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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
    Kelsall, Matthew David Charles
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Varma, Sheena
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Tina
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Blake Morgan Llp, 6, New Street Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -271,737 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Metselaar, Paul Alexander
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Mahtani, Sunil
    Business Executive born in December 1963
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2021-01-21
    OF - Director → CIF 0
    Mahtani, Sunil
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 3
    Pringle, Nigel Jonathan
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Steiner, Michael
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Fisher, David Jeffrey
    Travel Agent born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-16 ~ 2018-06-07
    OF - Director → CIF 0
    Fisher, David Jeffrey
    Employment Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-16 ~ 2018-06-07
    OF - Secretary → CIF 0
    Mr David Jeffrey Fisher
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gordis, Elihu
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Winrow, Gordon Francis
    Travel Agent born in July 1946
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 2018-06-07
    OF - Director → CIF 0
    Mr Gordon Francis Winrow
    Born in July 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Joseph, Marshall
    Travel Agent born in August 1973
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-20 ~ 1991-10-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-20 ~ 1991-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTWELL TRAVEL LTD

Previous name
CHANCESHOW LIMITED - 1991-11-18
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
18,622 GBP2023-12-31
17,937 GBP2022-12-31
Fixed Assets - Investments
2,144 GBP2023-12-31
2,144 GBP2022-12-31
Fixed Assets
20,766 GBP2023-12-31
20,081 GBP2022-12-31
Debtors
Current
5,342,256 GBP2023-12-31
3,698,820 GBP2022-12-31
Cash at bank and in hand
1,045,453 GBP2023-12-31
2,517,238 GBP2022-12-31
Current Assets
6,387,709 GBP2023-12-31
6,216,058 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,252,697 GBP2023-12-31
-3,895,721 GBP2022-12-31
Net Current Assets/Liabilities
3,135,012 GBP2023-12-31
2,320,337 GBP2022-12-31
Total Assets Less Current Liabilities
3,155,778 GBP2023-12-31
2,340,418 GBP2022-12-31
Net Assets/Liabilities
3,151,628 GBP2023-12-31
2,336,664 GBP2022-12-31
Equity
Called up share capital
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Share premium
13,334 GBP2023-12-31
13,334 GBP2022-12-31
Retained earnings (accumulated losses)
3,058,294 GBP2023-12-31
2,243,330 GBP2022-12-31
Equity
3,151,628 GBP2023-12-31
2,336,664 GBP2022-12-31
Audit Fees/Expenses
16,050 GBP2023-01-01 ~ 2023-12-31
14,300 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,822 GBP2023-12-31
31,659 GBP2022-12-31
Computers
79,594 GBP2023-12-31
84,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
99,416 GBP2023-12-31
115,731 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,837 GBP2023-01-01 ~ 2023-12-31
Computers
-14,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,205 GBP2022-12-31
Computers
67,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,454 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,837 GBP2023-01-01 ~ 2023-12-31
Computers
-14,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,822 GBP2023-12-31
Computers
60,972 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,794 GBP2023-12-31
Property, Plant & Equipment
Computers
18,622 GBP2023-12-31
16,483 GBP2022-12-31
Furniture and fittings
1,454 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,419,484 GBP2023-12-31
2,211,870 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,864,045 GBP2023-12-31
1,388,502 GBP2022-12-31
Other Debtors
Current
41,737 GBP2023-12-31
53,420 GBP2022-12-31
Prepayments/Accrued Income
Current
16,990 GBP2023-12-31
45,028 GBP2022-12-31
Cash and Cash Equivalents
1,045,453 GBP2023-12-31
2,517,238 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,494,416 GBP2023-12-31
1,436,904 GBP2022-12-31
Amounts owed to group undertakings
Current
933,837 GBP2023-12-31
1,657,166 GBP2022-12-31
Corporation Tax Payable
Current
212,714 GBP2023-12-31
112,133 GBP2022-12-31
Taxation/Social Security Payable
Current
37,802 GBP2023-12-31
38,435 GBP2022-12-31
Other Creditors
Current
2,569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
571,359 GBP2023-12-31
651,083 GBP2022-12-31
Creditors
Current
3,252,697 GBP2023-12-31
3,895,721 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,150 GBP2023-12-31
-3,754 GBP2022-12-31
-5,913 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-396 GBP2023-01-01 ~ 2023-12-31
2,159 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,192 GBP2023-12-31
-5,020 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,000 shares2023-12-31
72,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,219 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,219 GBP2022-12-31
  • CHARTWELL TRAVEL LTD
    Info
    CHANCESHOW LIMITED - 1991-11-18
    Registered number 02647301
    icon of address33 Charterhouse Street, Farringdon, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.