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 9
  • 1
    Nunn, Paul Thomas Enrico
    Operations Director born in July 1975
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    May, Sharon
    Travel Agent born in April 1968
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Hardwick, Paul Geoffrey
    Head Of Commercial - Travel Agency born in May 1979
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Esom, Steven
    Company Director born in November 1960
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Suzanne Helen
    Ceo born in November 1967
    Individual (17 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Beagrie, James Alexander
    Travel Agent born in March 1962
    Individual (8 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Collihole, Rebecca Kate
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Cookes, Kelly Ria
    Leisure Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Said, Giulia Maria
    Cheif Executive Officer born in July 1970
    Individual (10 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Mithchell, Mark
    Commercial Director born in September 1967
    Individual
    Officer
    2012-07-18 ~ 2014-07-17
    OF - Director → CIF 0
  • 2
    Daniels, Gina Margaret
    H R Manager
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 3
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 4
    Hordern, Bryony St John
    Travel Agent born in November 1947
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2008-07-23
    OF - Director → CIF 0
    2009-07-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Dooey, Joanne
    Travel Agent born in November 1965
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Marks, Nicholas
    Travel Agent born in January 1976
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2009-07-15
    OF - Director → CIF 0
    Marks, Nicholas Francis
    Travel Agent born in January 1976
    Individual (3 offsprings)
    Officer
    2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Mcnab, Kenneth Finlay
    Co Director born in August 1948
    Individual (5 offsprings)
    Officer
    2009-07-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 9
    Jones, Richard Martin Vaughan
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 10
    Martin, James
    Travel Agent born in September 1963
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Thompson, Roderick John
    Travel Agent born in January 1947
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 12
    Rodel, Jean Gerda
    Managing Director born in December 1949
    Individual
    Officer
    2005-12-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Stewart, William Callow
    Travel Agent born in October 1945
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
    2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
  • 14
    Gleave, Christian Dominic Duran
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 15
    Sutton, Rosemary Ann
    Senior Finance Executive
    Individual
    Officer
    2003-03-17 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 16
    Armorgie, Neil Bruce
    Travel Agent born in December 1961
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 17
    Rust, Anthony Colin
    Business Consultant born in July 1945
    Individual
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 18
    Beagrie, James Alexander
    Managing Director born in March 1962
    Individual (8 offsprings)
    Officer
    2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 19
    Brookes-parry, Timothy David
    Travel Agent born in July 1958
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
    2014-07-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 20
    Smith, Roger William
    Travel Agent born in December 1946
    Individual
    Officer
    2003-03-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 21
    Reglar, Peter William
    Travel Agent born in July 1941
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 22
    Duncan, Doreen
    Director born in November 1946
    Individual
    Officer
    2006-08-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 23
    Cornelius, Philip Thomas
    Director born in July 1948
    Individual
    Officer
    2006-07-19 ~ 2010-07-21
    OF - Director → CIF 0
  • 24
    Campion, Stephen
    Managing Director born in November 1967
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2008-07-23
    OF - Director → CIF 0
    Campion, Stephen
    Travel Agent born in November 1967
    Individual (8 offsprings)
    2010-07-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 25
    Marks, Christopher James
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2022-08-16
    OF - Director → CIF 0
  • 26
    Mcleod, Kenneth Greenstreet
    Corporate Director born in February 1949
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Tustin, Helen Michelle
    Travel Agent born in May 1965
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 28
    Long, James
    Travel Agent born in May 1946
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 29
    Steadman, Jacqueline
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
    Steadman, Jacqueline
    Travel Agent born in March 1956
    Individual (2 offsprings)
    2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 30
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (14 offsprings)
    Officer
    2004-09-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Moser, Nicholas George
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 32
    Pearce, Martin Leonard
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2020-09-17
    OF - Director → CIF 0
  • 33
    O'neill, Colin Shaun
    Sales & Marketing Director born in July 1960
    Individual
    Officer
    2005-02-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 34
    Snelgar, Guy Harvey
    Global Business Travel Director born in September 1970
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 35
    Blagg, Geoffrey
    Travel Aganet born in May 1954
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2006-06-20
    OF - Director → CIF 0
  • 36
    Lacey, Paula Marie
    Group Commercial Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 37
    Eaves, Nicole Anne
    Travel Agent born in December 1961
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2014-07-17
    OF - Director → CIF 0
  • 38
    Marks, Ronald Francis
    Born in February 1946
    Individual
    Officer
    2009-07-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 39
    Lally, Jeanne
    Promotional Director born in September 1956
