logo
explain how to read the page

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 3
  • 1
    Turner, Alan
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brocklehurst, Susan Patricia
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2009-02-27
    OF - Director → CIF 0
    Brocklehurst, Susan Patricia
    Company Director
    Individual (5 offsprings)
    Officer
    2003-07-24 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 3
    Thomason, Harry
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRAVTEC HOLDINGS LIMITED

Period: 2003-10-10 ~ now
Company number: 04844819
Registered names
TRAVTEC HOLDINGS LIMITED - now
HARDSHELFCO 128 LIMITED - 2003-10-10 05697376... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
25,000 GBP2025-01-31
25,090 GBP2024-01-31
Debtors
1,566 GBP2025-01-31
1,566 GBP2024-01-31
Cash at bank and in hand
10 GBP2025-01-31
10 GBP2024-01-31
Current Assets
1,576 GBP2025-01-31
1,576 GBP2024-01-31
Net Current Assets/Liabilities
-151,397 GBP2025-01-31
-151,397 GBP2024-01-31
Total Assets Less Current Liabilities
-126,397 GBP2025-01-31
-126,307 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-126,497 GBP2025-01-31
-126,407 GBP2024-01-31
Equity
-126,397 GBP2025-01-31
-126,307 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
25,000 GBP2025-01-31
25,090 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
1,566 GBP2025-01-31
1,566 GBP2024-01-31
Amounts owed to group undertakings
Current
152,927 GBP2025-01-31
152,927 GBP2024-01-31
Other Creditors
Current
46 GBP2025-01-31
46 GBP2024-01-31
Creditors
Current
152,973 GBP2025-01-31
152,973 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 2
  • 1
    SUNALA LIMITED
    - now 03533911
    BIG-JET LIMITED - 1999-03-24
    17 Leigh Business Park, Meadowcroft Way, Leigh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRAVTEC LIMITED
    - now 03009875
    TERLON LIMITED - 1995-02-07
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.