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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
  • Barker, Andrew Ernest
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Ernest Barker
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    OF - Nominee Director → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2002-09-11
    OF - Nominee Secretary → CIF 0
  • 3
    Barker, Andrew Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 4
    Frampton, Richard
    Travel Agent born in May 1971
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-09-30
    OF - Director → CIF 0
    Frampton, Richard
    Travel Agent
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 5
    Dean, Nigel
    Travel Consultant born in July 1958
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2006-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HURLINGHAM TRAVEL SERVICES LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
194,653 GBP2024-09-30
83,456 GBP2023-09-30
Cash at bank and in hand
42,375 GBP2024-09-30
85,887 GBP2023-09-30
Current Assets
237,028 GBP2024-09-30
169,343 GBP2023-09-30
Creditors
Current
236,214 GBP2024-09-30
167,982 GBP2023-09-30
Net Current Assets/Liabilities
814 GBP2024-09-30
1,361 GBP2023-09-30
Total Assets Less Current Liabilities
814 GBP2024-09-30
1,361 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
514 GBP2024-09-30
1,061 GBP2023-09-30
Equity
814 GBP2024-09-30
1,361 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,134 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,134 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
183,576 GBP2024-09-30
80,822 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
11,077 GBP2024-09-30
2,634 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
194,653 GBP2024-09-30
83,456 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,970 GBP2024-09-30
1,167 GBP2023-09-30
Trade Creditors/Trade Payables
Current
222,269 GBP2024-09-30
151,145 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,966 GBP2024-09-30
10,128 GBP2023-09-30
Other Creditors
Current
3,009 GBP2024-09-30
5,542 GBP2023-09-30

  • HURLINGHAM TRAVEL SERVICES LIMITED
    Info
    Registered number 04532139
    icon of addressFlat 5, Shaftsbury Place, 135 Warwick Road, London W14 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.