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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 53
  • 1
    Pearce, Martin Leonard
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Steadman, Jacqueline
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
    Steadman, Jacqueline
    Travel Agent born in March 1956
    Individual (6 offsprings)
    2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Esom, Steven
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 4
    May, Sharon
    Born in April 1968
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Blagg, Geoffrey
    Travel Aganet born in May 1954
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2006-06-20
    OF - Director → CIF 0
  • 6
    Sutton, Rosemary Ann
    Senior Finance Executive
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 7
    Collihole, Rebecca Kate
    Individual (1 offspring)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Duncan, Doreen
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Eaves, Nicole Anne
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2014-07-17
    OF - Director → CIF 0
  • 10
    Dooey, Joanne
    Travel Agent born in November 1965
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Moser, Nicholas George
    Finance Director born in December 1958
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Marks, Christopher James
    Managing Director born in March 1979
    Individual (5 offsprings)
    Officer
    2018-04-26 ~ 2022-08-16
    OF - Director → CIF 0
  • 13
    Nunn, Paul Thomas Enrico
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Stewart, William Callow
    Travel Agent born in October 1945
    Individual (11 offsprings)
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
    2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
  • 15
    Smith, Roger William
    Travel Agent born in December 1946
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2004-08-01
    OF - Director → CIF 0
  • 16
    Daniels, Gina Margaret
    H R Manager
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 17
    Snelgar, Guy Harvey
    Global Business Travel Director born in September 1970
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2024-04-22
    OF - Director → CIF 0
  • 18
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (36 offsprings)
    Officer
    2004-09-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Long, James
    Travel Agent born in May 1946
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Cookes, Kelly Ria
    Leisure Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2025-06-09
    OF - Director → CIF 0
  • 21
    Horner, Suzanne Helen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 22
    Lacey, Paula Marie
    Group Commercial Director born in May 1965
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Mcleod, Kenneth Greenstreet
    Corporate Director born in February 1949
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    Mithchell, Mark
    Commercial Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-07-18 ~ 2014-07-17
    OF - Director → CIF 0
  • 25
    Said, Giulia Maria
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 26
    Campion, Stephen
    Managing Director born in November 1967
    Individual (16 offsprings)
    Officer
    2006-07-19 ~ 2008-07-23
    OF - Director → CIF 0
    Campion, Stephen
    Travel Agent born in November 1967
    Individual (16 offsprings)
    2010-07-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 27
    Mansell, Noel Scott
    Finance Director born in December 1973
    Individual (3 offsprings)
    Officer
    2013-05-29 ~ 2015-11-25
    OF - Director → CIF 0
  • 28
    Beagrie, James Alexander
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Beagrie, James Alexander
    Managing Director born in March 1962
    Individual (9 offsprings)
    2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 29
    Hardwick, Paul Geoffrey
    Born in May 1979
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 30
    Brookes-parry, Timothy David
    Travel Agent born in July 1958
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2012-07-18
    OF - Director → CIF 0
    2014-07-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 31
    Rust, Anthony Colin
    Business Consultant born in July 1945
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 32
    Marks, Ronald Francis
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2009-07-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 33
    Armorgie, Neil Bruce
    Travel Agent born in December 1961
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 34
    O'neill, Colin Shaun
    Sales & Marketing Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 35
    Marks, Nicholas
    Travel Agent born in January 1976
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2009-07-15
    OF - Director → CIF 0
    Marks, Nicholas Francis
    Travel Agent born in January 1976
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2018-04-26
    OF - Director → CIF 0
  • 36
    Reglar, Peter William
    Travel Agent born in July 1941
    Individual (9 offsprings)
    Officer
    2005-02-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 37
    Rodel, Jean Gerda
    Managing Director born in December 1949
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Lally, Jeanne
    Promotional Director born in September 1956
    Individual (8 offsprings)
    Officer
    2015-09-11 ~ 2022-05-10
    OF - Director → CIF 0
  • 39
    Tustin, Helen Michelle
    Travel Agent born in May 1965
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 40
    Martin, James
    Travel Agent born in September 1963
    Individual (4 offsprings)
    Officer
    2012-07-18 ~ 2017-07-11
    OF - Director → CIF 0
  • 41
    Cornelius, Philip Thomas
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2010-07-21
    OF - Director → CIF 0
  • 42
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 43
    Jones, Martin Philip
    Director born in June 1972
    Individual (22 offsprings)
    Officer
    2005-02-14 ~ 2005-12-14
    OF - Director → CIF 0
  • 44
    Hordern, Bryony St John
    Travel Agent born in November 1947
    Individual (6 offsprings)
    Officer
    2005-02-14 ~ 2008-07-23
    OF - Director → CIF 0
    2009-07-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 45
    Jones, Richard Martin Vaughan
    Individual (68 offsprings)
    Officer
    2015-07-23 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 46
    Thompson, Roderick John
    Travel Agent born in January 1947
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2009-07-15
    OF - Director → CIF 0
  • 47
    Simmonds, Ian David
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Rowe, Nicholas Stuart
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 49
    Gleave, Christian Dominic Duran
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2014-07-17 ~ 2020-09-24
    OF - Director → CIF 0
  • 50
    Freudmann, Steven
    Travel Agent born in June 1949
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 51
    Mcnab, Kenneth Finlay
    Co Director born in August 1948
    Individual (6 offsprings)
    Officer
    2009-07-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 52
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Director → CIF 0
  • 53
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANTAGE TRAVEL CENTRES LIMITED

Period: 2003-05-30 ~ now
Company number: 04698963 03135825
Registered names
ADVANTAGE TRAVEL CENTRES LIMITED - now 03135825
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
    C/o Regus, Eagle House, 167 City Road, London EC1V 1NR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years). The status of the company number 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 10
  • 1
    ADVANTAGE 4 TRAVEL LIMITED
    05333310
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ADVANTAGE FINANCIAL SERVICES LIMITED
    03404728
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (16 parents, 1 offspring)
    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
    ADVANTAGE FLIGHTS LIMITED
    - now 02115027
    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 (12 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ADVANTAGE MEETINGS AND EVENTS LIMITED
    - now 05439081
    ADVANTAGE TRAVEL NETWORK LIMITED
    - 2018-11-13 05439081 05439076
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    ADVANTAGE NETWORK LIMITED
    05439076 05439081
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (11 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ADVANTAGE TRANSPORT TRAVEL LTD
    - now 03135825 12099002
    ADVANTAGE4TRAVEL.COM LIMITED
    - 2019-05-09 03135825
    ADVANTAGE TRAVEL CENTRES (NAITA) LIMITED - 2000-07-03
    CITYMAKER LIMITED - 1996-01-24
    15-21 Provost Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ADVANTAGE TRAVEL TRANSPORT LTD
    12099002 03135825
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ 2019-07-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MGA COVER SERVICES LIMITED
    08444204
    135 High Street Rock Insurance Services Ltd, High Street, Crawley, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    UK OUTBOUND TRAVEL GROUP LIMITED
    16359665
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
    08632980
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    CIF 9 - 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.