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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 4
  • 1
    Butcher, Colin
    Born in July 1952
    Individual (1 offspring)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
    Mr Colin Butcher
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Butcher, Julie Lorraine
    It Admin
    Individual (1 offspring)
    Officer
    2000-11-22 ~ now
    OF - Secretary → CIF 0
    Julie Lorraine Butcher
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 4
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE LUXURY TRAVEL LIMITED

Period: 2000-11-22 ~ now
Company number: 04112150
Registered name
ABSOLUTE LUXURY TRAVEL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,704 GBP2025-11-30
2,681 GBP2024-11-30
Debtors
Current
270 GBP2025-11-30
270 GBP2024-11-30
Cash at bank and in hand
157,108 GBP2025-11-30
110,248 GBP2024-11-30
Current Assets
157,378 GBP2025-11-30
110,518 GBP2024-11-30
Net Current Assets/Liabilities
32,331 GBP2025-11-30
33,151 GBP2024-11-30
Net Assets/Liabilities
35,035 GBP2025-11-30
35,832 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Depreciation Expense
902 GBP2024-12-01 ~ 2025-11-30
895 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,855 GBP2025-11-30
930 GBP2024-11-30
Motor vehicles
35,750 GBP2025-11-30
35,750 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
37,605 GBP2025-11-30
36,680 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,162 GBP2025-11-30
930 GBP2024-11-30
Motor vehicles
33,739 GBP2025-11-30
33,069 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,901 GBP2025-11-30
33,999 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
232 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
670 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
902 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Office equipment
693 GBP2025-11-30
Motor vehicles
2,011 GBP2025-11-30
2,681 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
270 GBP2025-11-30
Current, Amounts falling due within one year
270 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
270 GBP2025-11-30
Current, Amounts falling due within one year
270 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-11-30
100 shares2024-11-30

  • ABSOLUTE LUXURY TRAVEL LIMITED
    Info
    Registered number 04112150
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire CM23 3AR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.