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 4
  • 1
    Bridges, Denise Yvonne
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hornby, Stephen Preston
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Handy, Adam George
    Company Secretary/Director born in November 1971
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Handy, Adam George
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ALBATROSS GROUP HOLDINGS LIMITED - 2002-04-05
    Albatross House, 14 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 2
    Allen, Elizabeth Mary
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 2016-05-31
    OF - Director → CIF 0
    Allen, Elizabeth Mary
    Director
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Allen, Simon Nicholas
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1991-11-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Mallon, Paul Ronald
    Tour Operator born in November 1965
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Paul Ronald Mallon
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-05-31 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Hunter, Sarah Beverley Claire
    Financial Director born in May 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mrs Sarah Beverley Claire Hunter
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-05-31 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-11 ~ 1992-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORMAN ALLEN GROUP TRAVEL LIMITED

Previous name
GREENCASTLE HOLDINGS LIMITED - 2000-01-07
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets
8,616 GBP2023-12-31
14,308 GBP2022-12-31
Property, Plant & Equipment
7,053 GBP2023-12-31
7,607 GBP2022-12-31
Fixed Assets
15,669 GBP2023-12-31
21,915 GBP2022-12-31
Debtors
Current
167,950 GBP2023-12-31
224,462 GBP2022-12-31
Cash at bank and in hand
842,431 GBP2023-12-31
971,360 GBP2022-12-31
Current Assets
1,010,381 GBP2023-12-31
1,195,822 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-503,824 GBP2023-12-31
-481,919 GBP2022-12-31
Net Current Assets/Liabilities
506,557 GBP2023-12-31
713,903 GBP2022-12-31
Total Assets Less Current Liabilities
522,226 GBP2023-12-31
735,818 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-113,371 GBP2022-12-31
Net Assets/Liabilities
520,204 GBP2023-12-31
619,224 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
56,750 GBP2022-12-31
Capital redemption reserve
45,000 GBP2023-12-31
38,250 GBP2022-12-31
Retained earnings (accumulated losses)
425,204 GBP2023-12-31
501,324 GBP2022-12-31
Equity
520,204 GBP2023-12-31
619,224 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
132023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
104,785 GBP2023-12-31
104,785 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,548 GBP2023-12-31
23,457 GBP2022-12-31
Computers
56,307 GBP2023-12-31
54,465 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,823 GBP2023-12-31
84,890 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
19,531 GBP2022-12-31
Computers
50,784 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
77,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,033 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,454 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,564 GBP2023-12-31
Computers
53,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,770 GBP2023-12-31
Property, Plant & Equipment
Office equipment
3,984 GBP2023-12-31
3,926 GBP2022-12-31
Computers
3,069 GBP2023-12-31
3,681 GBP2022-12-31
Other Debtors
Current
44,425 GBP2023-12-31
142,659 GBP2022-12-31
Prepayments/Accrued Income
Current
123,525 GBP2023-12-31
63,399 GBP2022-12-31
Cash and Cash Equivalents
842,431 GBP2023-12-31
971,360 GBP2022-12-31
Bank Borrowings
Current
40,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
122,606 GBP2023-12-31
124,812 GBP2022-12-31
Corporation Tax Payable
Current
77,956 GBP2023-12-31
81,934 GBP2022-12-31
Taxation/Social Security Payable
Current
23,692 GBP2023-12-31
29,522 GBP2022-12-31
Other Creditors
Current
43,212 GBP2023-12-31
27,689 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
236,358 GBP2023-12-31
177,962 GBP2022-12-31
Creditors
Current
503,824 GBP2023-12-31
481,919 GBP2022-12-31
Bank Borrowings
Non-current
113,371 GBP2022-12-31
Creditors
Non-current
113,371 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
40,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
40,000 GBP2022-12-31
Non-current, Between two and five year
73,371 GBP2022-12-31
Total Borrowings
153,371 GBP2022-12-31
Related profiles found in government register
  • NORMAN ALLEN GROUP TRAVEL LIMITED
    Info
    GREENCASTLE HOLDINGS LIMITED - 2000-01-07
    Registered number 02763841
    Albatross House, New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford ME20 6AB
    Private Limited Company incorporated on 1992-11-11 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • NORMAN ALLEN GROUP TRAVEL LIMITED
    S
    Registered number 02763841
    Portfield House, Daws Road, Hereford, Herefordshire, United Kingdom, HR1 2JJ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Portfield House, Daws Road, Hereford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.