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.

Parent entities and officers
Active 3
  • 1
    Pounder, Dennis Ivor
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ dissolved
    OF - Director → CIF 0
    Pounder, Dennis Ivor
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Dennis Ivor Pounder
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pounder, Rodney Ian
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pounder, Nicholas James
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-28 ~ 1997-01-13
    PE - Nominee Director → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-10-28 ~ 1997-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DENNIS POUNDER TRAVEL LIMITED

Previous name
SECRETRATE LIMITED - 1997-03-12
Standard Industrial Classification
79110 - Travel Agency Activities
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
35,402 GBP2017-03-31
35,402 GBP2016-03-31
Property, Plant & Equipment
45,371 GBP2017-03-31
50,744 GBP2016-03-31
Fixed Assets
80,773 GBP2017-03-31
86,146 GBP2016-03-31
Total Inventories
1,223 GBP2017-03-31
Debtors
147,954 GBP2017-03-31
115,895 GBP2016-03-31
Cash at bank and in hand
9,340 GBP2017-03-31
Current Assets
158,517 GBP2017-03-31
115,895 GBP2016-03-31
Creditors
-104,334 GBP2017-03-31
-81,774 GBP2016-03-31
Net Current Assets/Liabilities
54,183 GBP2017-03-31
34,121 GBP2016-03-31
Total Assets Less Current Liabilities
134,956 GBP2017-03-31
120,267 GBP2016-03-31
Creditors
Non-current
-14,352 GBP2017-03-31
Net Assets/Liabilities
120,604 GBP2017-03-31
120,267 GBP2016-03-31
Equity
Called up share capital
119,650 GBP2017-03-31
119,650 GBP2016-03-31
119,650 GBP2015-03-31
Retained earnings (accumulated losses)
954 GBP2017-03-31
617 GBP2016-03-31
558 GBP2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,337 GBP2016-04-01 ~ 2017-03-31
34,079 GBP2015-04-01 ~ 2016-03-31
Average number of employees in administration and support functions
32016-04-01 ~ 2017-03-31
22015-04-01 ~ 2016-03-31
Average Number of Employees
82016-04-01 ~ 2017-03-31
72015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Net goodwill
35,402 GBP2017-03-31
35,402 GBP2016-03-31
Intangible Assets
Net goodwill
35,402 GBP2017-03-31
35,402 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,373 GBP2017-03-31
139,220 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
148,192 GBP2017-03-31
147,039 GBP2016-03-31
Land and buildings, Under hire purchased contracts or finance leases
7,819 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,821 GBP2017-03-31
96,295 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,821 GBP2017-03-31
96,295 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,526 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,526 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,819 GBP2017-03-31
Plant and equipment
37,552 GBP2017-03-31
42,925 GBP2016-03-31
Value of work in progress
1,223 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
11,213 GBP2017-03-31
9,348 GBP2016-03-31
Prepayments/Accrued Income
Current
7,890 GBP2017-03-31
5,231 GBP2016-03-31
Other Debtors
Current
5,665 GBP2017-03-31
1,375 GBP2016-03-31
Amount of value-added tax that is recoverable
Current
1,421 GBP2016-03-31
Trade Creditors/Trade Payables
Current
42,626 GBP2017-03-31
35,578 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
11,575 GBP2017-03-31
7,168 GBP2016-03-31
Corporation Tax Payable
Current
15,534 GBP2017-03-31
14,033 GBP2016-03-31
Other Taxation & Social Security Payable
Current
263 GBP2017-03-31
745 GBP2016-03-31
Amount of value-added tax that is payable
Current
5,100 GBP2017-03-31
Other Creditors
Current
21,361 GBP2017-03-31
15,000 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
5,487 GBP2017-03-31
4,363 GBP2016-03-31
Creditors
Current
104,334 GBP2017-03-31
81,774 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current
14,352 GBP2017-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
119,650 shares2016-04-01 ~ 2017-03-31
Dividends paid as a final distribution
20,000 GBP2016-04-01 ~ 2017-03-31
34,020 GBP2015-04-01 ~ 2016-03-31
  • DENNIS POUNDER TRAVEL LIMITED
    Info
    SECRETRATE LIMITED - 1997-03-12
    Registered number 03269948
    icon of address13-14 Orchard Street, Bristol, Avon BS1 5EH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-28 and dissolved on 2025-03-23 (28 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.