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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
    Withers, Penelope Mary Elizabeth
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
    Withers, Penelope Mary Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Charrington, Fiona Meredith
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Samantha Jo
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    icon of addressUnit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,794,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ 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
Ceased 8
  • 1
    Cowtan, Peter Cuninghame
    Co Director The Coach Connection born in December 1953
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
    Cowtan, Peter Cuninghame
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Secretary → CIF 0
  • 2
    Berger, Alexa Kate
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Cowtan, Frank Willoughby John, Maj General
    Retired born in February 1920
    Individual
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 4
    Randall, Martin David Vincent
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Nairn, Agnes Campbell, Dr
    University Lecturer born in July 1961
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2017-06-01
    OF - Director → CIF 0
    Nairn, Agnes Campbell, Dr
    University Lecturer
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 6
    Atkinson, Richard Westaway
    Business Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Burroughs, Alasdair Michael Gore
    Finance Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-28
    OF - Director → CIF 0
  • 8
    Iles, John
    Co Director Group Travel Conne born in February 1954
    Individual
    Officer
    icon of calendar ~ 2017-06-01
    OF - Director → CIF 0
    Mr John Iles
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERITAGE GROUP TRAVEL LIMITED

Previous names
COACH CONNECTION LIMITED(THE) - 1996-03-22
GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
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
    Info
    COACH CONNECTION LIMITED(THE) - 1996-03-22
    GROUP TRAVEL CONNECTION LIMITED - 1996-03-22
    Registered number 02054728
    icon of addressFirst Floor, 12 Charlotte Street, Bath BA1 2NE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-12 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • HERITAGE GROUP TRAVEL LTD
    S
    Registered number 02054728
    icon of addressCharlotte House, 12 Charlotte Street, Bath, England, BA1 2NE
    Registered Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 12 Charlotte Street, Bath, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,709 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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