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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
Active 3
  • 1
    Healey, Peter Leslie
    Born in July 1951
    Individual (24 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Yvonne
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    14, Hemmells, Basildon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,199,628 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 2
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2000-12-13 ~ 2001-07-03
    OF - Director → CIF 0
    Saunders, Jane Ann
    Individual
    Officer
    2000-12-13 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
  • 3
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-03 ~ 2002-02-11
    PE - Secretary → CIF 0
  • 4
    TETRAVON LIMITED - 1980-12-31
    39 High Street, Hemingford Grey, Huntingdon, Cambridgeshire
    Dissolved Corporate
    Officer
    2002-03-14 ~ 2008-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NOTSALLOW 134 LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
5,437,445 GBP2024-04-30
5,437,431 GBP2023-04-30
Debtors
234,166 GBP2024-04-30
67,500 GBP2023-04-30
Cash at bank and in hand
6 GBP2023-04-30
Current Assets
234,166 GBP2024-04-30
67,506 GBP2023-04-30
Creditors
Current
858,783 GBP2024-04-30
676,609 GBP2023-04-30
Net Current Assets/Liabilities
-624,617 GBP2024-04-30
-609,103 GBP2023-04-30
Total Assets Less Current Liabilities
4,812,828 GBP2024-04-30
4,828,328 GBP2023-04-30
Equity
Called up share capital
20,256 GBP2024-04-30
20,256 GBP2023-04-30
Share premium
4,752,830 GBP2024-04-30
4,752,830 GBP2023-04-30
Retained earnings (accumulated losses)
39,742 GBP2024-04-30
55,242 GBP2023-04-30
Equity
4,812,828 GBP2024-04-30
4,828,328 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
5,437,445 GBP2024-04-30
5,437,431 GBP2023-04-30
Additions to investments
14 GBP2024-04-30
Investments in Group Undertakings
5,437,445 GBP2024-04-30
5,437,431 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
234,166 GBP2024-04-30
67,500 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
3 GBP2024-04-30
Amounts owed to group undertakings
Current
858,780 GBP2024-04-30
676,609 GBP2023-04-30

Related profiles found in government register
  • NOTSALLOW 134 LIMITED
    Info
    Registered number 04123898
    14 Hemmells, Basildon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • NOTSALLOW 134 LTD
    S
    Registered number 041223898
    14 Hemmells, Hemmells, Basildon, England, SS15 6ED
    UNITED KINGDOM
    CIF 1
  • NOTSALLOW 134 LIMITED
    S
    Registered number 04123898
    14, Hemmells, Basildon, England, SS15 6ED
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    14 Hemmells, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,568 GBP2024-04-30
    Person with significant control
    2017-08-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 2
    14 Hemmells Laindon, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -112,223 GBP2024-04-30
    Person with significant control
    2024-04-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    14 Hemmells, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    807,778 GBP2024-04-30
    Person with significant control
    2023-10-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    14 Hemmells, Basildon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -251,264 GBP2024-04-30
    Person with significant control
    2018-06-18 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    AMATHUS (U.K.) LIMITED - 2022-03-02
    AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED - 1983-01-13
    14 Hemmells, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,442 GBP2024-04-30
    Person with significant control
    2022-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    VERTICAL RENTALS LIMITED - 2010-04-07
    ROBESEND LIMITED - 1992-01-27
    14 Hemmells Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    119,388 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 7
    HEALEY MICRO SYSTEMS LIMITED - 1989-06-13
    REDWHISTLE LIMITED - 1983-09-14
    14 Hemmells Laindon, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    604,483 GBP2024-04-30
    Person with significant control
    2023-08-14 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    14 Hemmells, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -989,666 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    BEDBANK LIMITED - 2012-11-23
    EXODUS TRAVEL SYSTEMS LIMITED - 2000-02-10
    JUST IMAGINE LIMITED - 1999-06-11
    14 Hemmells, Laindon, Basildon, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -102,290 GBP2024-04-30
    Person with significant control
    2023-08-14 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    VANILLA HOTEL INTEGRATION LIMITED - 2012-11-23
    INTERNET ADVISORY BUREAU LIMITED - 2010-08-06
    14 Hemmells, Laindon, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -141,467 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 11
    MISS ELLIE'S WORLD TRAVEL LIMITED - 2012-11-23
    14 Hemmells, Laindon, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    364,910 GBP2024-04-30
    Person with significant control
    2023-08-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 1
  • 14 Hemmells, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,568 GBP2024-04-30
    Officer
    2017-08-01 ~ 2017-11-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.