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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 3
  • 1
    Watt, Gordon George
    Born in June 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ now
    OF - Director → CIF 0
    Mr Gordon George Watt
    Born in June 1953
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Smith, Donna Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Christopher Joseph
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gibbs, Kathleen Mary
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2005-05-17
    OF - Director → CIF 0
    Gibbs, Kathleen Mary
    Individual
    Officer
    icon of calendar 1994-10-28 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 2
    Watt, Gordon George
    Company Director born in June 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-10-28
    OF - Director → CIF 0
    Watt, Gordon George
    Sad
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-10-28
    OF - Secretary → CIF 0
  • 3
    Smith, Donna Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Williams, Dawson Thomas
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-10-28
    OF - Director → CIF 0
  • 5
    Clark, Alexandra Jane
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 6
    Jones, Michael Adrian
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    Hann, Ian
    General Manager born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Stanley, Richard Morgan Oliver, The Honourable
    Company Director born in April 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1994-10-28
    OF - Director → CIF 0
  • 9
    Hughes, Christopher Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 10
    Hann, Christopher
    Commercial Director born in July 1986
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2014-03-03
    OF - Director → CIF 0
  • 11
    Lester Aldridge (secretarial) Limited
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 1993-04-23
    OF - Secretary → CIF 0
  • 12
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-10-28
    OF - Director → CIF 0
  • 13
    icon of addressRussell House Oxford Road, Bournemouth
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-02-10 ~ 1993-04-23
    PE - Director → CIF 0
parent relation
Company in focus

EXPRESS TRAVEL (HOLDINGS) LIMITED

Previous name
BRANKSOME 174 LIMITED - 1995-01-17
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
1,275,327 GBP2024-12-31
1,272,284 GBP2023-12-31
Debtors
229,648 GBP2024-12-31
264,990 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
40,535 GBP2023-12-31
Current Assets
645,801 GBP2024-12-31
749,753 GBP2023-12-31
Net Current Assets/Liabilities
219,161 GBP2024-12-31
292,702 GBP2023-12-31
Total Assets Less Current Liabilities
1,494,488 GBP2024-12-31
1,564,986 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-836,256 GBP2024-12-31
-1,065,640 GBP2023-12-31
Net Assets/Liabilities
658,232 GBP2024-12-31
499,346 GBP2023-12-31
Equity
Called up share capital
4,000,005 GBP2024-12-31
4,000,005 GBP2023-12-31
Revaluation reserve
957,250 GBP2024-12-31
965,837 GBP2023-12-31
974,830 GBP2022-12-31
Retained earnings (accumulated losses)
-4,299,023 GBP2024-12-31
-4,466,496 GBP2023-12-31
Equity
658,232 GBP2024-12-31
499,346 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,286,451 GBP2024-12-31
1,261,460 GBP2023-12-31
Plant and equipment
224,650 GBP2024-12-31
217,740 GBP2023-12-31
Furniture and fittings
245,969 GBP2024-12-31
240,492 GBP2023-12-31
Motor vehicles
67,049 GBP2024-12-31
67,049 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,824,119 GBP2024-12-31
1,786,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,701 GBP2024-12-31
183,373 GBP2023-12-31
Furniture and fittings
181,792 GBP2024-12-31
170,883 GBP2023-12-31
Motor vehicles
44,923 GBP2024-12-31
41,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
548,792 GBP2024-12-31
514,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,193 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,328 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,909 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,153,075 GBP2024-12-31
Plant and equipment
35,949 GBP2024-12-31
34,367 GBP2023-12-31
Furniture and fittings
64,177 GBP2024-12-31
69,609 GBP2023-12-31
Motor vehicles
22,126 GBP2024-12-31
26,031 GBP2023-12-31
Land and buildings, Owned/Freehold
1,142,277 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
144,653 GBP2024-12-31
228,344 GBP2023-12-31
Other Debtors
Current
500 GBP2024-12-31
2,641 GBP2023-12-31
Prepayments/Accrued Income
Current
84,495 GBP2024-12-31
34,005 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
229,648 GBP2024-12-31
264,990 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,233 GBP2024-12-31
5,236 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,655 GBP2024-12-31
184,996 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,779 GBP2024-12-31
63,527 GBP2023-12-31
Other Creditors
Current
203,708 GBP2024-12-31
158,302 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,265 GBP2024-12-31
44,990 GBP2023-12-31
Creditors
Current
426,640 GBP2024-12-31
457,051 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,364 GBP2024-12-31
30,640 GBP2023-12-31
Other Creditors
Non-current
810,892 GBP2024-12-31
1,035,000 GBP2023-12-31
Creditors
Non-current
836,256 GBP2024-12-31
1,065,640 GBP2023-12-31

  • EXPRESS TRAVEL (HOLDINGS) LIMITED
    Info
    BRANKSOME 174 LIMITED - 1995-01-17
    Registered number 02788725
    icon of addressWoodend Avenue, Speke, Liverpool L24 9NB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.