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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 4
  • 1
    Thelen, Christopher Alexander
    Born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Parkhouse, James
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Cope, Julia Patricia
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    PITCOMP 257 LIMITED - 2001-10-09
    icon of address6, Bell Street, Eton, Maidenhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,475,957 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Butler, John Charles
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2001-08-15
    OF - Director → CIF 0
    Butler, John Charles
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Secretary → CIF 0
  • 2
    Thompson, Kenneth John
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
    Thompson, Kenneth John
    Director/Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Butler, Lesley
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 4
    Bridger, Pamela
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Klinker, Christopher Kenneth
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Boone, Martin Andrew
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Mr Christopher Alexander Thelen
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ 2023-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Osborne, Noel Vincent
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 9
    Young, Michael James
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 10
    ETON TRAVEL HOLDINGS LIMITED - now
    PITCOMP 257 LIMITED - 2001-10-09
    icon of address104 - 105, High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,475,957 GBP2024-09-30
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ETON TRAVEL AGENCY LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Distribution Costs
1,927 GBP2023-10-01 ~ 2024-09-30
-29,194 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,532,942 GBP2023-10-01 ~ 2024-09-30
-4,291,570 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
178,567 GBP2023-10-01 ~ 2024-09-30
172,984 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
178,567 GBP2023-10-01 ~ 2024-09-30
172,984 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
118,061 GBP2024-09-30
655 GBP2023-09-30
Property, Plant & Equipment
11,491 GBP2024-09-30
40,154 GBP2023-09-30
Fixed Assets - Investments
331,287 GBP2024-09-30
331,287 GBP2023-09-30
Fixed Assets
460,839 GBP2024-09-30
372,096 GBP2023-09-30
Debtors
4,837,344 GBP2024-09-30
3,978,661 GBP2023-09-30
Current assets - Investments
2,625 GBP2024-09-30
2,625 GBP2023-09-30
Cash at bank and in hand
1,903,062 GBP2024-09-30
2,179,227 GBP2023-09-30
Current Assets
6,743,031 GBP2024-09-30
6,160,513 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,832,956 GBP2023-09-30
Net Current Assets/Liabilities
4,768,108 GBP2024-09-30
4,327,557 GBP2023-09-30
Total Assets Less Current Liabilities
5,228,947 GBP2024-09-30
4,699,653 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-2,928,557 GBP2023-09-30
Net Assets/Liabilities
1,949,663 GBP2024-09-30
1,771,096 GBP2023-09-30
Equity
Called up share capital
1,698,000 GBP2024-09-30
1,698,000 GBP2023-09-30
198,000 GBP2022-09-30
Retained earnings (accumulated losses)
251,663 GBP2024-09-30
73,096 GBP2023-09-30
-99,888 GBP2022-09-30
Equity
1,949,663 GBP2024-09-30
1,771,096 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
178,567 GBP2023-10-01 ~ 2024-09-30
172,984 GBP2022-10-01 ~ 2023-09-30
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
86,750 GBP2023-10-01 ~ 2024-09-30
50,067 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
492023-10-01 ~ 2024-09-30
512022-10-01 ~ 2023-09-30
Wages/Salaries
1,678,157 GBP2023-10-01 ~ 2024-09-30
2,145,763 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,658 GBP2023-10-01 ~ 2024-09-30
140,416 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,907,526 GBP2023-10-01 ~ 2024-09-30
2,547,910 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
126,907 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Gross Cost
215,267 GBP2024-09-30
245,025 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
97,206 GBP2024-09-30
244,370 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
12,179 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
118,061 GBP2024-09-30
655 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,500 GBP2024-09-30
48,538 GBP2023-09-30
Furniture and fittings
44,638 GBP2024-09-30
96,902 GBP2023-09-30
Computers
80,195 GBP2024-09-30
95,073 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
131,333 GBP2024-09-30
240,513 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-33,341 GBP2023-10-01 ~ 2024-09-30
Computers
-31,123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-107,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,967 GBP2024-09-30
45,872 GBP2023-09-30
Furniture and fittings
40,862 GBP2024-09-30
71,480 GBP2023-09-30
Computers
74,013 GBP2024-09-30
83,007 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,842 GBP2024-09-30
200,359 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,000 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,723 GBP2023-10-01 ~ 2024-09-30
Computers
22,129 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,852 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-33,341 GBP2023-10-01 ~ 2024-09-30
Computers
-31,123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-107,369 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
1,533 GBP2024-09-30
2,666 GBP2023-09-30
Furniture and fittings
3,776 GBP2024-09-30
25,422 GBP2023-09-30
Computers
6,182 GBP2024-09-30
12,066 GBP2023-09-30
Amounts invested in assets
Non-current
331,287 GBP2024-09-30
331,287 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
918,230 GBP2024-09-30
723,563 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
321,455 GBP2024-09-30
417,576 GBP2023-09-30
Prepayments/Accrued Income
Current
190,535 GBP2024-09-30
79,603 GBP2023-09-30
Trade Creditors/Trade Payables
Current
611,513 GBP2024-09-30
1,406,651 GBP2023-09-30
Amounts owed to group undertakings
Current
59,174 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
77,618 GBP2024-09-30
39,134 GBP2023-09-30
Other Creditors
Current
757,814 GBP2024-09-30
9,311 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
468,804 GBP2024-09-30
377,860 GBP2023-09-30
Creditors
Current
1,974,923 GBP2024-09-30
1,832,956 GBP2023-09-30
Other Remaining Borrowings
Non-current
3,279,284 GBP2024-09-30
2,928,557 GBP2023-09-30
Total Borrowings
Non-current
3,279,284 GBP2024-09-30
2,928,557 GBP2023-09-30
Equity
Called up share capital
1,698,000 GBP2024-09-30
1,698,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,000 GBP2024-09-30
51,000 GBP2023-09-30
Between two and five year
11,877 GBP2024-09-30
62,877 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,877 GBP2024-09-30
113,877 GBP2023-09-30
Related profiles found in government register
  • ETON TRAVEL AGENCY LIMITED
    Info
    Registered number 01732607
    icon of address10-12 Denmark Street, Wokingham, Berkshire RG40 2BB
    PRIVATE LIMITED COMPANY incorporated on 1983-06-17 (42 years 6 months). 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
    icon of address104/105, 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
  • icon of addressGround Floor, 80 Coombe Road, New Malden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    500,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.