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
2
- 1
Ahmad, Yasir
Born in September 1976Individual (20 offsprings)Officer
2009-12-31 ~ nowOF - Director → CIF 0Mr Yasir Ahmad
Born in September 1976Individual (20 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2MARK ONE TRAVEL HOLDINGS LTD - nowARIANA UNITED GROUP LIMITED - 2011-01-24
136, The Broadway, Southall, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Kohli, Angela
Student born in August 1972IndividualOfficer 1993-01-04 ~ 2002-06-14OF - Director → CIF 0 - 2
Kohli, Savitri Devi
Travel Agent born in March 1936Individual (2 offsprings)Officer ~ 2009-12-31OF - Director → CIF 0Kohli, Savitri Devi
Individual (2 offsprings)Officer ~ 2009-12-31OF - Secretary → CIF 0 - 3
Kohli, Kailash Chander
Travel Agent born in January 1934Individual (2 offsprings)Officer ~ 2009-12-31OF - Director → CIF 0 - 4
Kohli, Sanjay
Travel Agent born in July 1968Individual (13 offsprings)Officer ~ 2011-04-30OF - Director → CIF 0
Company in focus
MARK ONE TRAVEL LTD.
Previous names
SHINEGROVE LIMITED - 1990-08-03
SDK TRAVEL & TOURS LIMITED - 1993-10-14
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
19,200 GBP2024-07-31
22,400 GBP2023-07-31
Property, Plant & Equipment
12,688 GBP2024-07-31
81,493 GBP2023-07-31
Fixed Assets
31,888 GBP2024-07-31
103,893 GBP2023-07-31
Debtors
260,392 GBP2024-07-31
313,804 GBP2023-07-31
Cash at bank and in hand
220 GBP2024-07-31
220 GBP2023-07-31
Current Assets
260,612 GBP2024-07-31
314,024 GBP2023-07-31
Net Current Assets/Liabilities
249,842 GBP2024-07-31
302,464 GBP2023-07-31
Total Assets Less Current Liabilities
281,730 GBP2024-07-31
406,357 GBP2023-07-31
Net Assets/Liabilities
251,731 GBP2024-07-31
363,975 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Retained earnings (accumulated losses)
151,731 GBP2024-07-31
263,975 GBP2023-07-31
Equity
251,731 GBP2024-07-31
363,975 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
5 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
5 GBP2023-08-01 ~ 2024-07-31
Office equipment
5 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
32,000 GBP2024-07-31
32,000 GBP2023-07-31
Intangible Assets - Gross Cost
32,000 GBP2024-07-31
32,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,800 GBP2024-07-31
9,600 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
12,800 GBP2024-07-31
9,600 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,200 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
3,200 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
19,200 GBP2024-07-31
22,400 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,408 GBP2023-07-31
Plant and equipment
71,067 GBP2023-07-31
Vehicles
39,376 GBP2023-07-31
Tools/Equipment for furniture and fittings
53,623 GBP2023-07-31
Office equipment
32,462 GBP2024-07-31
32,462 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
32,462 GBP2024-07-31
235,936 GBP2023-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-39,408 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
-71,067 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
-53,623 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-203,474 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,329 GBP2023-07-31
Plant and equipment
59,642 GBP2023-07-31
Vehicles
11,022 GBP2023-07-31
Tools/Equipment for furniture and fittings
31,344 GBP2023-07-31
Office equipment
19,774 GBP2024-07-31
19,106 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,774 GBP2024-07-31
154,443 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
608 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
571 GBP2023-08-01 ~ 2024-07-31
Vehicles
1,418 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
1,114 GBP2023-08-01 ~ 2024-07-31
Office equipment
668 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,379 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-33,937 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
-60,213 GBP2023-08-01 ~ 2024-07-31
Tools/Equipment for furniture and fittings
-32,458 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,048 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Office equipment
12,688 GBP2024-07-31
13,356 GBP2023-07-31
Land and buildings
6,079 GBP2023-07-31
Plant and equipment
11,425 GBP2023-07-31
Vehicles
28,354 GBP2023-07-31
Tools/Equipment for furniture and fittings
22,279 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,450 GBP2024-07-31
18,989 GBP2023-07-31
Other Debtors
Amounts falling due within one year
248,942 GBP2024-07-31
294,815 GBP2023-07-31
Debtors
Amounts falling due within one year
260,392 GBP2024-07-31
313,804 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,505 GBP2024-07-31
5,505 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
4,163 GBP2024-07-31
4,953 GBP2023-07-31
Other Creditors
Amounts falling due within one year
202 GBP2024-07-31
202 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2024-07-31
900 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
29,999 GBP2024-07-31
36,025 GBP2023-07-31
Net Deferred Tax Liability/Asset
6,357 GBP2023-07-31
MARK ONE TRAVEL LTD.
InfoSHINEGROVE LIMITED - 1990-08-03SDK TRAVEL & TOURS LIMITED - 1990-08-03Registered number 02520178136 The Broadway, Southall, Middlesex UB1 1QNPRIVATE LIMITED COMPANY incorporated on 1990-07-09 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.