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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 6
  • 1
    Collins, Clare Michelle
    Born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Adam Spencer
    Born in January 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Kempster, Mark James
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Norman, Ben
    Born in November 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Kevin John
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    MERCIAN TRAVEL CENTRE LIMITED - 2011-12-01
    icon of addressQuarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Haigh Rosser, Barbara Joanne
    Non Executive Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Bevan, David Ashley
    Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2024-10-29
    OF - Director → CIF 0
    Bevan, David Ashley
    Financial Manager
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Kempster, Thomas Charles
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Raynor, Paul Louis
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Kempster, Mark James
    Travel Agent
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 2007-10-04
    OF - Secretary → CIF 0
    Mr Mark James Kempster
    Born in July 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CT TRAVEL GROUP LTD

Previous names
COUNTRY TRAILS TRAVEL LIMITED - 2002-05-13
CT TRAVEL GROUP LTD - 2016-08-26
CTT GROUP LIMITED - 2016-08-22
CTT GROUP LTD - 2016-10-31
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
40,852,146 GBP2023-05-01 ~ 2024-04-30
33,883,480 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
35,775,010 GBP2023-05-01 ~ 2024-04-30
29,943,326 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,077,136 GBP2023-05-01 ~ 2024-04-30
3,940,154 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
3,972,381 GBP2023-05-01 ~ 2024-04-30
2,969,959 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,104,755 GBP2023-05-01 ~ 2024-04-30
970,195 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
179,346 GBP2023-05-01 ~ 2024-04-30
45,614 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
7,347 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,332,082 GBP2023-05-01 ~ 2024-04-30
968,189 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
181,669 GBP2023-05-01 ~ 2024-04-30
155,451 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,150,413 GBP2023-05-01 ~ 2024-04-30
812,738 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,150,413 GBP2023-05-01 ~ 2024-04-30
812,738 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
96,894 GBP2024-04-30
81,380 GBP2023-04-30
Fixed Assets - Investments
3,950 GBP2024-04-30
3,950 GBP2023-04-30
Fixed Assets
100,844 GBP2024-04-30
85,330 GBP2023-04-30
Debtors
4,441,646 GBP2024-04-30
5,159,207 GBP2023-04-30
Current assets - Investments
1,011,990 GBP2024-04-30
966,650 GBP2023-04-30
Cash at bank and in hand
4,465,997 GBP2024-04-30
4,017,804 GBP2023-04-30
Current Assets
9,919,633 GBP2024-04-30
10,143,661 GBP2023-04-30
Creditors
Current
5,717,240 GBP2024-04-30
6,686,898 GBP2023-04-30
Net Current Assets/Liabilities
4,202,393 GBP2024-04-30
3,456,763 GBP2023-04-30
Total Assets Less Current Liabilities
4,303,237 GBP2024-04-30
3,542,093 GBP2023-04-30
Net Assets/Liabilities
4,282,086 GBP2024-04-30
3,526,622 GBP2023-04-30
Equity
Called up share capital
94,270 GBP2024-04-30
94,270 GBP2023-04-30
94,270 GBP2022-04-30
Share premium
13,792 GBP2024-04-30
13,792 GBP2023-04-30
13,792 GBP2022-04-30
Capital redemption reserve
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
4,164,024 GBP2024-04-30
3,408,560 GBP2023-04-30
2,937,090 GBP2022-04-30
Equity
4,282,086 GBP2024-04-30
3,526,622 GBP2023-04-30
3,055,152 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-394,949 GBP2023-05-01 ~ 2024-04-30
-341,268 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-394,949 GBP2023-05-01 ~ 2024-04-30
-341,268 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,150,413 GBP2023-05-01 ~ 2024-04-30
812,738 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
2,149,641 GBP2023-05-01 ~ 2024-04-30
1,645,535 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
172,227 GBP2023-05-01 ~ 2024-04-30
140,160 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,448 GBP2023-05-01 ~ 2024-04-30
139,888 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,470,316 GBP2023-05-01 ~ 2024-04-30
1,925,583 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
602023-05-01 ~ 2024-04-30
512022-05-01 ~ 2023-04-30
Director Remuneration
76,443 GBP2023-05-01 ~ 2024-04-30
76,443 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,863 GBP2023-05-01 ~ 2024-04-30
27,921 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
8,000 GBP2023-05-01 ~ 2024-04-30
8,000 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
319,086 GBP2023-05-01 ~ 2024-04-30
193,641 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
333,021 GBP2023-05-01 ~ 2024-04-30
188,729 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
394,949 GBP2023-05-01 ~ 2024-04-30
341,268 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,573 GBP2024-04-30
5,244 GBP2023-04-30
Plant and equipment
1,104 GBP2024-04-30
1,104 GBP2023-04-30
Furniture and fittings
39,167 GBP2024-04-30
25,165 GBP2023-04-30
Computers
293,707 GBP2024-04-30
265,661 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
346,551 GBP2024-04-30
297,174 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,160 GBP2024-04-30
1,339 GBP2023-04-30
Plant and equipment
1,069 GBP2024-04-30
1,057 GBP2023-04-30
Furniture and fittings
25,547 GBP2024-04-30
21,001 GBP2023-04-30
Computers
216,881 GBP2024-04-30
192,397 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,657 GBP2024-04-30
215,794 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,821 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
12 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,546 GBP2023-05-01 ~ 2024-04-30
Computers
24,484 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,863 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
6,413 GBP2024-04-30
3,905 GBP2023-04-30
Plant and equipment
35 GBP2024-04-30
47 GBP2023-04-30
Furniture and fittings
13,620 GBP2024-04-30
4,164 GBP2023-04-30
Computers
76,826 GBP2024-04-30
73,264 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
3,950 GBP2023-04-30
Investments in Group Undertakings
3,950 GBP2024-04-30
3,950 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
940,370 GBP2024-04-30
908,769 GBP2023-04-30
Other Debtors
Current
991,422 GBP2024-04-30
1,820,942 GBP2023-04-30
Prepayments
Current
2,509,854 GBP2024-04-30
2,429,496 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,441,646 GBP2024-04-30
Current, Amounts falling due within one year
5,159,207 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,463,511 GBP2024-04-30
1,888,685 GBP2023-04-30
Corporation Tax Payable
Current
219,085 GBP2024-04-30
349,428 GBP2023-04-30
Other Taxation & Social Security Payable
Current
43,703 GBP2024-04-30
36,724 GBP2023-04-30
Accrued Liabilities
Current
908,775 GBP2024-04-30
690,067 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,151 GBP2024-04-30
15,471 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,000 shares2024-04-30
Class 2 ordinary share
15,000 shares2024-04-30
Class 3 ordinary share
5,350 shares2024-04-30
Class 4 ordinary share
2,920 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,150,413 GBP2023-05-01 ~ 2024-04-30
  • CT TRAVEL GROUP LTD
    Info
    COUNTRY TRAILS TRAVEL LIMITED - 2002-05-13
    CT TRAVEL GROUP LTD - 2002-05-13
    CTT GROUP LIMITED - 2002-05-13
    CTT GROUP LTD - 2002-05-13
    Registered number 03464732
    icon of addressQuarry House Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.