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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.

Parent entities and officers
Active 4
  • 1
    Hornby, Stephen Preston
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bridges, Denise Yvonne
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Handy, Adam George
    Company Secretary/Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
    Handy, Adam George
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ALBATROSS GROUP HOLDINGS LIMITED - 2002-04-05
    icon of addressAlbatross House, 14 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hunter, Sarah Beverley Claire
    Financial Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-05-31 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Allen, Elizabeth Mary
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2016-05-31
    OF - Director → CIF 0
    Allen, Elizabeth Mary
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1992-11-11
    OF - Nominee Director → CIF 0
  • 4
    Mallon, Paul Ronald
    Tour Operator born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-05-31 ~ 2025-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Allen, Simon Nicholas
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-11 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
282024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets
5,834 GBP2024-12-31
8,616 GBP2023-12-31
Property, Plant & Equipment
2,566 GBP2024-12-31
7,053 GBP2023-12-31
Fixed Assets
8,400 GBP2024-12-31
15,669 GBP2023-12-31
Debtors
Current
120,044 GBP2024-12-31
167,950 GBP2023-12-31
Cash at bank and in hand
970,704 GBP2024-12-31
842,431 GBP2023-12-31
Current Assets
1,090,748 GBP2024-12-31
1,010,381 GBP2023-12-31
Net Current Assets/Liabilities
638,461 GBP2024-12-31
506,557 GBP2023-12-31
Total Assets Less Current Liabilities
646,861 GBP2024-12-31
522,226 GBP2023-12-31
Net Assets/Liabilities
646,308 GBP2024-12-31
520,204 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Retained earnings (accumulated losses)
551,308 GBP2024-12-31
425,204 GBP2023-12-31
Equity
646,308 GBP2024-12-31
520,204 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
132024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
104,785 GBP2024-12-31
104,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
21,755 GBP2024-12-31
25,548 GBP2023-12-31
Computers
34,931 GBP2024-12-31
56,307 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,654 GBP2024-12-31
88,823 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-21,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-25,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,564 GBP2023-12-31
Computers
53,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
81,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,033 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
2,454 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-21,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,804 GBP2024-12-31
Computers
34,316 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,088 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,951 GBP2024-12-31
3,984 GBP2023-12-31
Computers
615 GBP2024-12-31
3,069 GBP2023-12-31
Other Debtors
Current
50,487 GBP2024-12-31
44,425 GBP2023-12-31
Prepayments/Accrued Income
Current
69,557 GBP2024-12-31
123,525 GBP2023-12-31
Cash and Cash Equivalents
970,704 GBP2024-12-31
842,431 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,928 GBP2024-12-31
122,606 GBP2023-12-31
Corporation Tax Payable
Current
126,612 GBP2024-12-31
77,956 GBP2023-12-31
Taxation/Social Security Payable
Current
28,640 GBP2024-12-31
23,692 GBP2023-12-31
Other Creditors
Current
50,572 GBP2024-12-31
43,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
193,535 GBP2024-12-31
236,358 GBP2023-12-31
Creditors
Current
452,287 GBP2024-12-31
503,824 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,667 GBP2024-12-31
4,667 GBP2023-12-31
Between one and five year
4,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,667 GBP2024-12-31
9,334 GBP2023-12-31
Related profiles found in government register
  • NORMAN ALLEN GROUP TRAVEL LIMITED
    Info
    GREENCASTLE HOLDINGS LIMITED - 2000-01-07
    Registered number 02763841
    icon of addressAlbatross House, New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford ME20 6AB
    Private Limited Company incorporated on 1992-11-11 (33 years). 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
    icon of addressPortfield 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
  • icon of addressPortfield House, Daws Road, Hereford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.