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2022-05-10
    OF - Director → CIF 0
  • 40
    Mansell, Noel Scott
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2015-11-25
    OF - Director → CIF 0
  • 41
    Jones, Martin Philip
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 42
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Intangible Assets
67,787 GBP2023-09-30
80,661 GBP2022-09-30
Property, Plant & Equipment
89,326 GBP2023-09-30
49,939 GBP2022-09-30
Fixed Assets - Investments
2,341,009 GBP2023-09-30
2,341,009 GBP2022-09-30
Investment Property
3,050,000 GBP2023-09-30
2,830,000 GBP2022-09-30
Fixed Assets
5,548,122 GBP2023-09-30
5,301,609 GBP2022-09-30
Debtors
Current
4,463,704 GBP2023-09-30
3,030,094 GBP2022-09-30
Cash at bank and in hand
12,336,319 GBP2023-09-30
10,459,099 GBP2022-09-30
Current Assets
16,800,023 GBP2023-09-30
13,489,193 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-17,484,770 GBP2023-09-30
-14,052,908 GBP2022-09-30
Net Current Assets/Liabilities
-684,747 GBP2023-09-30
-563,715 GBP2022-09-30
Total Assets Less Current Liabilities
4,863,375 GBP2023-09-30
4,737,894 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-375,000 GBP2022-09-30
Equity
Called up share capital
22,345 GBP2023-09-30
22,300 GBP2022-09-30
22,235 GBP2021-10-01
Share premium
1,079,598 GBP2023-09-30
1,068,699 GBP2022-09-30
1,053,386 GBP2021-10-01
Revaluation reserve
1,283,677 GBP2023-09-30
1,283,677 GBP2022-09-30
1,283,677 GBP2021-10-01
Capital redemption reserve
7,670 GBP2023-09-30
7,670 GBP2022-09-30
7,670 GBP2021-10-01
Retained earnings (accumulated losses)
2,470,085 GBP2023-09-30
1,980,548 GBP2022-09-30
2,216,242 GBP2021-10-01
Equity
4,863,375 GBP2023-09-30
4,362,894 GBP2022-09-30
4,583,210 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
489,537 GBP2022-10-01 ~ 2023-09-30
-235,694 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
489,537 GBP2022-10-01 ~ 2023-09-30
-235,694 GBP2021-10-01 ~ 2022-09-30
235,694 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
45 GBP2022-10-01 ~ 2023-09-30
65 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
10,944 GBP2022-10-01 ~ 2023-09-30
15,378 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
45 GBP2022-10-01 ~ 2023-09-30
65 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
10,944 GBP2022-10-01 ~ 2023-09-30
15,378 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
573,852 GBP2023-09-30
532,667 GBP2022-09-30
Goodwill
26,671 GBP2023-09-30
26,671 GBP2022-09-30
Intangible Assets - Gross Cost
600,523 GBP2023-09-30
559,338 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
26,671 GBP2023-09-30
26,671 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
532,736 GBP2023-09-30
478,677 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
54,059 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,467,598 GBP2023-09-30
597,309 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,428,531 GBP2023-09-30
1,344,622 GBP2022-09-30
Other Debtors
Current
137,907 GBP2023-09-30
73,925 GBP2022-09-30
Prepayments/Accrued Income
Current
1,365,935 GBP2023-09-30
947,119 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
63,733 GBP2023-09-30
67,119 GBP2022-09-30
Cash and Cash Equivalents
12,336,319 GBP2023-09-30
10,459,099 GBP2022-09-30
Bank Borrowings
Current
125,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
279,046 GBP2023-09-30
112,137 GBP2022-09-30
Amounts owed to group undertakings
Current
3,232,502 GBP2023-09-30
3,177,707 GBP2022-09-30
Corporation Tax Payable
Current
3,386 GBP2022-09-30
Taxation/Social Security Payable
Current
310,746 GBP2023-09-30
221,098 GBP2022-09-30
Other Creditors
Current
559,956 GBP2023-09-30
509,310 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
949,102 GBP2023-09-30
352,133 GBP2022-09-30
Creditors
Current
17,484,770 GBP2023-09-30
14,052,908 GBP2022-09-30
Bank Borrowings
Non-current
375,000 GBP2022-09-30
Creditors
Non-current
375,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
125,000 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
31,250 GBP2022-09-30
Non-current, Between two and five year
343,750 GBP2022-09-30
Total Borrowings
500,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
63,733 GBP2023-09-30
67,119 GBP2022-09-30
75,483 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,386 GBP2022-10-01 ~ 2023-09-30
-8,364 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,745 shares2023-09-30
15,955 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,600 shares2023-09-30
6,345 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,815 GBP2023-09-30
4,500 GBP2022-09-30
Between one and five year
59,629 GBP2023-09-30
18,000 GBP2022-09-30
More than five year
1,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,444 GBP2023-09-30
24,000 GBP2022-09-30
Related profiles found in government register
  • ADVANTAGE TRAVEL CENTRES LIMITED
    Info
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    Registered number 04698963
    C/o Regus, Eagle House, 167 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2003-03-17 (22 years 3 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
    15 - 21, Provost Street, London, England, N1 7NH
    Private Limited Company in Companies House, England
    CIF 1
  • ADVANTAGE TRAVEL CENTRES LIMITED
    S
    Registered number 04698963
    15 - 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
    15 -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
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -641,690 GBP2023-09-30
    Person with significant control
    2017-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    844,291 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LIBERTY TRAVEL LIMITED - 1995-09-04
    FIRMEDIT LIMITED - 1987-10-16
    C/o Burnetts, Victoria House Wavell Drive, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ADVANTAGE TRAVEL NETWORK LIMITED - 2018-11-13
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,790 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    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
    15-21 Provost Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    C/o Regus Eagle House, 167 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,834,665 GBP2023-09-30
    Person with significant control
    2017-03-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Person with significant control
    2019-07-12 ~ 2019-07-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    135 High Street Rock Insurance Services Ltd, High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,945 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.