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
Active 4
  • 1
    Withers, Penelope Mary Elizabeth
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
    Withers, Penelope Mary Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Samantha Jo
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Charrington, Fiona Meredith
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    HERITAGE GROUP TRAVEL LIMITED - now
    COACH CONNECTION LIMITED(THE) - 1996-03-22
    GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
    icon of addressCharlotte House, 12 Charlotte Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    663,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    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
Ceased 7
  • 1
    Berger, Alexa Kate
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Nairn, Agnes Campbell, Dr
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 3
    Randall, Martin David Vincent
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-25
    OF - Director → CIF 0
  • 4
    Iles, John
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2017-06-01
    OF - Director → CIF 0
    Mr John Iles
    Born in February 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-01-06 ~ 2000-01-06
    PE - Nominee Secretary → CIF 0
  • 6
    MARTIN RANDALL TRAVEL LIMITED - now
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    icon of address83, Pursers Cross Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,794,918 GBP2024-12-31
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-06 ~ 2000-01-06
    PE - Nominee Director → 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
47,661 GBP2024-12-31
17,005 GBP2023-12-31
Cash at bank and in hand
21,633 GBP2024-12-31
27,774 GBP2023-12-31
Current Assets
69,294 GBP2024-12-31
44,779 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,779 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
-10,709 GBP2023-01-01
Retained earnings (accumulated losses)
-12,709 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,709 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
12,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,709 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
12,709 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
47,661 GBP2024-12-31
17,005 GBP2023-12-31
Cash and Cash Equivalents
21,633 GBP2024-12-31
27,774 GBP2023-12-31
Amounts owed to group undertakings
Current
63,843 GBP2024-12-31
39,578 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,451 GBP2024-12-31
3,201 GBP2023-12-31
Creditors
Current
67,294 GBP2024-12-31
42,779 GBP2023-12-31

  • GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED
    Info
    Registered number 03904312
    icon of addressFirst Floor, 12 Charlotte Street, Bath BA1 2NE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 (25 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.