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 (21 offsprings)Officer
2009-12-31 ~ nowOF - director → CIF 0Mr Yasir Ahmad
Born in September 1976Individual (21 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, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-07-31Person 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, Kailash Chander
Travel Agent born in January 1934Individual (2 offsprings)Officer ~ 2009-12-31OF - director → CIF 0 - 2
Kohli, Sanjay
Travel Agent born in July 1968Individual (13 offsprings)Officer ~ 2011-04-30OF - director → CIF 0 - 3
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 - 4
Kohli, Angela
Student born in August 1972IndividualOfficer 1993-01-04 ~ 2002-06-14OF - director → CIF 0
Company in focus
MARK ONE TRAVEL LTD.
Previous names
SDK TRAVEL & TOURS LIMITED - 1993-10-14
SHINEGROVE LIMITED - 1990-08-03
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Intangible Assets
22,400 GBP2023-07-31
25,600 GBP2022-07-31
Property, Plant & Equipment
81,492 GBP2023-07-31
86,138 GBP2022-07-31
Fixed Assets
103,892 GBP2023-07-31
111,738 GBP2022-07-31
Debtors
293,852 GBP2023-07-31
280,838 GBP2022-07-31
Cash at bank and in hand
221 GBP2023-07-31
21 GBP2022-07-31
Current Assets
294,073 GBP2023-07-31
280,859 GBP2022-07-31
Creditors
Current
31,512 GBP2023-07-31
24,820 GBP2022-07-31
Net Current Assets/Liabilities
262,561 GBP2023-07-31
256,039 GBP2022-07-31
Total Assets Less Current Liabilities
366,453 GBP2023-07-31
367,777 GBP2022-07-31
Creditors
Non-current
-36,025 GBP2023-07-31
-37,454 GBP2022-07-31
Net Assets/Liabilities
324,071 GBP2023-07-31
323,966 GBP2022-07-31
Equity
Called up share capital
100,000 GBP2023-07-31
100,000 GBP2022-07-31
Retained earnings (accumulated losses)
224,071 GBP2023-07-31
223,966 GBP2022-07-31
Equity
324,071 GBP2023-07-31
323,966 GBP2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
32,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,600 GBP2023-07-31
6,400 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,200 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
22,400 GBP2023-07-31
25,600 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,408 GBP2022-07-31
Plant and equipment
196,528 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
235,936 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,329 GBP2023-07-31
32,653 GBP2022-07-31
Plant and equipment
121,115 GBP2023-07-31
117,145 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,444 GBP2023-07-31
149,798 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
676 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
3,970 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,646 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
6,079 GBP2023-07-31
6,755 GBP2022-07-31
Plant and equipment
75,413 GBP2023-07-31
79,383 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,989 GBP2023-07-31
9,630 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
274,863 GBP2023-07-31
271,208 GBP2022-07-31
Debtors
Amounts falling due within one year, Current
293,852 GBP2023-07-31
280,838 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
25,457 GBP2023-07-31
23,242 GBP2022-07-31
Trade Creditors/Trade Payables
Current
192 GBP2022-07-31
Other Taxation & Social Security Payable
Current
4,953 GBP2023-07-31
Other Creditors
Current
1,102 GBP2023-07-31
1,386 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
36,025 GBP2023-07-31
37,454 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-07-31
MARK ONE TRAVEL LTD.
InfoSDK TRAVEL & TOURS LIMITED - 1993-10-14SHINEGROVE LIMITED - 1990-08-03Registered number 02520178136 The Broadway, Southall, Middlesex UB1 1QNPrivate Limited Company incorporated on 1990-07-09 (34 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.