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
2
- 1
Wilson, Sarah Louise
Company Director born in November 1966Individual (3 offsprings)Officer
2016-08-26 ~ nowOF - Director → CIF 0 - 2
Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)49,263 GBP2024-11-30Person with significant control 2018-09-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Gunthardt, Karl Max
Consultant born in February 1939Individual (1 offspring)Officer 1992-06-12 ~ 2018-09-19OF - Director → CIF 0 - 2
Gunthardt, Christine Beatrice
Personal Assistant/Secretary born in September 1946IndividualOfficer 1992-06-12 ~ 2018-09-19OF - Director → CIF 0Gunthardt, Christine Beatrice
Personal Assistant/SecretaryIndividualOfficer 1992-06-12 ~ 2018-09-19OF - Secretary → CIF 0 - 3
Gunthardt, Russell
Director born in March 1972IndividualOfficer 2007-10-17 ~ 2008-06-30OF - Director → CIF 0 - 49 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)19,963 GBP2024-06-30Officer1992-06-12 ~ 1992-06-12PE - Nominee Secretary → CIF 0
- 59 Perseverance Works, Kingsland Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2024-06-30Officer1992-06-12 ~ 1992-06-12PE - Nominee Director → CIF 0
Company in focus
KMG TRAVEL MANAGEMENT LIMITED
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
721 GBP2024-11-30
1,571 GBP2023-11-30
Fixed Assets - Investments
1,660 GBP2024-11-30
1,466 GBP2023-11-30
Fixed Assets
2,381 GBP2024-11-30
3,037 GBP2023-11-30
Debtors
305,171 GBP2024-11-30
261,122 GBP2023-11-30
Cash at bank and in hand
89,434 GBP2024-11-30
84,186 GBP2023-11-30
Current Assets
394,605 GBP2024-11-30
345,308 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-423,286 GBP2024-11-30
Net Current Assets/Liabilities
-28,681 GBP2024-11-30
-101,428 GBP2023-11-30
Total Assets Less Current Liabilities
-26,300 GBP2024-11-30
-98,391 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-11-30
Net Assets/Liabilities
-26,300 GBP2024-11-30
-126,480 GBP2023-11-30
Equity
Called up share capital
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Retained earnings (accumulated losses)
-36,300 GBP2024-11-30
-136,480 GBP2023-11-30
Equity
-26,300 GBP2024-11-30
-126,480 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-11-30
335 GBP2023-11-30
Computers
12,460 GBP2024-11-30
11,904 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
12,460 GBP2024-11-30
12,239 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-335 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-335 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-11-30
335 GBP2023-11-30
Computers
11,739 GBP2024-11-30
10,333 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,739 GBP2024-11-30
10,668 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
1,406 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,406 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-335 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-335 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Computers
721 GBP2024-11-30
1,571 GBP2023-11-30
Other Investments Other Than Loans
1,660 GBP2024-11-30
1,466 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
273,932 GBP2024-11-30
236,708 GBP2023-11-30
Amounts Owed By Related Parties
24,093 GBP2024-11-30
Current
15,093 GBP2023-11-30
Other Debtors
Amounts falling due within one year
7,146 GBP2024-11-30
9,321 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
305,171 GBP2024-11-30
Amounts falling due within one year, Current
261,122 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
20,576 GBP2024-11-30
41,911 GBP2023-11-30
Trade Creditors/Trade Payables
Current
279,088 GBP2024-11-30
365,203 GBP2023-11-30
Corporation Tax Payable
Current
32,761 GBP2024-11-30
1,298 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,832 GBP2024-11-30
10,525 GBP2023-11-30
Other Creditors
Current
83,029 GBP2024-11-30
27,799 GBP2023-11-30
Creditors
Current
423,286 GBP2024-11-30
446,736 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-11-30
28,089 GBP2023-11-30
- Registered number 02722778
KMG TRAVEL MANAGEMENT LIMITED
Info118 Pall Mall, London SW1Y 5EDPrivate Limited Company incorporated on 1992-06-12 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.