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 2
  • 1
    Mr Ian Taylor Brett
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barnes, Patricia Mia
    Conference Specialist born in May 1950
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Director → CIF 0
    Barnes, Patricia Mia
    Conference Specialist
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ now
    OF - Secretary → CIF 0
    Patricia Mia Barnes
    Born in May 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Schofield, Eileen Frances
    Solicitor born in April 1962
    Individual (4 offsprings)
    Officer
    2015-08-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Brett, Ian Taylor
    Conference Specialist born in October 1943
    Individual (4 offsprings)
    Officer
    2003-05-09 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCESS BOOKINGS LIMITED

Previous names
ACCESS HOTELS LIMITED - 2006-12-05
ACCESS CONFERENCE CONNECTIONS LTD - 2005-02-10
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Turnover/Revenue
78,470,624 GBP2022-08-01 ~ 2023-07-31
56,090,097 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
65,444,812 GBP2022-08-01 ~ 2023-07-31
46,458,783 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
13,025,812 GBP2022-08-01 ~ 2023-07-31
9,631,314 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
6,154,832 GBP2022-08-01 ~ 2023-07-31
4,731,293 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
7,075,963 GBP2022-08-01 ~ 2023-07-31
5,395,298 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
411 GBP2022-08-01 ~ 2023-07-31
51 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
7,076,374 GBP2022-08-01 ~ 2023-07-31
3,485,257 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,520,352 GBP2022-08-01 ~ 2023-07-31
1,162,549 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
5,556,022 GBP2022-08-01 ~ 2023-07-31
2,322,708 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
5,556,022 GBP2022-08-01 ~ 2023-07-31
2,772,708 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
5,824,721 GBP2023-07-31
5,109,685 GBP2022-07-31
Fixed Assets
5,824,721 GBP2023-07-31
5,109,685 GBP2022-07-31
Debtors
8,872,133 GBP2023-07-31
7,786,528 GBP2022-07-31
Cash at bank and in hand
1,803,511 GBP2023-07-31
2,664,062 GBP2022-07-31
Current Assets
10,675,644 GBP2023-07-31
10,450,590 GBP2022-07-31
Creditors
Current
3,585,433 GBP2023-07-31
8,005,965 GBP2022-07-31
Net Current Assets/Liabilities
7,090,211 GBP2023-07-31
2,444,625 GBP2022-07-31
Total Assets Less Current Liabilities
12,914,932 GBP2023-07-31
7,554,310 GBP2022-07-31
Net Assets/Liabilities
12,810,332 GBP2023-07-31
7,554,310 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
12,810,330 GBP2023-07-31
7,554,308 GBP2022-07-31
5,111,600 GBP2021-07-31
Equity
12,810,332 GBP2023-07-31
7,554,310 GBP2022-07-31
5,111,602 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-08-01 ~ 2023-07-31
-330,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-300,000 GBP2022-08-01 ~ 2023-07-31
-330,000 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,556,022 GBP2022-08-01 ~ 2023-07-31
2,772,708 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
4,016,575 GBP2022-08-01 ~ 2023-07-31
2,818,729 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
330,389 GBP2022-08-01 ~ 2023-07-31
248,178 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,114 GBP2022-08-01 ~ 2023-07-31
215,315 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
4,478,078 GBP2022-08-01 ~ 2023-07-31
3,282,222 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
1422022-08-01 ~ 2023-07-31
1132021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
195,260 GBP2022-08-01 ~ 2023-07-31
180,982 GBP2021-08-01 ~ 2022-07-31
Audit Fees/Expenses
13,500 GBP2022-08-01 ~ 2023-07-31
12,000 GBP2021-08-01 ~ 2022-07-31
Current Tax for the Period
1,415,752 GBP2022-08-01 ~ 2023-07-31
1,176,823 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
1,520,352 GBP2022-08-01 ~ 2023-07-31
1,162,549 GBP2021-08-01 ~ 2022-07-31
Dividends Paid on Shares
300,000 GBP2022-08-01 ~ 2023-07-31
330,000 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,374,496 GBP2023-07-31
4,374,496 GBP2022-07-31
Improvements to leasehold property
814,846 GBP2023-07-31
425,760 GBP2022-07-31
Furniture and fittings
66,490 GBP2023-07-31
21,576 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
208,553 GBP2023-07-31
178,915 GBP2022-07-31
Furniture and fittings
22,922 GBP2023-07-31
13,596 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,638 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
9,326 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
4,374,496 GBP2023-07-31
4,374,496 GBP2022-07-31
Improvements to leasehold property
606,293 GBP2023-07-31
246,845 GBP2022-07-31
Furniture and fittings
43,568 GBP2023-07-31
7,980 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
794,839 GBP2023-07-31
483,237 GBP2022-07-31
Computers
318,042 GBP2023-07-31
230,407 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
6,368,713 GBP2023-07-31
5,535,476 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-308,237 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-308,237 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
160,132 GBP2023-07-31
137,834 GBP2022-07-31
Computers
152,385 GBP2023-07-31
95,446 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,992 GBP2023-07-31
425,791 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
99,357 GBP2022-08-01 ~ 2023-07-31
Computers
56,939 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,260 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,059 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
634,707 GBP2023-07-31
345,403 GBP2022-07-31
Computers
165,657 GBP2023-07-31
134,961 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
6,550,124 GBP2023-07-31
7,222,093 GBP2022-07-31
Other Debtors
Current
1,956,301 GBP2023-07-31
516,480 GBP2022-07-31
Prepayments
Current
93,809 GBP2023-07-31
47,955 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
8,872,133 GBP2023-07-31
7,786,528 GBP2022-07-31
Trade Creditors/Trade Payables
Current
530,143 GBP2023-07-31
1,011,431 GBP2022-07-31
Corporation Tax Payable
Current
974,328 GBP2023-07-31
1,135,469 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,347,008 GBP2023-07-31
1,217,450 GBP2022-07-31
Other Creditors
Current
694,513 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
412,244 GBP2023-07-31
1,082,590 GBP2022-07-31
Accrued Liabilities
Current
77,282 GBP2023-07-31
41,780 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,600 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
5,556,022 GBP2022-08-01 ~ 2023-07-31
  • ACCESS BOOKINGS LIMITED
    Info
    ACCESS HOTELS LIMITED - 2006-12-05
    ACCESS CONFERENCE CONNECTIONS LTD - 2005-02-10
    Registered number 04758650
    Highlawns, 53a Tamworth Road, Lichfield, Staffordshire WS14 9HG
    Private Limited Company incorporated on 2003-05-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.