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
  • Richford, Phillip Clive
    Managing Director Contractual born in January 1960
    Individual (11 offsprings)
    Officer
    2002-05-08 ~ now
    OF - director → CIF 0
    Mr Phillip Clive Richford
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    On Line Formations Limited
    Individual
    Officer
    2002-05-08 ~ 2002-05-14
    OF - nominee-director → CIF 0
  • 2
    Martin, Peter Douglas
    Individual (10 offsprings)
    Officer
    2002-05-08 ~ 2008-10-24
    OF - secretary → CIF 0
  • 3
    9, Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-27 ~ 2011-07-08
    PE - secretary → CIF 0
  • 4
    3 Crystal House, New Bedford Road, Luton
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    2002-05-08 ~ 2002-05-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SECURE TRAVEL SOLUTIONS LTD

Previous names
P R MANAGED PROPERTIES LIMITED - 2025-02-05
ENDEAVOUR SECURITY LIMITED - 2013-08-06
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
153,591 GBP2023-05-31
Current Assets
131,076 GBP2024-05-31
14,971 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-8,037 GBP2024-05-31
-90,065 GBP2023-05-31
Net Current Assets/Liabilities
123,039 GBP2024-05-31
-74,774 GBP2023-05-31
Total Assets Less Current Liabilities
123,039 GBP2024-05-31
78,817 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-26,244 GBP2023-05-31
Net Assets/Liabilities
120,909 GBP2024-05-31
47,327 GBP2023-05-31
Equity
120,909 GBP2024-05-31
47,327 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • SECURE TRAVEL SOLUTIONS LTD
    Info
    P R MANAGED PROPERTIES LIMITED - 2025-02-05
    ENDEAVOUR SECURITY LIMITED - 2013-08-06
    Registered number 04433548
    29 Sanctus Drive, Stratford-upon-avon CV37 6DJ
    Private Limited Company incorporated on 2002-05-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ENDEAVOUR SECURITY LIMITED
    S
    Registered number 04433548
    Units 6, + 10 Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9NR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.