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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 9
  • 1
    Gardiner, Kerry
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Ann
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ 2021-08-24
    OF - Director → CIF 0
    Mrs Ann Harding
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Has significant influence or controlCIF 0
  • 3
    Webb, Ian James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
    Webb, Ian James
    Business Developement Manager
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian James Webb
    Born in January 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Connelly, Matthew
    Born in June 1983
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Mathew Connelly
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Harding, Bruce William
    Travel Consultant born in January 1943
    Individual (6 offsprings)
    Officer
    1999-02-01 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Bruce William Harding
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Maccoll, Donald Mackenzie
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    ADAPTABLE TRAVEL (HOLDINGS) LTD
    16119618
    53, Barclay Road, Bearwood, Smethwick, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1994-03-25 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1994-03-25 ~ 1995-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADAPTABLE TRAVEL LIMITED

Period: 1994-03-25 ~ now
Company number: 02913036
Registered name
ADAPTABLE TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
72,383 GBP2025-07-31
5,127 GBP2024-07-31
Debtors
550,005 GBP2025-07-31
686,970 GBP2024-07-31
Cash at bank and in hand
640,771 GBP2025-07-31
857,915 GBP2024-07-31
Current Assets
1,190,776 GBP2025-07-31
1,544,885 GBP2024-07-31
Net Current Assets/Liabilities
186,585 GBP2025-07-31
227,862 GBP2024-07-31
Net Assets/Liabilities
168,447 GBP2025-07-31
195,906 GBP2024-07-31
Equity
Called up share capital
30,000 GBP2025-07-31
30,000 GBP2024-07-31
Retained earnings (accumulated losses)
138,447 GBP2025-07-31
165,906 GBP2024-07-31
Equity
168,447 GBP2025-07-31
195,906 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
102023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2025-07-31
10,000 GBP2024-08-01
Plant and equipment
110,660 GBP2025-07-31
23,560 GBP2024-08-01
Property, Plant & Equipment - Gross Cost
120,660 GBP2025-07-31
33,560 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,000 GBP2025-07-31
10,000 GBP2024-08-01
Plant and equipment
38,277 GBP2025-07-31
18,433 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,277 GBP2025-07-31
28,433 GBP2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,844 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,844 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
72,383 GBP2025-07-31
5,127 GBP2024-07-31
Trade Debtors/Trade Receivables
246,506 GBP2025-07-31
194,679 GBP2024-07-31
Amounts owed by group undertakings and participating interests
10,000 GBP2025-07-31
Other Debtors
293,499 GBP2025-07-31
492,291 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,979 GBP2025-07-31
Taxation/Social Security Payable
Amounts falling due within one year
79,486 GBP2025-07-31
75,607 GBP2024-07-31
Other Creditors
Amounts falling due within one year
846,726 GBP2025-07-31
1,241,416 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
31,083 GBP2025-07-31
37,083 GBP2024-07-31
Other Creditors
Amounts falling due after one year
59,438 GBP2025-07-31

  • ADAPTABLE TRAVEL LIMITED
    Info
    Registered number 02913036
    53 Barclay Road, Bearwood, Smethwick B67 5JY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.