logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Penney, Steven Colin
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ now
    OF - Director → CIF 0
    Penney, Steven Colin
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 2
    Robbs De La Hoyde, Paul Frederick John
    Individual (3 offsprings)
    Officer
    1994-05-03 ~ 1994-05-27
    OF - Secretary → CIF 0
  • 3
    Robbs De La Hoyde, Paul
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 4
    Martin, Pauline Henriette
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Squire, Matthew Nicholas
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Martin, John
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1994-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Stephen Derek
    Individual (47 offsprings)
    Officer
    1994-05-27 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-20 ~ 1994-05-03
    OF - Nominee Secretary → CIF 0
  • 9
    ASLA LTD
    - now 02596234
    REVISEDRAW LIMITED - 1991-08-28
    Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-20 ~ 1994-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SELECT TRAVEL SERVICE LIMITED

Period: 1994-10-18 ~ now
Company number: 02921069
Registered names
SELECT TRAVEL SERVICE LIMITED - now
EXPANDCARD LIMITED - 1994-10-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
173 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
9 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
182 GBP2023-12-31
Debtors
417,087 GBP2024-12-31
741,758 GBP2023-12-31
Cash at bank and in hand
454,833 GBP2024-12-31
554,396 GBP2023-12-31
Current Assets
871,920 GBP2024-12-31
1,296,154 GBP2023-12-31
Net Current Assets/Liabilities
96,777 GBP2024-12-31
87,167 GBP2023-12-31
Total Assets Less Current Liabilities
96,777 GBP2024-12-31
87,349 GBP2023-12-31
Net Assets/Liabilities
55,111 GBP2024-12-31
-4,384 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
55,011 GBP2024-12-31
-4,484 GBP2023-12-31
Equity
55,111 GBP2024-12-31
-4,384 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
104,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,298 GBP2024-12-31
104,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
173 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
9 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,802 GBP2024-12-31
398,546 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,022 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
170,829 GBP2024-12-31
177,317 GBP2023-12-31
Prepayments/Accrued Income
Current
164,434 GBP2024-12-31
165,895 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
286,817 GBP2024-12-31
420,303 GBP2023-12-31
Amounts owed to group undertakings
Current
7,971 GBP2024-12-31
29,565 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
73,089 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,530 GBP2024-12-31
16,112 GBP2023-12-31
Other Creditors
Current
13,778 GBP2024-12-31
75,168 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
395,047 GBP2024-12-31
544,750 GBP2023-12-31
Creditors
Current
775,143 GBP2024-12-31
1,208,987 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
41,666 GBP2024-12-31
91,667 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • SELECT TRAVEL SERVICE LIMITED
    Info
    EXPANDCARD LIMITED - 1994-10-18
    Registered number 02921069
    Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire PE29 3TF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • SELECT TRAVEL SERVICE LTD
    S
    Registered number 02921069
    Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire, England, PE29 3TF
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELECT TRAVEL SERVICE (NORTH) LTD
    - now 03487848
    AMERICAN HIGH SCHOOL THEATRE FESTIVAL LIMITED
    - 2022-11-29 03487848
    Brunel House, 1 Archers Court, Huntingdon, Cambridgeshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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