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
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    B B K Group, Uxbridge Road, Hayes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,033,896 GBP2022-12-31
    Person with significant control
    2024-11-30 ~ now
    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 19
  • 1
    Graham, Ronald Alexander
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 2
    Stones, Janette Monica
    Director born in October 1956
    Individual
    Officer
    2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 3
    Garratt, Andrew
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2001-02-14 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Andrew Garratt
    Born in September 1976
    Individual (10 offsprings)
    Person with significant control
    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
  • 4
    Thomas, Nigel John
    Operation Director born in January 1969
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Hopkins, Graham Justin
    Engineering Director born in October 1972
    Individual
    Officer
    2016-09-01 ~ 2023-04-29
    OF - Director → CIF 0
  • 6
    Hadaway, John Richard
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ 2025-02-22
    OF - Director → CIF 0
  • 7
    Thivagar, Tharany
    Company Director born in June 1986
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ 2024-11-30
    OF - Director → CIF 0
    Mrs Tharany Thivagar
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2024-04-19 ~ 2024-11-30
    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
  • 8
    Moseley, Alfred Howard
    Chairman born in February 1934
    Individual (13 offsprings)
    Officer
    2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 9
    Garratt, Rachel Louise
    Individual
    Officer
    2001-02-14 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (27 offsprings)
    Officer
    2023-01-05 ~ 2023-12-01
    OF - Director → CIF 0
    Balasuresh, Balasubramaniam
    Director born in October 1975
    Individual (27 offsprings)
    2023-12-01 ~ 2024-04-19
    OF - Director → CIF 0
    Balasuresh, Balasubramaniam
    Company Director born in October 1975
    Individual (27 offsprings)
    2024-12-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 11
    Churchman, Paul Raymond
    Group Operations Director born in August 1977
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Garratt, Lucille Ruth
    Administrator
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2007-08-24
    OF - Secretary → CIF 0
    Garratt, Lucille Ruth
    Individual (1 offspring)
    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
    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
  • 13
    Lower, Kevin
    Chief Executive born in August 1944
    Individual
    Officer
    2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 14
    Sarwar, Javed Mohammed
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2003-05-30 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    Lyng, Robert
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2008-07-17
    OF - Director → CIF 0
  • 16
    TURNER AND SMITH LIMITED
    Westgate House, Royland Road, Loughborough, Leicestershire
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-08-24 ~ 2008-07-17
    PE - Secretary → CIF 0
  • 17
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-12-18 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
  • 18
    922a, Uxbridge Road, Hayes, England
    Active Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2022-12-22 ~ 2024-04-19
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    44 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
8,174 GBP2024-03-31
9,616 GBP2023-03-31
Fixed Assets
8,174 GBP2024-03-31
9,616 GBP2023-03-31
Debtors
404,725 GBP2024-03-31
239,053 GBP2023-03-31
Cash at bank and in hand
11,662 GBP2024-03-31
182,525 GBP2023-03-31
Current Assets
416,387 GBP2024-03-31
421,578 GBP2023-03-31
Net Current Assets/Liabilities
-490,423 GBP2024-03-31
156,099 GBP2023-03-31
Total Assets Less Current Liabilities
-482,249 GBP2024-03-31
165,715 GBP2023-03-31
Net Assets/Liabilities
-482,249 GBP2024-03-31
165,715 GBP2023-03-31
Equity
Called up share capital
30,002 GBP2024-03-31
30,002 GBP2023-03-31
Retained earnings (accumulated losses)
-512,251 GBP2024-03-31
135,713 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,162 GBP2024-03-31
52,162 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,988 GBP2024-03-31
42,546 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,174 GBP2024-03-31
9,616 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
289,032 GBP2024-03-31
146,936 GBP2023-03-31
Prepayments/Accrued Income
Current
67,289 GBP2024-03-31
38,297 GBP2023-03-31
Other Debtors
Current
32,761 GBP2024-03-31
17,499 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
15,643 GBP2024-03-31
36,321 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,496 GBP2024-03-31
21,828 GBP2023-03-31
Corporation Tax Payable
Current
186,246 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,518 GBP2024-03-31
15,525 GBP2023-03-31
Other Creditors
Current
760,760 GBP2024-03-31
41,880 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,036 GBP2024-03-31

  • MERCIAN TRAVEL & TOURS LIMITED
    Info
    SOLUS TRAVEL LIMITED - 2024-07-30
    EASTSTAR MANAGEMENT LIMITED - 2003-08-20
    Registered number 04127256
    Royston Parkin, 2 President Buildings, Savile Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 2000-12-18 (24 years 6 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.