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,000 GBP2023-09-30
51,000 GBP2022-09-30
Between two and five year
62,877 GBP2023-09-30
113,877 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,877 GBP2023-09-30
164,877 GBP2022-09-30
Related profiles found in government register
  • ETON TRAVEL AGENCY LIMITED
    Info
    Registered number 01732607
    10-12 Denmark Street, Wokingham, Berkshire RG40 2BB
    Private Limited Company incorporated on 1983-06-17 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ETON TRAVEL AGENCY LIMITED
    S
    Registered number 01732607
    104/105, High Street, Eton, Windsor, Berkshire, England, SL4 6AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, 80 Coombe Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,800 GBP2023-09-30
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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