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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 6
  • 1
    Jones, Lesley Jeannette
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 2
    Spallek, Elaine
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Keith
    Coach Proprieter Operator born in October 1951
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Brain, Paul Andrew
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Brain
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-21 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-10-21 ~ 1999-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEYTON EXECUTIVE LIMITED

Period: 2017-01-30 ~ now
Company number: 03863047
Registered names
PEYTON EXECUTIVE LIMITED - now
TRAVELFINAL LIMITED - 2017-01-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
140,569 GBP2025-03-31
131,120 GBP2024-03-31
Cash at bank and in hand
3,901 GBP2025-03-31
24,150 GBP2024-03-31
Current Assets
144,470 GBP2025-03-31
155,270 GBP2024-03-31
Net Current Assets/Liabilities
74,533 GBP2025-03-31
43,968 GBP2024-03-31
Total Assets Less Current Liabilities
74,534 GBP2025-03-31
43,969 GBP2024-03-31
Creditors
Amounts falling due after one year
-31,578 GBP2025-03-31
-37,778 GBP2024-03-31
Net Assets/Liabilities
42,956 GBP2025-03-31
6,191 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
42,954 GBP2025-03-31
6,189 GBP2024-03-31
Equity
42,956 GBP2025-03-31
6,191 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,000 GBP2025-03-31
61,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,999 GBP2025-03-31
60,999 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
4,985 GBP2025-03-31
7,536 GBP2024-03-31
Other Debtors
135,584 GBP2025-03-31
123,584 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
39,661 GBP2025-03-31
4,795 GBP2024-03-31
Other Creditors
Amounts falling due within one year
30,276 GBP2025-03-31
106,507 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
31,578 GBP2025-03-31
37,778 GBP2024-03-31

  • PEYTON EXECUTIVE LIMITED
    Info
    TRAVELFINAL LIMITED - 2017-01-30
    Registered number 03863047
    Peyton Executive Limited Main Avenue, Brackla Industrial Estate, Bridgend CF31 2AG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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