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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
Active 1
  • Lodge, Stuart Alastair Clark
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Alastair Clark Lodge
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Flower, Simon
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2002-09-03
    OF - Director → CIF 0
    Flower, Simon
    Travel Agent
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 2
    Pulley, Nicholas
    Travel Agent born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 4
    Delaney, Christopher
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2020-03-13
    OF - Director → CIF 0
    Delaney, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2020-03-13
    OF - Secretary → CIF 0
    Mr Christopher Francis Delaney
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
11,368 GBP2019-12-31
16,278 GBP2018-12-31
Fixed Assets - Investments
30,000 GBP2019-12-31
30,000 GBP2018-12-31
Fixed Assets
41,368 GBP2019-12-31
46,278 GBP2018-12-31
Debtors
181,234 GBP2019-12-31
130,066 GBP2018-12-31
Cash at bank and in hand
28,800 GBP2019-12-31
49,957 GBP2018-12-31
Current Assets
210,034 GBP2019-12-31
180,023 GBP2018-12-31
Creditors
Current
202,128 GBP2019-12-31
162,905 GBP2018-12-31
Net Current Assets/Liabilities
7,906 GBP2019-12-31
17,118 GBP2018-12-31
Total Assets Less Current Liabilities
49,274 GBP2019-12-31
63,396 GBP2018-12-31
Equity
Called up share capital
102,068 GBP2019-12-31
102,068 GBP2018-12-31
Share premium
5,956 GBP2019-12-31
5,956 GBP2018-12-31
Retained earnings (accumulated losses)
-58,750 GBP2019-12-31
-44,628 GBP2018-12-31
Equity
49,274 GBP2019-12-31
63,396 GBP2018-12-31
Average Number of Employees
52019-01-01 ~ 2019-12-31
52018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,037 GBP2019-12-31
36,037 GBP2018-12-31
Furniture and fittings
16,101 GBP2019-12-31
16,101 GBP2018-12-31
Computers
39,904 GBP2019-12-31
39,287 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
92,042 GBP2019-12-31
91,425 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,942 GBP2019-12-31
22,338 GBP2018-12-31
Furniture and fittings
15,969 GBP2019-12-31
14,359 GBP2018-12-31
Computers
38,763 GBP2019-12-31
38,450 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,674 GBP2019-12-31
75,147 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,604 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
1,610 GBP2019-01-01 ~ 2019-12-31
Computers
313 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,527 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,095 GBP2019-12-31
13,699 GBP2018-12-31
Furniture and fittings
132 GBP2019-12-31
1,742 GBP2018-12-31
Computers
1,141 GBP2019-12-31
837 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2018-12-31
Investments in Group Undertakings
30,000 GBP2019-12-31
30,000 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
181,234 GBP2019-12-31
Amounts falling due within one year, Current
130,066 GBP2018-12-31
Trade Creditors/Trade Payables
Current
173,815 GBP2019-12-31
125,289 GBP2018-12-31
Other Taxation & Social Security Payable
Current
5,329 GBP2019-12-31
9,247 GBP2018-12-31
Other Creditors
Current
11,835 GBP2019-12-31
14,067 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,068 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,122 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-14,122 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED
    Info
    Registered number 03398685
    icon of address3rd Floor, 32-33 Upper Street, London N1 0PN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-16
    CIF 0
  • THE GLOBAL VILLAGE TRAVEL CENTRE LIMITED
    S
    Registered number 03398685
    icon of address3rd Floor, 32-33 Upper Street, London, England, N1 0PN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OUTCHOOSE LIMITED - 2000-09-21
    icon of address3rd Floor 32-33 Upper Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,322 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-03-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.