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 4
  • 1
    Withers, Penelope Mary Elizabeth
    Tour Operator born in April 1959
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
    Withers, Penelope
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Samantha Jo
    Chartered Accountant born in March 1986
    Individual (7 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Charrington, Fiona Meredith
    Commercial Director born in August 1973
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE GROUP TRAVEL LIMITED - now
    GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
    COACH CONNECTION LIMITED(THE) - 1996-03-22
    Charlotte House, 12 Charlotte Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    464,374 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Randall, Martin David Vincent
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 2
    Berger, Alexa Kate
    Company Director born in September 1982
    Individual
    Officer
    2017-06-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 3
    Iles, John
    Company Director born in February 1954
    Individual
    Officer
    2000-01-06 ~ 2017-06-01
    OF - Director → CIF 0
    Mr John Iles
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Nairn, Agnes Campbell, Dr
    Individual
    Officer
    2000-01-06 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-06 ~ 2000-01-06
    PE - Nominee Director → CIF 0
  • 6
    MARTIN RANDALL TRAVEL LIMITED - now
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    83, Pursers Cross Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,309,510 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
17,005 GBP2023-12-31
39,025 GBP2022-12-31
Cash at bank and in hand
27,774 GBP2023-12-31
28,110 GBP2022-12-31
Current Assets
44,779 GBP2023-12-31
67,135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-42,779 GBP2023-12-31
-77,844 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
-10,709 GBP2022-12-31
Total Assets Less Current Liabilities
2,000 GBP2023-12-31
-10,709 GBP2022-12-31
Net Assets/Liabilities
2,000 GBP2023-12-31
-10,709 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Retained earnings (accumulated losses)
-12,709 GBP2022-12-31
-12,709 GBP2022-01-01
Equity
2,000 GBP2023-12-31
-10,709 GBP2022-12-31
-10,709 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,709 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,709 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
17,005 GBP2023-12-31
39,025 GBP2022-12-31
Cash and Cash Equivalents
27,774 GBP2023-12-31
28,110 GBP2022-12-31
Amounts owed to group undertakings
Current
39,578 GBP2023-12-31
74,839 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,201 GBP2023-12-31
3,005 GBP2022-12-31
Creditors
Current
42,779 GBP2023-12-31
77,844 GBP2022-12-31
  • GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED
    Info
    Registered number 03904312
    First Floor, 12 Charlotte Street, Bath BA1 2NE
    Private Limited Company incorporated on 2000-01-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.