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 1
  • Dharamshi, Minazali Sharif
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Mr Minazali Sharif Dharamshi
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gibbons, Joanne
    Accountant
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Finlay, Christopher Vaughan
    Solicitor
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 3
    Blackhurst, Elizabeth Anne
    Individual
    Officer
    1992-07-30 ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
    ~ 1992-08-04
    OF - Nominee Secretary → CIF 0
  • 4
    Selby, Andrew Gerard
    Formation Agent born in April 1960
    Individual (1 offspring)
    Officer
    1992-07-30 ~ 1992-08-04
    OF - Director → CIF 0
    Selby, Andrew Gerard
    Company Director born in April 1960
    Individual (1 offspring)
    ~ 1992-08-04
    OF - Director → CIF 0
  • 5
    Thornhill, Justin Ashley
    Individual
    Officer
    1995-04-13 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 6
    Thornhill, Glenis Edna
    Company Director born in April 1944
    Individual
    Officer
    1992-08-24 ~ 1993-07-30
    OF - Director → CIF 0
    1992-08-04 ~ 1995-04-13
    OF - Director → CIF 0
  • 7
    Thornhill, Brian Anthony
    Company Director born in January 1942
    Individual
    Officer
    1992-08-04 ~ 1993-07-30
    OF - Director → CIF 0
    1992-08-04 ~ 2000-09-19
    OF - Director → CIF 0
    Thornhill, Brian Anthony
    Company Director
    Individual
    Officer
    1992-08-04 ~ 1993-07-30
    OF - Secretary → CIF 0
    1992-08-04 ~ 1995-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BLISS TRAVEL GROUP LTD.

Previous name
SADDINGTON BUREAU LIMITED - 2004-11-18
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
30 GBP2023-03-31
40 GBP2022-03-31
Fixed Assets
30 GBP2023-03-31
40 GBP2022-03-31
Debtors
22,000 GBP2023-03-31
25,000 GBP2022-03-31
Cash at bank and in hand
249,630 GBP2023-03-31
216,965 GBP2022-03-31
Current Assets
271,630 GBP2023-03-31
241,965 GBP2022-03-31
Creditors
-59,614 GBP2023-03-31
-44,610 GBP2022-03-31
Net Current Assets/Liabilities
212,016 GBP2023-03-31
197,355 GBP2022-03-31
Total Assets Less Current Liabilities
212,046 GBP2023-03-31
197,395 GBP2022-03-31
Net Assets/Liabilities
212,046 GBP2023-03-31
197,395 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
162,046 GBP2023-03-31
147,395 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
13,000 GBP2023-03-31
13,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,000 GBP2023-03-31
13,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
578 GBP2023-03-31
578 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548 GBP2023-03-31
538 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2022-04-01 ~ 2023-03-31

  • BLISS TRAVEL GROUP LTD.
    Info
    SADDINGTON BUREAU LIMITED - 2004-11-18
    Registered number 02735794
    9 Wilkes Way, Syston, Leicester LE7 2BN
    Private Limited Company incorporated on 1992-07-30 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.