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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 10
  • 1
    Barcock, James
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 2
    Lucas, Richard James
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 4
    Knibbs, Alastair Daniel
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Amanda Kim
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2004-02-05
    OF - Secretary → CIF 0
    2005-06-21 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 6
    Vincent, Hannah Marie
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Coppen, Richard John, Dr
    Individual (1 offspring)
    Officer
    1998-03-06 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 8
    Milne, Thomas Kent
    Travel Agent born in February 1951
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Thomas Kent Milne
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    OF - Director → CIF 0
  • 10
    VINCENT TRAVEL HOLDINGS LIMITED
    12213760
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SELECT WORLDCHOICE LIMITED

Period: 1998-06-19 ~ now
Company number: 03514295
Registered names
SELECT WORLDCHOICE LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
6,701 GBP2025-09-30
6,255 GBP2024-09-30
Fixed Assets - Investments
600 GBP2025-09-30
600 GBP2024-09-30
Fixed Assets
7,301 GBP2025-09-30
6,855 GBP2024-09-30
Debtors
250,335 GBP2025-09-30
134,841 GBP2024-09-30
Cash at bank and in hand
182,184 GBP2025-09-30
228,534 GBP2024-09-30
Current Assets
432,519 GBP2025-09-30
363,375 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-300,808 GBP2024-09-30
Net Current Assets/Liabilities
56,717 GBP2025-09-30
62,567 GBP2024-09-30
Total Assets Less Current Liabilities
64,018 GBP2025-09-30
69,422 GBP2024-09-30
Net Assets/Liabilities
62,421 GBP2025-09-30
58,747 GBP2024-09-30
Equity
Called up share capital
30,000 GBP2025-09-30
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Retained earnings (accumulated losses)
32,421 GBP2025-09-30
28,747 GBP2024-09-30
51,601 GBP2023-09-30
Equity
62,421 GBP2025-09-30
58,747 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
46,408 GBP2024-10-01 ~ 2025-09-30
37,046 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
46,408 GBP2024-10-01 ~ 2025-09-30
37,046 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-59,900 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-42,734 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Other
11,676 GBP2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,367 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,975 GBP2025-09-30
Property, Plant & Equipment
Other
6,701 GBP2025-09-30
6,255 GBP2024-09-30
Other Investments Other Than Loans
600 GBP2025-09-30
600 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
227,524 GBP2025-09-30
121,135 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
22,811 GBP2025-09-30
Current, Amounts falling due within one year
13,706 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
250,335 GBP2025-09-30
Current, Amounts falling due within one year
134,841 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
8,779 GBP2025-09-30
10,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
290,157 GBP2025-09-30
255,133 GBP2024-09-30
Other Taxation & Social Security Payable
Current
38,781 GBP2025-09-30
18,084 GBP2024-09-30
Other Creditors
Current
38,085 GBP2025-09-30
17,591 GBP2024-09-30
Creditors
Current
375,802 GBP2025-09-30
300,808 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
9,102 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-09-30
30,000 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,375 GBP2025-09-30
44,792 GBP2024-09-30

Related profiles found in government register
  • SELECT WORLDCHOICE LIMITED
    Info
    SELECT WORLD CHOICE LIMITED - 1998-06-19
    Registered number 03514295
    Midland House, 2 Poole Road, Bournemouth BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • SELECT WORLDCHOICE LIMITED
    S
    Registered number missing
    Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELECT CONFERENCES AND EVENTS LIMITED
    - now 07306569 07306574
    SELECT CONFERENCES LIMITED - 2013-07-09
    Midland House, 2 Poole Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.