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 1
  • Kempson, Robert John
    Marketing Consultant born in December 1952
    Individual (13 offsprings)
    Officer
    1994-06-28 ~ now
    OF - director → CIF 0
    Mr Robert John Kempson
    Born in December 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kempson, Leslie
    Individual
    Officer
    1994-06-28 ~ 1997-07-31
    OF - secretary → CIF 0
  • 2
    Kern, Neil
    Individual
    Officer
    2008-01-08 ~ 2014-07-01
    OF - secretary → CIF 0
  • 3
    Dewar, Fiona
    Travel Manager born in November 1961
    Individual
    Officer
    2004-01-01 ~ 2008-05-21
    OF - director → CIF 0
    Dewar, Fiona
    Travel Manager
    Individual
    Officer
    2003-04-06 ~ 2008-01-08
    OF - secretary → CIF 0
  • 4
    Petty, Raymond William
    Individual
    Officer
    1997-07-31 ~ 2003-04-06
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-28 ~ 1994-06-28
    PE - nominee-secretary → CIF 0
  • 6
    Martiet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-24
    PE - secretary → CIF 0
parent relation
Company in focus

THE MOTIVATION BUSINESS TRAVEL LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
5,627 GBP2023-12-31
4,784 GBP2022-12-31
Debtors
645,114 GBP2023-12-31
764,118 GBP2022-12-31
Cash at bank and in hand
80,380 GBP2023-12-31
82,037 GBP2022-12-31
Current Assets
725,494 GBP2023-12-31
846,155 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-263,190 GBP2023-12-31
-380,971 GBP2022-12-31
Net Current Assets/Liabilities
462,304 GBP2023-12-31
465,184 GBP2022-12-31
Total Assets Less Current Liabilities
467,931 GBP2023-12-31
469,968 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,261 GBP2023-12-31
-24,188 GBP2022-12-31
Net Assets/Liabilities
453,670 GBP2023-12-31
445,780 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
403,670 GBP2023-12-31
395,780 GBP2022-12-31
Equity
453,670 GBP2023-12-31
445,780 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,897 GBP2023-12-31
20,179 GBP2022-12-31
Motor vehicles
35,560 GBP2023-12-31
35,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
58,457 GBP2023-12-31
55,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,097 GBP2023-12-31
19,164 GBP2022-12-31
Motor vehicles
32,733 GBP2023-12-31
31,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,830 GBP2023-12-31
50,955 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
933 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,800 GBP2023-12-31
1,015 GBP2022-12-31
Motor vehicles
2,827 GBP2023-12-31
3,769 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,306 GBP2023-12-31
91,090 GBP2022-12-31
Other Debtors
Amounts falling due within one year
607,808 GBP2023-12-31
673,028 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
645,114 GBP2023-12-31
764,118 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
76,184 GBP2023-12-31
10,270 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,073 GBP2023-12-31
18,913 GBP2022-12-31
Other Creditors
Current
170,285 GBP2023-12-31
341,140 GBP2022-12-31
Creditors
Current
263,190 GBP2023-12-31
380,971 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,261 GBP2023-12-31
24,188 GBP2022-12-31
  • THE MOTIVATION BUSINESS TRAVEL LIMITED
    Info
    Registered number 02943488
    Milton Heath House, Westcott Road, Dorking, Surrey RH4 3NB
    Private Limited Company incorporated on 1994-06-28 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.