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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 1
  • Eccles, Steven John
    Tour Operator born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Director → CIF 0
    Eccles, Steven John
    Tour Operator
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ now
    OF - Secretary → CIF 0
    Steven John Eccles
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ 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
Ceased 2
  • 1
    Poole, Mavis Avril
    Tour Operator born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2025-04-01
    OF - Director → CIF 0
    Poole, Mavis Avril
    Tour Operator
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2002-04-06
    OF - Secretary → CIF 0
    Mrs Mavis Avril Poole
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2025-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poole, Anthony Keith
    Tour Operator born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Anthony Kieth Poole
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2025-04-01
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VINTAGE TRAVEL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
52,000 GBP2024-10-31
52,000 GBP2023-10-31
Fixed Assets
52,000 GBP2024-10-31
52,000 GBP2023-10-31
Total Assets Less Current Liabilities
52,000 GBP2024-10-31
52,000 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
50,000 GBP2022-11-01
Retained earnings (accumulated losses)
2,000 GBP2024-10-31
2,000 GBP2023-10-31
2,000 GBP2022-11-01
Equity
52,000 GBP2024-10-31
52,000 GBP2023-10-31
52,000 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
554,875 GBP2023-11-01 ~ 2024-10-31
660,000 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
554,875 GBP2023-11-01 ~ 2024-10-31
660,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
554,875 GBP2023-11-01 ~ 2024-10-31
660,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
554,875 GBP2023-11-01 ~ 2024-10-31
660,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-554,875 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-554,875 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-554,875 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
-554,875 GBP2023-11-01 ~ 2024-10-31
-660,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-10-31
40,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-10-31
10,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31

Related profiles found in government register
  • VINTAGE TRAVEL LIMITED
    Info
    Registered number 04279813
    icon of address8 Milkmaid House 8 Rampton End, Willingham, Cambridge CB24 5JB
    Private Limited Company incorporated on 2001-08-31 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • VINTAGE TRAVEL LIMTED
    S
    Registered number 04279813
    icon of addressMilkmaid House, Rampton End, Willingham, Cambridge, England, CB24 5JB
    Limited Company in England & Wales, England
    CIF 1
  • VINTAGE TRAVEL LTD
    S
    Registered number 04279813
    icon of addressMilkmaid House, 8 Rampton End, Willingham, Cambridge, England, CB24 5JB
    Limited Company in Engalnd & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMilkmaid House 8 Rampton End, Willingham, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    93,235 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 Milkmaid House, 8 Rampton End, Willingham, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,177,609 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.