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 2
  • 1
    Appiah, Henry Alan Osei
    Finance Director born in March 1957
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ now
    OF - director → CIF 0
    Mr Henry Alan Osei Appiah
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Appiah, Cynthia
    Human Resources
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Gooding, Roger Oneal
    Student born in December 1977
    Individual
    Officer
    1999-02-14 ~ 2000-02-01
    OF - director → CIF 0
    Gooding, Roger Oneal
    Student
    Individual
    Officer
    1999-02-14 ~ 2000-02-01
    OF - secretary → CIF 0
  • 2
    Harris, Timothy
    Director born in October 1941
    Individual
    Officer
    2000-02-03 ~ 2001-01-01
    OF - director → CIF 0
  • 3
    Gooding, Devon Oneal (don)
    Sales Consultant
    Individual
    Officer
    1998-02-15 ~ 1999-02-01
    OF - secretary → CIF 0
  • 4
    Malin, Sara Christine
    Manager born in July 1957
    Individual (1 offspring)
    Officer
    1998-02-15 ~ 1999-01-01
    OF - director → CIF 0
    Malin, Sara Christine
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-02-15
    OF - secretary → CIF 0
  • 5
    Gooding, Donna
    Customer Services born in April 1971
    Individual
    Officer
    1999-03-01 ~ 2000-02-01
    OF - director → CIF 0
  • 6
    Gooding, Devon O'neal
    Sales Consultant born in December 1945
    Individual (4 offsprings)
    Officer
    1996-12-31 ~ 1998-02-15
    OF - director → CIF 0
  • 7
    Appiah, Henry Alan Osei
    Finance Director
    Individual (15 offsprings)
    Officer
    2000-02-01 ~ 2002-05-04
    OF - secretary → CIF 0
  • 8
    Harris, Caroline Anne
    Director born in May 1945
    Individual
    Officer
    2000-02-01 ~ 2002-05-04
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-31 ~ 1996-12-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALYPSO TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
18,900 GBP2023-12-31
18,900 GBP2022-12-31
Fixed Assets
18,900 GBP2023-12-31
18,900 GBP2022-12-31
Debtors
2,315 GBP2023-12-31
2,315 GBP2022-12-31
Cash at bank and in hand
24 GBP2023-12-31
24 GBP2022-12-31
Current Assets
2,339 GBP2023-12-31
2,339 GBP2022-12-31
Net Current Assets/Liabilities
-45,930 GBP2023-12-31
-45,725 GBP2022-12-31
Total Assets Less Current Liabilities
-27,030 GBP2023-12-31
-26,825 GBP2022-12-31
Creditors
Non-current
13,562 GBP2023-12-31
13,562 GBP2022-12-31
Net Assets/Liabilities
-13,468 GBP2023-12-31
-13,263 GBP2022-12-31
Equity
Called up share capital
37,000 GBP2023-12-31
37,000 GBP2022-12-31
Retained earnings (accumulated losses)
-50,468 GBP2023-12-31
-50,263 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,100 GBP2023-12-31
9,100 GBP2022-12-31
Intangible Assets
Net goodwill
18,900 GBP2023-12-31
18,900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,528 GBP2023-12-31
13,528 GBP2022-12-31
Furniture and fittings
18,500 GBP2023-12-31
18,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,028 GBP2023-12-31
32,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,528 GBP2023-12-31
13,528 GBP2022-12-31
Furniture and fittings
18,500 GBP2023-12-31
18,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,028 GBP2023-12-31
32,028 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,315 GBP2023-12-31
2,315 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
-1 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,968 GBP2023-12-31
7,763 GBP2022-12-31
Amounts owed to directors
Current
40,302 GBP2023-12-31
40,302 GBP2022-12-31
Other Creditors
Non-current
-13,562 GBP2023-12-31
-13,562 GBP2022-12-31
  • CALYPSO TRAVEL LIMITED
    Info
    Registered number 03297997
    206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9DE
    Private Limited Company incorporated on 1996-12-31 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.