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
Vincent, Hannah Marie
Born in August 1985Individual (2 offsprings)Officer
2014-11-06 ~ nowOF - Director → CIF 0 - 2
Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)181,194 GBP2024-09-30Person with significant control 2020-01-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Mcdonald, Amanda Kim
Individual (1 offspring)Officer 2002-10-08 ~ 2004-02-05OF - Secretary → CIF 0 2005-06-21 ~ 2007-01-24OF - Secretary → CIF 0 - 2
Wing, Clifford Donald
Individual (161 offsprings)Officer 1998-02-20 ~ 1998-02-20OF - Secretary → CIF 0 - 3
Knibbs, Alastair Daniel
IndividualOfficer 2004-02-05 ~ 2005-06-21OF - Secretary → CIF 0 - 4
Barcock, James
IndividualOfficer 2007-01-24 ~ 2011-12-13OF - Secretary → CIF 0 - 5
Coppen, Richard John, Dr
IndividualOfficer 1998-03-06 ~ 2002-10-08OF - Secretary → CIF 0 - 6
Lucas, Richard James
Company Director born in March 1980IndividualOfficer 2017-10-01 ~ 2019-12-13OF - Director → CIF 0 - 7
Milne, Thomas Kent
Travel Agent born in February 1951Individual (3 offsprings)Officer 1998-03-06 ~ 2020-01-08OF - Director → CIF 0Mr Thomas Kent Milne
Born in February 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-01-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8Regis House, 134 Percival Road, Enfield, MiddlesexDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2020-03-31Officer1998-02-20 ~ 1998-02-20PE - Director → CIF 0
Company in focus
SELECT WORLDCHOICE LIMITED
Previous name
SELECT WORLD CHOICE LIMITED - 1998-06-19
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
6,255 GBP2024-09-30
4,542 GBP2023-09-30
Fixed Assets - Investments
600 GBP2024-09-30
600 GBP2023-09-30
Fixed Assets
6,855 GBP2024-09-30
5,142 GBP2023-09-30
Debtors
134,841 GBP2024-09-30
216,989 GBP2023-09-30
Cash at bank and in hand
228,534 GBP2024-09-30
224,147 GBP2023-09-30
Current Assets
363,375 GBP2024-09-30
441,136 GBP2023-09-30
Net Current Assets/Liabilities
62,567 GBP2024-09-30
96,662 GBP2023-09-30
Total Assets Less Current Liabilities
69,422 GBP2024-09-30
101,804 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-9,102 GBP2024-09-30
Net Assets/Liabilities
58,747 GBP2024-09-30
81,601 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
28,747 GBP2024-09-30
51,601 GBP2023-09-30
59,541 GBP2022-09-30
Equity
58,747 GBP2024-09-30
81,601 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
37,046 GBP2023-10-01 ~ 2024-09-30
48,180 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
37,046 GBP2023-10-01 ~ 2024-09-30
48,180 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
29,900 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
29,900 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-56,120 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-59,900 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
29,750 GBP2024-09-30
29,750 GBP2023-09-30
Other
-19,887 GBP2024-09-30
13,579 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,863 GBP2024-09-30
43,329 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-36,222 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-36,222 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,750 GBP2024-09-30
29,750 GBP2023-09-30
Other
-26,142 GBP2024-09-30
9,037 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,608 GBP2024-09-30
38,787 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-36,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,179 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
6,255 GBP2024-09-30
4,542 GBP2023-09-30
Other Investments Other Than Loans
600 GBP2024-09-30
600 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
121,135 GBP2024-09-30
168,376 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
29,900 GBP2023-09-30
Other Debtors
Amounts falling due within one year
13,706 GBP2024-09-30
18,713 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
134,841 GBP2024-09-30
216,989 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
255,133 GBP2024-09-30
290,274 GBP2023-09-30
Other Taxation & Social Security Payable
Current
18,084 GBP2024-09-30
27,702 GBP2023-09-30
Other Creditors
Current
17,591 GBP2024-09-30
16,498 GBP2023-09-30
Creditors
Current
300,808 GBP2024-09-30
344,474 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,102 GBP2024-09-30
19,102 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,792 GBP2024-09-30
2,500 GBP2023-09-30
Related profiles found in government register
SELECT WORLDCHOICE LIMITED
InfoSELECT WORLD CHOICE LIMITED - 1998-06-19Registered number 03514295Midland House, 2 Poole Road, Bournemouth BH2 5QYPRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0SELECT WORLDCHOICE LIMITED
SRegistered number missingMidland House, 2 Poole Road, Bournemouth, England, BH2 5QYLimited By SharesCIF 1
Offspring entities and appointments
Active
1
- SELECT CONFERENCES LIMITED - 2013-07-09Midland House, 2 Poole Hill, BournemouthDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.