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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Whelan, Aidan
    Hotel Manager born in June 1956
    Individual (1 offspring)
    Officer
    1992-02-18 ~ 1996-04-02
    OF - Director → CIF 0
    Whelan, Aidan
    Hotel Manager
    Individual (1 offspring)
    Officer
    1992-02-18 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 2
    Gillett, Basil Michael
    Individual (24 offsprings)
    Officer
    2001-04-05 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Mceniff, Brian
    Hotelier born in December 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 4
    Mcgettigan, James Joseph
    Hotelier born in May 1937
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 5
    Ryan, Paul
    Hotelier born in July 1943
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 6
    Mcgettigan, Lorraine
    Hotelier
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 7
    Roberts, Linda Mary
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2001-04-05 ~ 2017-04-30
    OF - Director → CIF 0
    Roberts, Linda Mary
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 8
    White, James
    Hotelier born in January 1938
    Individual (3 offsprings)
    Officer
    1992-02-18 ~ 1998-10-07
    OF - Director → CIF 0
  • 9
    Darrer, June
    Hotelier born in September 1942
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-10-07
    OF - Director → CIF 0
  • 10
    Corcoran, Jospeh
    Hotelier born in July 1966
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 11
    Burke, Michael
    Hotelier born in May 1941
    Individual (3 offsprings)
    Officer
    1992-02-18 ~ 1998-10-13
    OF - Director → CIF 0
  • 12
    Goodenough, Stephen
    Tour Operator born in July 1965
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 13
    Ormonde, James
    Tour Operator born in August 1959
    Individual (3 offsprings)
    Officer
    1992-03-01 ~ 1993-06-25
    OF - Director → CIF 0
    Ormonde, James
    Company Director born in August 1959
    Individual (3 offsprings)
    1998-10-14 ~ 2001-04-06
    OF - Director → CIF 0
  • 14
    O'donoghue, Michael Peter
    Born in June 1952
    Individual (45 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    O'donoghue, Michael
    Company Director born in June 1952
    Individual (45 offsprings)
    Officer
    (before 1993-02-02) ~ 1998-10-14
    OF - Director → CIF 0
  • 15
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-02-18 ~ 1992-02-18
    OF - Nominee Secretary → CIF 0
  • 16
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-02-18 ~ 1992-02-18
    OF - Nominee Director → CIF 0
  • 17
    AON TRAVEL LIMITED
    - now 03610888
    E.H.J. LIMITED - 1998-09-15
    5 Aston Street, Shifnal, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTION TOURS LIMITED

Period: 1992-02-18 ~ now
Company number: 02688549
Registered name
ACTION TOURS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
33,913 GBP2024-12-31
50,337 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
34,013 GBP2024-12-31
50,437 GBP2023-12-31
Debtors
2,805,706 GBP2024-12-31
1,302,930 GBP2023-12-31
Cash at bank and in hand
2,465,697 GBP2024-12-31
3,198,423 GBP2023-12-31
Current Assets
5,271,403 GBP2024-12-31
4,501,353 GBP2023-12-31
Creditors
Current
364,648 GBP2024-12-31
329,475 GBP2023-12-31
Net Current Assets/Liabilities
4,906,755 GBP2024-12-31
4,171,878 GBP2023-12-31
Total Assets Less Current Liabilities
4,940,768 GBP2024-12-31
4,222,315 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
4,939,668 GBP2024-12-31
4,221,215 GBP2023-12-31
Equity
4,940,768 GBP2024-12-31
4,222,315 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
151,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,373 GBP2024-12-31
100,949 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33,913 GBP2024-12-31
50,337 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,622 GBP2024-12-31
3,250 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,580,395 GBP2024-12-31
1,080,395 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
222,689 GBP2024-12-31
219,285 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,805,706 GBP2024-12-31
1,302,930 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
143,243 GBP2024-12-31
96,192 GBP2023-12-31
Other Creditors
Current
221,305 GBP2024-12-31
233,183 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
718,453 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ACTION TOURS LIMITED
    Info
    Registered number 02688549
    5 Aston Street, Shifnal, Shropshire TF11 8DW
    PRIVATE LIMITED COMPANY incorporated on 1992-02-18 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ACTION TOURS LIMITED
    S
    Registered number 02688549
    5 Aston Street, Shifnal, Shropshire, United Kingdom, TF11 8DW
    L:Imited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTION EUROPE LIMITED
    - now 03848200
    VALUEMINI LIMITED - 2000-02-02
    5 Aston Street, Shifnal, Shropshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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