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
    Turner, Alan
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
    Turner, Alan
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Alan Turner
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Thomason, Harry
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
    Mr Harry Thomason
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
parent relation
Company in focus

TRAVTEC HOLDINGS LIMITED

Previous name
HARDSHELFCO 128 LIMITED - 2003-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
25,090 GBP2024-01-31
25,090 GBP2023-01-31
Debtors
1,566 GBP2024-01-31
1,566 GBP2023-01-31
Cash at bank and in hand
10 GBP2024-01-31
10 GBP2023-01-31
Current Assets
1,576 GBP2024-01-31
1,576 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-152,973 GBP2024-01-31
-152,973 GBP2023-01-31
Net Current Assets/Liabilities
-151,397 GBP2024-01-31
-151,397 GBP2023-01-31
Total Assets Less Current Liabilities
-126,307 GBP2024-01-31
-126,307 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-126,407 GBP2024-01-31
-126,407 GBP2023-01-31
Equity
-126,307 GBP2024-01-31
-126,307 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
25,090 GBP2024-01-31
25,090 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
1,566 GBP2024-01-31
1,566 GBP2023-01-31
Amounts owed to group undertakings
Current
152,927 GBP2024-01-31
152,927 GBP2023-01-31
Other Creditors
Current
46 GBP2024-01-31
46 GBP2023-01-31
Creditors
Current
152,973 GBP2024-01-31
152,973 GBP2023-01-31

Related profiles found in government register
  • TRAVTEC HOLDINGS LIMITED
    Info
    HARDSHELFCO 128 LIMITED - 2003-10-10
    Registered number 04844819
    17 Leigh Business Park, Meadowcroft Way, Leigh WN7 3XZ
    Private Limited Company incorporated on 2003-07-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • TRAVTEC HOLDINGS LIMITED
    S
    Registered number 04844819
    17, Leigh Business Park, Meadowcroft Way, Leigh, United Kingdom, WN7 3XZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TRAVTEC HOLDINGS LIMITED
    S
    Registered number 04844819
    Unit 2, Orford Court, Greenfold Way, Leigh Business Park, Leigh, United Kingdom, WN7 3XJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BIG-JET LIMITED - 1999-03-24
    17 Leigh Business Park, Meadowcroft Way, Leigh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -249,770 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -150,360 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.