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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 4
  • 1
    Beard, Katherine May
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Miss Katherine May Beard
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murkin, Melanie Jane
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Mrs Melanie Jane Murkin
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beard, Nelia
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
    Beard, Nelia
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Secretary → CIF 0
    Mrs Nelia Beard
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Beard, Alan William
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Alan William Beard
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALL SAINTS TRAVEL LTD

Period: 2003-02-26 ~ now
Company number: 04678551
Registered name
ALL SAINTS TRAVEL LTD - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Intangible Assets
1,504 GBP2025-06-30
2,504 GBP2024-06-30
Property, Plant & Equipment
666 GBP2025-06-30
923 GBP2024-06-30
Fixed Assets
2,170 GBP2025-06-30
3,427 GBP2024-06-30
Debtors
102,961 GBP2025-06-30
60,873 GBP2024-06-30
Cash at bank and in hand
428,478 GBP2025-06-30
553,911 GBP2024-06-30
Current Assets
531,439 GBP2025-06-30
614,784 GBP2024-06-30
Creditors
Current
262,157 GBP2025-06-30
307,281 GBP2024-06-30
Net Current Assets/Liabilities
269,282 GBP2025-06-30
307,503 GBP2024-06-30
Total Assets Less Current Liabilities
271,452 GBP2025-06-30
310,930 GBP2024-06-30
Net Assets/Liabilities
271,285 GBP2025-06-30
310,699 GBP2024-06-30
Equity
Called up share capital
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Retained earnings (accumulated losses)
241,285 GBP2025-06-30
280,699 GBP2024-06-30
Equity
271,285 GBP2025-06-30
310,699 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
5,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,145 GBP2025-06-30
2,145 GBP2024-06-30
Computers
7,358 GBP2025-06-30
6,900 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,503 GBP2025-06-30
9,045 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,145 GBP2025-06-30
2,145 GBP2024-06-30
Computers
6,692 GBP2025-06-30
5,977 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,837 GBP2025-06-30
8,122 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
715 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
666 GBP2025-06-30
923 GBP2024-06-30
Other Debtors
Current
3,281 GBP2025-06-30
1,352 GBP2024-06-30
Prepayments/Accrued Income
Current
99,680 GBP2025-06-30
59,521 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
102,961 GBP2025-06-30
60,873 GBP2024-06-30
Corporation Tax Payable
Current
18,710 GBP2025-06-30
58,142 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,962 GBP2025-06-30
993 GBP2024-06-30
Other Creditors
Current
577 GBP2025-06-30
689 GBP2024-06-30
Accrued Liabilities
Current
236,386 GBP2025-06-30
243,739 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,198 GBP2025-06-30
3,330 GBP2024-06-30

  • ALL SAINTS TRAVEL LTD
    Info
    Registered number 04678551
    50 Pure Offices Kembrey Business Park, Swindon, Wiltshire SN2 8BW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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.