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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 10
  • 1
    Nunn, Paul Thomas Enrico
    Operations Director born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Collihole, Rebecca Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Said, Giulia Maria
    Cheif Executive Officer born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Beagrie, James Alexander
    Travel Agent born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Rowe, Nicholas Stuart
    Finance Director born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hardwick, Paul Geoffrey
    Head Of Commercial - Travel Agency born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 8
    May, Sharon
    Travel Agent born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Esom, Steven
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Simmonds, Ian David
    Interim Chief Finance Officer born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Mcleod, Kenneth Greenstreet
    Corporate Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Brookes-parry, Timothy David
    Travel Agent born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
    icon of calendar 2014-07-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Mithchell, Mark
    Commercial Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Daniels, Gina Margaret
    H R Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Cornelius, Philip Thomas
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2010-07-21
    OF - Director → CIF 0
  • 6
    Cookes, Kelly Ria
    Leisure Director born in September 1982
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Martin, James
    Travel Agent born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Hordern, Bryony St John
    Travel Agent born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-07-23
    OF - Director → CIF 0
    icon of calendar 2009-07-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 9
    O'neill, Colin Shaun
    Sales & Marketing Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Mcnab, Kenneth Finlay
    Co Director born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 11
    Gleave, Christian Dominic Duran
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 12
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Rust, Anthony Colin
    Business Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 15
    Lally, Jeanne
    Promotional Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2022-05-10
    OF - Director → CIF 0
  • 16
    Smith, Roger William
    Travel Agent born in December 1946
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 17
    Sutton, Rosemary Ann
    Senior Finance Executive
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 18
    Pearce, Martin Leonard
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2020-09-17
    OF - Director → CIF 0
  • 19
    Dooey, Joanne
    Travel Agent born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 20
    Mansell, Noel Scott
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2015-11-25
    OF - Director → CIF 0
  • 21
    Steadman, Jacqueline
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
    Steadman, Jacqueline
    Travel Agent born in March 1956
    Individual (2 offsprings)
    icon of calendar 2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 22
    Jones, Richard Martin Vaughan
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 23
    Marks, Ronald Francis
    Born in February 1946
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 24
    Beagrie, James Alexander
    Managing Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 25
    Long, James
    Travel Agent born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 26
    Armorgie, Neil Bruce
    Travel Agent born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 27
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 28
    Campion, Stephen
    Managing Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-07-23
    OF - Director → CIF 0
    Campion, Stephen
    Travel Agent born in November 1967
    Individual (8 offsprings)
    icon of calendar 2010-07-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 29
    Duncan, Doreen
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 30
    Tustin, Helen Michelle
    Travel Agent born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 31
    Reglar, Peter William
    Travel Agent born in July 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 32
    Snelgar, Guy Harvey
    Global Business Travel Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 33
    Stewart, William Callow
    Travel Agent born in October 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
    icon of calendar 2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
  • 34
    Rodel, Jean Gerda
    Managing Director born in December 1949
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 35
    Thompson, Roderick John
    Travel Agent born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 36
    Moser, Nicholas George
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 37
    Marks, Christopher James
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2022-08-16
    OF - Director → CIF 0
  • 38
    Blagg, Geoffrey
    Travel Aganet born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2006-06-20
    OF - Director → CIF 0
  • 39
    Eaves, Nicole Anne
    Travel Agent born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2014-07-17
    OF - Director → CIF 0
  • 40
    Marks, Nicholas
    Travel Agent born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2009-07-15
    OF - Director → CIF 0
    Marks, Nicholas Francis
    Travel Agent born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 41
    Jones, Martin Philip
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 42
    Lacey, Paula Marie
    Group Commercial Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 43
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
  • 44
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANTAGE TRAVEL CENTRES LIMITED

