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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Spitzer, Emma Ruth
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
    Ms Emma Ruth Spitzer
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Pitish, Deborah Sara
    Born in March 1972
    Individual (1 offspring)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
    Deborah Sara Pitish
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2022-05-03 ~ now
    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
    Brod, Jonathan Alfred
    Born in July 1974
    Individual (49 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
    Brod, Jonathan Alfred
    Company Director
    Individual (49 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENTIAL ESCAPES LTD

Period: 2002-06-21 ~ now
Company number: 04466493
Registered name
ESSENTIAL ESCAPES LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
42024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,690 GBP2025-09-30
2,015 GBP2024-09-30
Fixed Assets
1,690 GBP2025-09-30
2,015 GBP2024-09-30
Debtors
Non-current
7,718 GBP2024-09-30
Current
222,686 GBP2025-09-30
263,919 GBP2024-09-30
Cash at bank and in hand
579,330 GBP2025-09-30
622,305 GBP2024-09-30
Current Assets
802,016 GBP2025-09-30
893,942 GBP2024-09-30
Net Current Assets/Liabilities
267,067 GBP2025-09-30
295,054 GBP2024-09-30
Total Assets Less Current Liabilities
268,757 GBP2025-09-30
297,069 GBP2024-09-30
Net Assets/Liabilities
158,757 GBP2025-09-30
157,069 GBP2024-09-30
Equity
Called up share capital
13,119 GBP2025-09-30
13,119 GBP2024-09-30
Share premium
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Capital redemption reserve
5,964 GBP2025-09-30
5,964 GBP2024-09-30
Retained earnings (accumulated losses)
89,674 GBP2025-09-30
87,986 GBP2024-09-30
Equity
158,757 GBP2025-09-30
157,069 GBP2024-09-30
Intangible Assets - Gross Cost
Development expenditure
40,591 GBP2025-09-30
40,591 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,591 GBP2025-09-30
40,591 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,350 GBP2025-09-30
1,350 GBP2024-09-30
Office equipment
42,277 GBP2025-09-30
41,066 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
43,627 GBP2025-09-30
42,416 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,350 GBP2024-09-30
Office equipment
39,051 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,401 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,536 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
1,536 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,350 GBP2025-09-30
Office equipment
40,587 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,937 GBP2025-09-30
Property, Plant & Equipment
Office equipment
1,690 GBP2025-09-30
2,015 GBP2024-09-30
Other Debtors
Current
2,875 GBP2025-09-30
2,996 GBP2024-09-30
Prepayments/Accrued Income
Current
219,811 GBP2025-09-30
260,923 GBP2024-09-30
Cash and Cash Equivalents
579,330 GBP2025-09-30
622,305 GBP2024-09-30
Bank Borrowings
Current
30,000 GBP2025-09-30
30,000 GBP2024-09-30
Taxation/Social Security Payable
Current
4,076 GBP2025-09-30
13,105 GBP2024-09-30
Other Creditors
Current
33,200 GBP2025-09-30
36,268 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
467,673 GBP2025-09-30
519,515 GBP2024-09-30
Creditors
Current
534,949 GBP2025-09-30
598,888 GBP2024-09-30
Bank Borrowings
Non-current
110,000 GBP2025-09-30
140,000 GBP2024-09-30
Creditors
Non-current
110,000 GBP2025-09-30
140,000 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
60,000 GBP2024-09-30
Between two and five year, Non-current
50,000 GBP2025-09-30
80,000 GBP2024-09-30
Total Borrowings
140,000 GBP2025-09-30
170,000 GBP2024-09-30
Net Deferred Tax Liability/Asset
5,386 GBP2023-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,386 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,190 shares2025-09-30
102,190 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.102024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,998 shares2025-09-30
28,998 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.102024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-09-30
2 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.102024-10-01 ~ 2025-09-30
  • ESSENTIAL ESCAPES LTD
    Info
    Registered number 04466493
    8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.