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
3
- 1
Gowing, James Richard
Director born in April 1969Individual (8 offsprings)Officer
2000-06-28 ~ nowOF - director → CIF 0Gowing, James
DirectorIndividual (8 offsprings)Officer 1993-07-13 ~ nowOF - secretary → CIF 0Mr James Richard Gowing
Born in April 1969Individual (8 offsprings)Person with significant control 2024-07-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gowing, Ashley Russell
Tour Director born in June 1967Individual (7 offsprings)Officer 1992-02-17 ~ nowOF - director → CIF 0Mr Ashley Russell Gowing
Born in June 1967Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Gillian Gowing
Born in May 1976Individual (2 offsprings)Person with significant control 2024-07-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Holmes, Coral Ann
IndividualOfficer 1992-02-17 ~ 1993-07-13OF - secretary → CIF 0 - 2
Holmes, John Sidney
Tour Operator born in February 1948IndividualOfficer 1992-02-17 ~ 1993-07-13OF - director → CIF 0 - 3MR.FLUE LIMITED
The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporate (2 parents)Equity (Company account)22,502 GBP2020-03-31Officer1992-02-13 ~ 1992-02-17PE - nominee-director → CIF 0 - 4The Studio, St Nicholas Close, Elstree Borehamwood, HertfordshireCorporateOfficer1992-02-13 ~ 1992-02-17PE - nominee-secretary → CIF 0
Company in focus
ABSOLUTE TRAVEL AND TOURS LIMITED
Previous name
SPORTS TRAVEL INTERNATIONAL LIMITED - 2015-07-06
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
42,708 GBP2017-12-31
47,837 GBP2016-12-31
Fixed Assets - Investments
287 GBP2017-12-31
287 GBP2016-12-31
Fixed Assets
42,995 GBP2017-12-31
48,124 GBP2016-12-31
Debtors
Current
377,705 GBP2017-12-31
408,209 GBP2016-12-31
Cash at bank and in hand
2,004,735 GBP2017-12-31
1,872,927 GBP2016-12-31
Current Assets
2,382,440 GBP2017-12-31
2,281,136 GBP2016-12-31
Creditors
Current
-2,007,031 GBP2017-12-31
-1,995,645 GBP2016-12-31
Net Current Assets/Liabilities
375,409 GBP2017-12-31
285,491 GBP2016-12-31
Total Assets Less Current Liabilities
418,404 GBP2017-12-31
333,615 GBP2016-12-31
Net Assets/Liabilities
410,459 GBP2017-12-31
325,792 GBP2016-12-31
Equity
Called up share capital
30,050 GBP2017-12-31
30,050 GBP2016-12-31
Retained earnings (accumulated losses)
380,409 GBP2017-12-31
295,742 GBP2016-12-31
Equity
410,459 GBP2017-12-31
325,792 GBP2016-12-31
Intangible Assets - Gross Cost
Net goodwill
51,806 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,806 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Other
119,981 GBP2017-12-31
117,764 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,273 GBP2017-12-31
69,927 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,346 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
42,708 GBP2017-12-31
47,837 GBP2016-12-31
Trade Debtors/Trade Receivables
3,284 GBP2017-12-31
1,649 GBP2016-12-31
Other Debtors
374,421 GBP2017-12-31
406,560 GBP2016-12-31
Debtors
377,705 GBP2017-12-31
408,209 GBP2016-12-31
Trade Creditors/Trade Payables
Current
53,012 GBP2017-12-31
63,116 GBP2016-12-31
Amounts owed to group undertakings
Current
20,084 GBP2017-12-31
25,678 GBP2016-12-31
Corporation Tax Payable
Current
36,691 GBP2017-12-31
27,508 GBP2016-12-31
Other Taxation & Social Security Payable
Current
9,279 GBP2017-12-31
9,940 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
30,050 GBP2017-12-31
30,050 GBP2016-12-31
ABSOLUTE TRAVEL AND TOURS LIMITED
InfoSPORTS TRAVEL INTERNATIONAL LIMITED - 2015-07-06Registered number 0268714510 Chapel Hill, Stansted, Essex CM24 8AGPrivate Limited Company incorporated on 1992-02-13 (33 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 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.