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 1
  • Verges, Carl
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ dissolved
    OF - director → CIF 0
    Mr Carl Dean Verges
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Verges, Sally
    Individual
    Officer
    2000-02-14 ~ 2011-03-01
    OF - secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-01-31 ~ 2000-01-31
    PE - nominee-secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-01-31 ~ 2000-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SPECIAL SERVICES TRAVEL (SST) LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
3,298 GBP2016-03-31
3,761 GBP2015-03-31
Fixed Assets - Investments
123,189 GBP2016-03-31
123,189 GBP2015-03-31
Fixed Assets
126,487 GBP2016-03-31
126,950 GBP2015-03-31
Inventory/Stocks
602 GBP2016-03-31
6,907 GBP2015-03-31
Debtors
140,291 GBP2016-03-31
127,686 GBP2015-03-31
Cash at bank and in hand
53,709 GBP2016-03-31
63,373 GBP2015-03-31
Current Assets
194,602 GBP2016-03-31
197,966 GBP2015-03-31
Current liabilities
287,674 GBP2016-03-31
300,133 GBP2015-03-31
Net Current Assets/Liabilities
-93,072 GBP2016-03-31
-102,167 GBP2015-03-31
Total Assets Less Current Liabilities
33,415 GBP2016-03-31
24,783 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
33,315 GBP2016-03-31
24,683 GBP2015-03-31
Shareholder's fund
33,415 GBP2016-03-31
24,783 GBP2015-03-31
Cost/valuation of tangible fixed assets
7,137 GBP2016-03-31
9,941 GBP2015-03-31
Tangible fixed assets - Disposals
-4,713 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
3,839 GBP2016-03-31
6,180 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,099 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,440 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • SPECIAL SERVICES TRAVEL (SST) LIMITED
    Info
    Registered number 03916564
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2000-01-31 and dissolved on 2021-07-12 (21 years 5 months). The company status is Dissolved.
    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.