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
Clarke, Samantha Jo
Born in March 1986Individual (7 offsprings)Officer2025-01-21 ~ nowOF - Director → CIF 0 - 2
Horner, Graham Alton
Born in August 1977Individual (8 offsprings)Officer2025-12-01 ~ nowOF - Director → CIF 0 - 3R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20Unit 1.06, Barley Mow Centre Unit 1.06, Barley Mow Centre, 10 Barley Mow Passage, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,794,918 GBP2024-12-31Person with significant control2017-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Cowtan, Peter Cuninghame
Co Director The Coach Connection born in December 1953IndividualOfficer~ 2000-11-28OF - Director → CIF 0Cowtan, Peter Cuninghame
IndividualOfficer~ 2000-11-28OF - Secretary → CIF 0 - 2
Randall, Martin David Vincent
Company Director born in December 1953IndividualOfficer2017-06-01 ~ 2024-07-25OF - Director → CIF 0 - 3
Withers, Penelope Mary Elizabeth
Born in April 1959IndividualOfficer2014-08-28 ~ 2026-01-01OF - Director → CIF 0Withers, Penelope Mary Elizabeth
IndividualOfficer2017-07-21 ~ 2026-01-01OF - Secretary → CIF 0 - 4
Nairn, Agnes Campbell, Dr
University Lecturer born in July 1961IndividualOfficer2000-11-28 ~ 2017-06-01OF - Director → CIF 0Nairn, Agnes Campbell, Dr
University LecturerIndividualOfficer2000-11-28 ~ 2017-06-01OF - Secretary → CIF 0 - 5
Berger, Alexa Kate
Company Director born in September 1982IndividualOfficer2017-06-01 ~ 2020-01-10OF - Director → CIF 0 - 6
Cowtan, Frank Willoughby John, Maj General
Retired born in February 1920IndividualOfficer~ 2000-11-28OF - Director → CIF 0 - 7
Iles, John
Co Director Group Travel Conne born in February 1954IndividualOfficer~ 2017-06-01OF - Director → CIF 0Mr John Iles
Born in February 1954IndividualPerson with significant control2016-04-06 ~ 2017-06-01PE - Ownership of shares – 75% or more → CIF 0 - 8
Charrington, Fiona Meredith
Born in August 1973IndividualOfficer2017-06-01 ~ 2025-12-31OF - Director → CIF 0 - 9
Burroughs, Alasdair Michael Gore
Finance Director born in July 1955Individual (1 offspring)Officer~ 2000-11-28OF - Director → CIF 0 - 10
Atkinson, Richard Westaway
Business Consultant born in February 1953Individual (1 offspring)Officer2014-08-28 ~ 2017-06-01OF - Director → CIF 0
Company in focus
HERITAGE GROUP TRAVEL LIMITED
Previous names
GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
COACH CONNECTION LIMITED(THE) - 1996-03-22
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
2,024 GBP2023-12-31
Debtors
Current
148,943 GBP2024-12-31
86,636 GBP2023-12-31
Cash at bank and in hand
1,118,449 GBP2024-12-31
838,557 GBP2023-12-31
Current Assets
1,267,392 GBP2024-12-31
925,193 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-434,510 GBP2023-12-31
Net Current Assets/Liabilities
661,862 GBP2024-12-31
490,683 GBP2023-12-31
Total Assets Less Current Liabilities
663,862 GBP2024-12-31
492,707 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,333 GBP2023-12-31
Net Assets/Liabilities
663,862 GBP2024-12-31
464,374 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
633,862 GBP2024-12-31
434,374 GBP2023-12-31
Equity
663,862 GBP2024-12-31
464,374 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,996 GBP2023-12-31
Office equipment
8,856 GBP2024-12-31
47,807 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,856 GBP2024-12-31
60,803 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-51,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,996 GBP2023-12-31
Office equipment
47,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
60,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,856 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,856 GBP2024-12-31
Property, Plant & Equipment
Office equipment
24 GBP2023-12-31
Investments in Subsidiaries
2,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
63,843 GBP2024-12-31
39,578 GBP2023-12-31
Other Debtors
Current
23,840 GBP2024-12-31
19,461 GBP2023-12-31
Prepayments/Accrued Income
Current
61,260 GBP2024-12-31
27,597 GBP2023-12-31
Cash and Cash Equivalents
1,118,449 GBP2024-12-31
838,557 GBP2023-12-31
Bank Borrowings
Current
20,000 GBP2023-12-31
Amounts owed to group undertakings
Current
151,029 GBP2024-12-31
151,029 GBP2023-12-31
Corporation Tax Payable
Current
66,621 GBP2024-12-31
51,584 GBP2023-12-31
Taxation/Social Security Payable
Current
7,179 GBP2024-12-31
6,898 GBP2023-12-31
Other Creditors
Current
1,284 GBP2024-12-31
5,099 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
379,417 GBP2024-12-31
199,900 GBP2023-12-31
Creditors
Current
605,530 GBP2024-12-31
434,510 GBP2023-12-31
Bank Borrowings
Non-current
28,333 GBP2023-12-31
Creditors
Non-current
28,333 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
8,333 GBP2023-12-31
Total Borrowings
48,333 GBP2023-12-31
Related profiles found in government register
HERITAGE GROUP TRAVEL LIMITED
InfoGROUP TRAVEL CONNECTION LIMITED - 2016-05-23COACH CONNECTION LIMITED(THE) - 2016-05-23Registered number 02054728First Floor, 12 Charlotte Street, Bath BA1 2NEPRIVATE LIMITED COMPANY incorporated on 1986-09-12 (39 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0HERITAGE GROUP TRAVEL LTD
SRegistered number 02054728Charlotte House, 12 Charlotte Street, Bath, England, BA1 2NERegistered Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- First Floor, 12 Charlotte Street, Bath, EnglandActive Corporate (3 parents)Profit/Loss (Company account)12,709 GBP2023-01-01 ~ 2023-12-31Person with significant control2017-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.