logo
explain how to read the page

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 13
  • 1
    Ponce, Fanny
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2025-11-05 ~ 2026-02-05
    OF - Director → CIF 0
  • 2
    Malini, Gianluigi Emilio
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Maitland, Rowena Elizabeth
    Born in September 1996
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 4
    Maitland, Sarah
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2025-11-05
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Maitland
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maitland, Alexander Findlay, Mr.
    Born in April 1989
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2025-11-05
    OF - Director → CIF 0
  • 6
    Mountain, Dan
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Maitland, James
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2025-11-05
    OF - Director → CIF 0
    Mr James Maitland
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Redpath, Thomas Andrew
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Coulot, Marie-astrid Anne
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-11-05 ~ 2026-02-05
    OF - Director → CIF 0
  • 10
    Maitland, Charles Percy, Mr.
    Born in October 1991
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2025-11-05
    OF - Director → CIF 0
  • 11
    MONTGOLFIER LIMITED
    16042455
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
  • 13
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVITY GIFT VOUCHERS LIMITED

Period: 1998-03-13 ~ now
Company number: 03526969
Registered name
ACTIVITY GIFT VOUCHERS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
19,980 GBP2024-12-31
26,615 GBP2023-12-31
Fixed Assets - Investments
15,679 GBP2023-12-31
Fixed Assets
19,980 GBP2024-12-31
42,294 GBP2023-12-31
Debtors
212,021 GBP2024-12-31
164,890 GBP2023-12-31
Current assets - Investments
501,059 GBP2024-12-31
1,196,843 GBP2023-12-31
Cash at bank and in hand
2,413,371 GBP2024-12-31
1,944,094 GBP2023-12-31
Current Assets
3,126,451 GBP2024-12-31
3,305,827 GBP2023-12-31
Net Current Assets/Liabilities
868,922 GBP2024-12-31
781,019 GBP2023-12-31
Total Assets Less Current Liabilities
888,902 GBP2024-12-31
823,313 GBP2023-12-31
Net Assets/Liabilities
884,243 GBP2024-12-31
818,567 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Retained earnings (accumulated losses)
884,140 GBP2024-12-31
818,464 GBP2023-12-31
Equity
884,243 GBP2024-12-31
818,567 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,339 GBP2023-12-31
Motor vehicles
27,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,043 GBP2024-12-31
29,969 GBP2023-12-31
Motor vehicles
8,311 GBP2024-12-31
1,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,354 GBP2024-12-31
31,719 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
296 GBP2024-12-31
370 GBP2023-12-31
Motor vehicles
19,684 GBP2024-12-31
26,245 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
159,198 GBP2024-12-31
8,143 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
52,823 GBP2024-12-31
156,747 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
212,021 GBP2024-12-31
164,890 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,020,028 GBP2024-12-31
2,237,592 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122,529 GBP2024-12-31
162,280 GBP2023-12-31
Other Creditors
Current
114,972 GBP2024-12-31
124,936 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,659 GBP2024-12-31
4,746 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,030 shares2024-12-31

Related profiles found in government register
  • ACTIVITY GIFT VOUCHERS LIMITED
    Info
    Registered number 03526969
    204 Biggin Hill Airport, Westerham, Kent TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ACTIVITY GIFT VOUCHERS LIMITED
    S
    Registered number 03526969
    204, Biggin Hill Airport, Westerham, Kent, United Kingdom, TN16 3BN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICNIQ LIMITED
    - now 08507282
    CLAIRE'S DAYS OUT LIMITED - 2016-06-28
    Space House, 22-24 Oxford Road, Bournemouth, Dorset, England
    Active Corporate (8 parents)
    Person with significant control
    2026-03-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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