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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 2
  • 1
    Noble, Sarah Louise
    Born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressB B K Group, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,101,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    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
Ceased 19
  • 1
    Sarwar, Javed Mohammed
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Garratt, Andrew
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Andrew Garratt
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-12-01
    OF - Director → CIF 0
    Balasuresh, Balasubramaniam
    Director born in October 1975
    Individual (29 offsprings)
    icon of calendar 2023-12-01 ~ 2024-04-19
    OF - Director → CIF 0
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (29 offsprings)
    icon of calendar 2024-12-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Stones, Janette Monica
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 5
    Thivagar, Tharany
    Company Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2024-11-30
    OF - Director → CIF 0
    Mrs Tharany Thivagar
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-19 ~ 2024-11-30
    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
  • 6
    Churchman, Paul Raymond
    Group Operations Director born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Lower, Kevin
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 8
    Thomas, Nigel John
    Operation Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Garratt, Lucille Ruth
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2007-08-24
    OF - Secretary → CIF 0
    Garratt, Lucille Ruth
    Individual (1 offspring)
    icon of calendar 2008-07-17 ~ 2011-10-05
    OF - Secretary → CIF 0
    Mrs Lucille Ruth Garratt
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Lyng, Robert
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 11
    Hadaway, John Richard
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ 2025-02-22
    OF - Director → CIF 0
  • 12
    Graham, Ronald Alexander
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 13
    Hopkins, Graham Justin
    Engineering Director born in October 1972
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 14
    Garratt, Rachel Louise
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 15
    Moseley, Alfred Howard
    Chairman born in February 1934
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 16
    icon of address922a, Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-02-28
    Person with significant control
    2022-12-22 ~ 2024-04-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    TURNER AND SMITH LIMITED
    icon of addressWestgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-08-24 ~ 2008-07-17
    PE - Secretary → CIF 0
  • 18
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-12-18 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-12-18 ~ 2001-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCIAN TRAVEL & TOURS LIMITED

Previous names
SOLUS TRAVEL LIMITED - 2024-07-30
EASTSTAR MANAGEMENT LIMITED - 2003-08-20
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
7,153 GBP2024-12-31
8,174 GBP2024-03-31
Fixed Assets
7,153 GBP2024-12-31
8,174 GBP2024-03-31
Debtors
127,497 GBP2024-12-31
404,725 GBP2024-03-31
Cash at bank and in hand
9,010 GBP2024-12-31
11,662 GBP2024-03-31
Current Assets
136,507 GBP2024-12-31
416,387 GBP2024-03-31
Net Current Assets/Liabilities
-840,944 GBP2024-12-31
-490,423 GBP2024-03-31
Total Assets Less Current Liabilities
-833,791 GBP2024-12-31
-482,249 GBP2024-03-31
Net Assets/Liabilities
-833,791 GBP2024-12-31
-482,249 GBP2024-03-31
Equity
Called up share capital
30,002 GBP2024-12-31
30,002 GBP2024-03-31
Retained earnings (accumulated losses)
-863,793 GBP2024-12-31
-512,251 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2024-12-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,162 GBP2024-12-31
52,162 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,009 GBP2024-12-31
43,988 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,021 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,153 GBP2024-12-31
8,174 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,139 GBP2024-12-31
289,032 GBP2024-03-31
Prepayments/Accrued Income
Current
37,385 GBP2024-12-31
67,289 GBP2024-03-31
Other Debtors
Current
32,761 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
9,973 GBP2024-12-31
15,643 GBP2024-03-31
Trade Creditors/Trade Payables
Current
98,098 GBP2024-12-31
89,496 GBP2024-03-31
Other Taxation & Social Security Payable
Current
339 GBP2024-12-31
30,518 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,651 GBP2024-12-31
26,036 GBP2024-03-31
Amounts owed to group undertakings
Current
865,363 GBP2024-12-31
760,760 GBP2024-03-31

  • MERCIAN TRAVEL & TOURS LIMITED
    Info
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2024-07-30
    Registered number 04127256
    icon of addressRoyston Parkin, 2 President Buildings, Savile Street East, Sheffield S4 7UQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.