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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 29
  • 1
    Carey, Peter Damian
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Craig, Julie Anne
    Tour Operator born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 2008-02-01
    OF - Director → CIF 0
    Craig, Julie Anne
    Individual (8 offsprings)
    Officer
    ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Sitton, Rene
    Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Williamson, Glenn David
    Individual (23 offsprings)
    Officer
    2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Moore, Helen Mary
    Accountant born in June 1973
    Individual (14 offsprings)
    Officer
    2008-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Bentley, John Douglas
    Vice President born in May 1976
    Individual (51 offsprings)
    Officer
    2009-10-27 ~ 2016-10-27
    OF - Director → CIF 0
  • 7
    Francis, Keith
    Director born in February 1975
    Individual (10 offsprings)
    Officer
    2008-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Campbell, David Edward Charles
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    2016-10-27 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2010-05-20
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 10
    Gilbert, Paul Daniel
    C E O born in May 1959
    Individual (33 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 11
    Confue, Sharon Francesca
    Born in June 1975
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Stratton, Robert Bruce
    Tour Operator born in October 1956
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Wright, Nigel John
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    2010-05-20 ~ 2013-04-13
    OF - Director → CIF 0
  • 14
    Barber, Jonathan Nicolas
    Director born in August 1965
    Individual (29 offsprings)
    Officer
    2009-09-29 ~ 2010-05-20
    OF - Director → CIF 0
  • 15
    Richardson, Simon Matthew
    Company Executive born in October 1975
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2020-04-09
    OF - Director → CIF 0
  • 16
    Dambrosio, Giovanni
    Tour Operator born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Pettit, Sean Robert
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Gantiez, Jacquez
    Hotelier And Restaurateur In France born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 19
    Torn, Stephen John
    Sales Director Tour Operator born in May 1951
    Individual (4 offsprings)
    Officer
    2004-09-22 ~ 2009-04-14
    OF - Director → CIF 0
  • 20
    Dunlavey, Peter John
    Tour Operator born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 2007-09-05
    OF - Director → CIF 0
  • 21
    Goodwin, Nicholas David
    Born in January 1963
    Individual (53 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (110 offsprings)
    Officer
    2017-05-22 ~ 2018-01-05
    OF - Director → CIF 0
  • 23
    Sleet, Harry Anthony
    Finance Director born in February 1968
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2008-08-28
    OF - Director → CIF 0
    Sleet, Harry Anthony
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 24
    Shepherd, John
    Tour Operator born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-06-14
    OF - Director → CIF 0
  • 25
    Davis, Ian Spencer
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 26
    Treharne, John Robert
    Managing Director born in January 1954
    Individual (32 offsprings)
    Officer
    2000-08-02 ~ 2006-08-21
    OF - Director → CIF 0
  • 27
    Williamson, Terry Brian
    Director born in February 1956
    Individual (30 offsprings)
    Officer
    2007-09-05 ~ 2008-09-03
    OF - Director → CIF 0
  • 28
    MOREL INVESTMENT MANAGEMENT LIMITED
    - now 10344509
    EQUITY TOPCO LIMITED - 2019-05-15 10344509
    3rd Floor, 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-05-08 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EQUITY BIDCO LIMITED
    10344546
    1, Jubilee Street, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-27 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITY INSPIRING LEARNING LIMITED

Period: 2014-10-14 ~ now
Company number: 02598164
Registered names
EQUITY INSPIRING LEARNING LIMITED - now
STG TRAVEL LTD. - 2014-10-14
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Intangible Assets
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Fixed Assets
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Debtors
Current
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Cash at bank and in hand
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Current Assets
6,000 GBP2024-10-31
5,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-19,000 GBP2023-10-31
Net Current Assets/Liabilities
-14,000 GBP2024-10-31
-14,000 GBP2023-10-31
Total Assets Less Current Liabilities
-11,000 GBP2024-10-31
-10,000 GBP2023-10-31
Net Assets/Liabilities
-12,000 GBP2024-10-31
-11,000 GBP2023-10-31
Equity
Called up share capital
3,000 GBP2024-10-31
3,000 GBP2023-10-31
3,000 GBP2022-11-01
Share premium
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Capital redemption reserve
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Retained earnings (accumulated losses)
-15,000 GBP2024-10-31
-14,000 GBP2023-10-31
-13,000 GBP2022-11-01
Equity
-12,000 GBP2024-10-31
-11,000 GBP2023-10-31
-10,000 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-11-01 ~ 2024-10-31
-1,000 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-1,000 GBP2023-11-01 ~ 2024-10-31
-1,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-11-01 ~ 2024-10-31
-1,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-1,000 GBP2023-11-01 ~ 2024-10-31
-1,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
Development expenditure
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Office equipment
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-10-31
Office equipment
0 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Office equipment
0 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
2,000 GBP2024-10-31
1,000 GBP2023-10-31
Cash and Cash Equivalents
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Bank Borrowings
Current
0 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Amounts owed to group undertakings
Current
11,000 GBP2024-10-31
11,000 GBP2023-10-31
Taxation/Social Security Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2024-10-31
7,000 GBP2023-10-31
Creditors
Current
20,000 GBP2024-10-31
19,000 GBP2023-10-31
Bank Borrowings
Non-current
0 GBP2024-10-31
1,000 GBP2023-10-31
Creditors
Non-current
0 GBP2024-10-31
1,000 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2023-10-31
Non-current, Between two and five year
0 GBP2024-10-31
Between two and five year, Non-current
0 GBP2023-10-31
Total Borrowings
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,404,000 shares2024-10-31
3,404,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Between one and five year
0 GBP2024-10-31
0 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-10-31
0 GBP2023-10-31

Related profiles found in government register
  • EQUITY INSPIRING LEARNING LIMITED
    Info
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2014-10-14
    EQUITY LIMITED - 2014-10-14
    BLAKEINGTON LIMITED - 2014-10-14
    Registered number 02598164
    3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton BN1 3XF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EQUITY LIMITED
    S
    Registered number missing
    15-19 Athol Street, Douglas, Isle Of Man, IM1 1LB
    CIF 1
  • EQUITY INSPIRING LEARNING LIMITED
    S
    Registered number 2598164
    3rd Floor, 100-101 Queens Road, Brighton, United Kingdom, BN1 3XF
    Limited Company in Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BLUE BAY MARINE LIMITED
    FC027522
    15-19 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (5 parents)
    Officer
    2007-05-21 ~ now
    CIF 1 - Secretary → ME
  • 2
    SKIPLAN TRAVEL LIMITED
    03452266
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    STS SCHOOL TRAVEL SERVICE LIMITED
    - now 03323339 09404510
    DEVELOPMENT PROJECTS LIMITED - 1998-12-01
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (30 parents)
    Person with significant control
    2016-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    THE SCHOOL TRAVEL GROUP LIMITED
    - now 05293885
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-09-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TTE LIMITED
    - now 03207690
    EQUITY TOTAL TRAVEL (TRANSPORT) LTD
    - 2026-02-17 03207690
    3rd Floor, 100-101 Queens Road, Brighton, England
    Active Corporate (21 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.