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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 10
  • 1
    Armstrong, Colin Robert
    Company Director born in July 1934
    Individual (16 offsprings)
    Officer
    2003-01-23 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Earl Of Inchcape Kenneth Peter Lyle Inchcape
    Born in January 1943
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mackay, Glenapp Fergus James Kenneth, Viscount
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Troughton, Peter John Charles
    Director born in June 1948
    Individual (47 offsprings)
    Officer
    2011-04-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 5
    Pease, Christopher Berkeley
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Pease, Christopher Berkeley
    Company Director born in April 1958
    Individual (9 offsprings)
    2003-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Watt, Sally Elizabeth
    Accountant
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 8
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25, St. Thomas Street, Winchester, England
    Active Corporate (22 parents, 147 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
  • 9
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2002-12-04 ~ 2003-01-09
    OF - Director → CIF 0
  • 10
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2002-12-04 ~ 2007-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

INCHCAPE FAMILY ESTATES LIMITED

Period: 2002-12-04 ~ now
Company number: 04607936
Registered name
INCHCAPE FAMILY ESTATES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Fixed Assets - Investments
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Fixed Assets
20,000 GBP2024-03-31
19,000 GBP2023-03-31
Debtors
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Current
6,000 GBP2024-03-31
4,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2023-03-31
Net Current Assets/Liabilities
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Total Assets Less Current Liabilities
25,000 GBP2024-03-31
23,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Share premium
12,000 GBP2024-03-31
12,000 GBP2023-03-31
19,000 GBP2022-04-01
Revaluation reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
9,000 GBP2024-03-31
7,000 GBP2023-03-31
-2,000 GBP2022-04-01
Equity
24,000 GBP2024-03-31
22,000 GBP2023-03-31
20,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
4,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
Property, Plant & Equipment
Buildings
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-03-31
4,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
0 GBP2024-03-31
1,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Taxation/Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
Creditors
Current
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
-0 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Deferred Tax Liabilities
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
608,000 shares2024-03-31
608,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • INCHCAPE FAMILY ESTATES LIMITED
    Info
    Registered number 04607936
    25 St Thomas Street, Winchester SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • INCHCAPE FAMILY ESTATES LIMITED
    S
    Registered number 04607936
    25, St Thomas Street, Winchester, United Kingdom, SO23 9HJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • INCHCAPE FAMILY ESTATES LIMITED
    S
    Registered number 04607936
    Craven House, 16 Northumberland Avenue, London, England, WC2N 5AP
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AMETHYST CORPORATE ENTERPRISES LTD
    07444976
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 2
    BTP GROUP LIMITED
    04223680
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 3
    CAMBRIDGE BUSINESS TRAVEL BUREAU LIMITED
    - now 09480313
    INCHCAPE TRAVEL SERVICES LTD
    - 2016-12-17 09480313
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    CHISWICK INVESTMENTS LIMITED
    02876361
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 5
    EVENTS IN FOCUS LIMITED
    - now 01852933
    GRAY DAWES TRAVEL (SUMMIT) LIMITED - 2015-11-11
    PEAKOCEAN LIMITED - 1985-01-22
    The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    GRAY DAWES GROUP LIMITED
    03206628
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    GRAY DAWES HOLDINGS LIMITED
    - now 02303173
    CLEANVAL LIMITED - 1989-06-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    GRAY DAWES HOLIDAYS LIMITED
    - now 03542821
    WORLDFARER WORLD LIMITED
    - 2020-11-24 03542821
    The Octagon, 27 Middleborough, Colchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 9
    GRAY DAWES TRAVEL LIMITED
    00904769
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    NEW HANFORD LIMITED
    - now 03440551
    NAMECO (NO.105) LIMITED - 2013-02-06
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    QUENDON PROPERTIES LLP
    OC331099
    25 St Thomas Street, Winchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    SOFTWARE SOLUTIONS INTERNATIONAL LIMITED
    - now 02878847
    ACCESSMODE LIMITED - 1994-07-14
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 13
    THE BUSINESS TRAVEL PARTNERSHIP LIMITED
    - now 02081426
    FARDIRECT LIMITED - 1997-03-06
    Gray Dawes Group, The Octagon, 27, Middleborough, Colchester, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    TMG GD LIMITED
    - now 01981934
    TMG GD PLC - 2024-01-18
    TRAVEL MANAGEMENT GROUP PLC
    - 2024-01-18 01981934
    VINTAGE LEISURE LIMITED - 1988-07-27
    FLAKETONE LIMITED - 1986-04-03
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 15
    TRAVEL FOCUS LIMITED
    - now 02836462
    VALIDFAST LIMITED - 1993-08-20
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 16
    TRAVEL SAAS LIMITED
    13695864
    25 St Thomas Street, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-21 ~ 2023-02-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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