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
1
Fletcher, Yolanda May
Born in April 1971Individual (3 offsprings)Officer
2008-05-01 ~ nowOF - Director → CIF 0Mrs Yolanda May Fletcher
Born in April 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Kinning, John
Director born in November 1939Individual (1 offspring)Officer 1993-01-01 ~ 2000-11-01OF - Director → CIF 0 - 2
Clery, Stpehen Maurice
Company Director born in January 1929IndividualOfficer ~ 1995-12-24OF - Director → CIF 0 - 3
Clery-ackland, Stella Maris
Company Director born in June 1958Individual (2 offsprings)Officer ~ 2015-02-09OF - Director → CIF 0 - 4
Ackland, Michael Edward
Company Director born in April 1957Individual (1 offspring)Officer ~ 2015-02-09OF - Director → CIF 0Ackland, Michael Edward
Company SecretaryIndividual (1 offspring)Officer 1993-08-01 ~ 2015-02-09OF - Secretary → CIF 0 - 5
37 Warren Street, LondonCorporate (1 offspring)Officer~ 1993-08-01PE - Nominee Secretary → CIF 0
Company in focus
CELLET TRAVEL SERVICES LIMITED
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,886 GBP2024-12-31
5,313 GBP2023-12-31
Debtors
218,883 GBP2024-12-31
306,596 GBP2023-12-31
Cash at bank and in hand
5,442 GBP2024-12-31
1,317 GBP2023-12-31
Current Assets
224,325 GBP2024-12-31
307,913 GBP2023-12-31
Creditors
Current
221,618 GBP2024-12-31
294,193 GBP2023-12-31
Net Current Assets/Liabilities
2,707 GBP2024-12-31
13,720 GBP2023-12-31
Total Assets Less Current Liabilities
7,593 GBP2024-12-31
19,033 GBP2023-12-31
Net Assets/Liabilities
2,933 GBP2024-12-31
4,373 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,833 GBP2024-12-31
4,273 GBP2023-12-31
Equity
2,933 GBP2024-12-31
4,373 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,903 GBP2024-12-31
4,381 GBP2023-12-31
Computers
13,416 GBP2024-12-31
11,366 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,319 GBP2024-12-31
15,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,885 GBP2024-12-31
2,528 GBP2023-12-31
Computers
10,548 GBP2024-12-31
7,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,433 GBP2024-12-31
10,434 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
357 GBP2024-01-01 ~ 2024-12-31
Computers
2,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,999 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,018 GBP2024-12-31
1,853 GBP2023-12-31
Computers
2,868 GBP2024-12-31
3,460 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,245 GBP2024-12-31
187,731 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
88,976 GBP2024-12-31
88,790 GBP2023-12-31
Other Debtors
Current
1,484 GBP2024-12-31
400 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,588 GBP2024-12-31
7,116 GBP2023-12-31
Prepayments
Current
28,312 GBP2024-12-31
22,559 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
218,883 GBP2024-12-31
306,596 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,894 GBP2024-12-31
23,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,242 GBP2024-12-31
66,869 GBP2023-12-31
Corporation Tax Payable
Current
89,597 GBP2024-12-31
82,473 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,911 GBP2024-12-31
3,636 GBP2023-12-31
Other Creditors
Current
20,402 GBP2024-12-31
9,091 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,124 GBP2024-12-31
100,200 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
4,167 GBP2024-12-31
10,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
93,560 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-95,000 GBP2024-01-01 ~ 2024-12-31
- Registered number 02523019
CELLET TRAVEL SERVICES LIMITED
InfoBloxham Mill Business Centre Office 45, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FFPRIVATE LIMITED COMPANY incorporated on 1990-07-17 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.