Previous name
A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets
157,322 GBP2024-09-30
67,787 GBP2023-09-30
Property, Plant & Equipment
128,617 GBP2024-09-30
89,326 GBP2023-09-30
Fixed Assets - Investments
2,341,009 GBP2024-09-30
2,341,009 GBP2023-09-30
Investment Property
3,050,000 GBP2024-09-30
3,050,000 GBP2023-09-30
Fixed Assets
5,676,948 GBP2024-09-30
5,548,122 GBP2023-09-30
Debtors
Current
5,439,884 GBP2024-09-30
4,463,704 GBP2023-09-30
Cash at bank and in hand
17,465,462 GBP2024-09-30
12,336,319 GBP2023-09-30
Current Assets
22,905,346 GBP2024-09-30
16,800,023 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-23,118,984 GBP2024-09-30
-17,484,770 GBP2023-09-30
Net Current Assets/Liabilities
-213,638 GBP2024-09-30
-684,747 GBP2023-09-30
Total Assets Less Current Liabilities
5,463,310 GBP2024-09-30
4,863,375 GBP2023-09-30
Equity
Called up share capital
22,390 GBP2024-09-30
22,345 GBP2023-09-30
22,300 GBP2022-10-01
Share premium
1,091,484 GBP2024-09-30
1,079,598 GBP2023-09-30
1,068,699 GBP2022-10-01
Revaluation reserve
1,283,677 GBP2024-09-30
1,283,677 GBP2023-09-30
1,283,677 GBP2022-10-01
Capital redemption reserve
7,670 GBP2024-09-30
7,670 GBP2023-09-30
7,670 GBP2022-10-01
Retained earnings (accumulated losses)
3,058,089 GBP2024-09-30
2,470,085 GBP2023-09-30
1,980,548 GBP2022-10-01
Equity
5,463,310 GBP2024-09-30
4,863,375 GBP2023-09-30
4,362,894 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
588,004 GBP2023-10-01 ~ 2024-09-30
489,537 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
588,004 GBP2023-10-01 ~ 2024-09-30
489,537 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
45 GBP2023-10-01 ~ 2024-09-30
45 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
11,931 GBP2023-10-01 ~ 2024-09-30
10,944 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
45 GBP2023-10-01 ~ 2024-09-30
45 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
11,931 GBP2023-10-01 ~ 2024-09-30
10,944 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
718,720 GBP2024-09-30
573,852 GBP2023-09-30
Goodwill
26,671 GBP2023-09-30
Intangible Assets - Gross Cost
718,720 GBP2024-09-30
600,523 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
26,671 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
561,398 GBP2024-09-30
532,736 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
55,333 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
1,263,101 GBP2024-09-30
1,467,598 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,787,302 GBP2024-09-30
1,428,531 GBP2023-09-30
Other Debtors
Current
147,785 GBP2024-09-30
137,907 GBP2023-09-30
Prepayments/Accrued Income
Current
2,177,963 GBP2024-09-30
1,365,935 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
63,733 GBP2024-09-30
63,733 GBP2023-09-30
Cash and Cash Equivalents
17,465,462 GBP2024-09-30
12,336,319 GBP2023-09-30
Trade Creditors/Trade Payables
Current
425,628 GBP2024-09-30
279,046 GBP2023-09-30
Amounts owed to group undertakings
Current
3,625,004 GBP2024-09-30
3,232,502 GBP2023-09-30
Taxation/Social Security Payable
Current
358,851 GBP2024-09-30
310,746 GBP2023-09-30
Other Creditors
Current
715,634 GBP2024-09-30
559,956 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
915,083 GBP2024-09-30
949,102 GBP2023-09-30
Creditors
Current
23,118,984 GBP2024-09-30
17,484,770 GBP2023-09-30
Net Deferred Tax Liability/Asset
63,733 GBP2024-09-30
63,733 GBP2023-09-30
67,119 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,386 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,545 shares2024-09-30
15,745 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,845 shares2024-09-30
6,600 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,656 GBP2024-09-30
20,815 GBP2023-09-30
Between one and five year
33,897 GBP2024-09-30
59,629 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,553 GBP2024-09-30
80,444 GBP2023-09-30
Related profiles found in government register
  • ADVANTAGE TRAVEL CENTRES LIMITED
    Info
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    Registered number 04698963
    icon of addressC/o Regus, Eagle House, 167 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2003-03-17 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ADVANTAGE TRAVEL CENTRES LIMITED
    S
    Registered number 04698963
    icon of address15 - 21, Provost Street, London, England, N1 7NH
    Private Limited Company in Companies House, England
    CIF 1
  • ADVANTAGE TRAVEL CENTRES LIMITED
    S
    Registered number 04698963
    icon of address15 - 21 Provost Street, Provost Street, London, England, N1 7NH
    Private Limited Company in Companies House, England
    CIF 2
  • ADVANTAGE TRAVEL CENTRES LIMITED
    S
    Registered number 04698963
    icon of address15 -21 Provost Street, Provost Street, London, England, N1 7NH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -732,139 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    811,056 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FIRMEDIT LIMITED - 1987-10-16
    LIBERTY TRAVEL LIMITED - 1995-09-04
    icon of addressC/o Burnetts, Victoria House Wavell Drive, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ADVANTAGE TRAVEL NETWORK LIMITED - 2018-11-13
    icon of addressC/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,790 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ADVANTAGE4TRAVEL.COM LIMITED - 2019-05-09
    ADVANTAGE TRAVEL CENTRES (NAITA) LIMITED - 2000-07-03
    CITYMAKER LIMITED - 1996-01-24
    icon of address15-21 Provost Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Regus Eagle House, 167 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressC/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,077,625 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressC/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-12 ~ 2019-07-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address135 High Street Rock Insurance Services Ltd, High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,896 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.