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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 5
  • 1
    Mcgennity, Charlotte Marie
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Susan Mary
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Donald Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Forth, Carole Ann
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNorthwood House, 138 Bromham Road, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206,325 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ms Susan Mary Alexander
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stillman, Nigel
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Gooch, Eric John Stewart
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Gillett, Donald Nicholas
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Mrs Carole Ann Forth
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EAGLE EXECUTIVE TRAVEL LIMITED

Previous name
ACTIONCASE LIMITED - 1990-07-16
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
4,508 GBP2024-12-31
5,749 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
4,510 GBP2024-12-31
5,751 GBP2023-12-31
Debtors
104,538 GBP2024-12-31
103,439 GBP2023-12-31
Cash at bank and in hand
225,711 GBP2024-12-31
323,322 GBP2023-12-31
Current Assets
330,249 GBP2024-12-31
426,761 GBP2023-12-31
Net Current Assets/Liabilities
64,316 GBP2024-12-31
150,273 GBP2023-12-31
Total Assets Less Current Liabilities
68,826 GBP2024-12-31
156,024 GBP2023-12-31
Net Assets/Liabilities
42,376 GBP2024-12-31
123,781 GBP2023-12-31
Equity
Called up share capital
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Share premium
5,143 GBP2024-12-31
5,143 GBP2023-12-31
Retained earnings (accumulated losses)
9,233 GBP2024-12-31
90,638 GBP2023-12-31
Equity
42,376 GBP2024-12-31
123,781 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,653 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,652 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,148 GBP2024-12-31
10,857 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,640 GBP2024-12-31
5,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,508 GBP2024-12-31
5,749 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
104,538 GBP2024-12-31
103,439 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,786 GBP2024-12-31
7,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,550 GBP2024-12-31
55,203 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,730 GBP2024-12-31
48,517 GBP2023-12-31
Other Creditors
Current
178,867 GBP2024-12-31
165,628 GBP2023-12-31
Creditors
Current
265,933 GBP2024-12-31
276,488 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,450 GBP2024-12-31
32,243 GBP2023-12-31

  • EAGLE EXECUTIVE TRAVEL LIMITED
    Info
    ACTIONCASE LIMITED - 1990-07-16
    Registered number 02482528
    icon of address11 Goldington Road, Bedford MK40 3JY
    Private Limited Company incorporated on 1990-03-19 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.