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

HURLINGHAM TRAVEL SERVICES LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
83,456 GBP2023-09-30
112,461 GBP2022-09-30
Cash at bank and in hand
85,887 GBP2023-09-30
58,874 GBP2022-09-30
Current Assets
169,343 GBP2023-09-30
171,335 GBP2022-09-30
Creditors
Current
167,982 GBP2023-09-30
170,605 GBP2022-09-30
Net Current Assets/Liabilities
1,361 GBP2023-09-30
730 GBP2022-09-30
Total Assets Less Current Liabilities
1,361 GBP2023-09-30
730 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Retained earnings (accumulated losses)
1,061 GBP2023-09-30
430 GBP2022-09-30
Equity
1,361 GBP2023-09-30
730 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,134 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,134 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
80,822 GBP2023-09-30
110,383 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,634 GBP2023-09-30
2,078 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
83,456 GBP2023-09-30
112,461 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,167 GBP2023-09-30
3,844 GBP2022-09-30
Trade Creditors/Trade Payables
Current
151,145 GBP2023-09-30
144,602 GBP2022-09-30
Other Taxation & Social Security Payable
Current
10,128 GBP2023-09-30
12,576 GBP2022-09-30
Other Creditors
Current
5,542 GBP2023-09-30
9,583 GBP2022-09-30

  • HURLINGHAM TRAVEL SERVICES LIMITED
    Info
    Registered number 04532139
    Flat 5, Shaftsbury Place, 135 Warwick Road, London W14 8NJ
    Private Limited Company incorporated on 2002-09-11 (22 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.