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 3
  • 1
    Photi, Christopher Richard
    Accountant born in August 1956
    Individual (15 offsprings)
    Officer
    2003-07-25 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Photi
    Born in August 1956
    Individual (15 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
  • 2
    Spoor, Ivan Lawrence
    Firefighter born in April 1970
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Spoor, Nicola Anne
    Chartered Accountant born in December 1970
    Individual (6 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Spoor, Nicola Anne
    Individual (6 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Anne Spoor
    Born in December 1970
    Individual (6 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
Ceased 3
  • 1
    Photi, Jane Catherine
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CP TRAVEL CONSULTANCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
424,248 GBP2023-12-31
436,833 GBP2022-12-31
Fixed Assets - Investments
2,505 GBP2023-12-31
25,519 GBP2022-12-31
Fixed Assets
426,753 GBP2023-12-31
462,352 GBP2022-12-31
Debtors
5,940 GBP2023-12-31
39,620 GBP2022-12-31
Cash at bank and in hand
43,748 GBP2023-12-31
55,635 GBP2022-12-31
Current Assets
49,688 GBP2023-12-31
95,255 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,663 GBP2022-12-31
Net Current Assets/Liabilities
49,688 GBP2023-12-31
77,592 GBP2022-12-31
Total Assets Less Current Liabilities
476,441 GBP2023-12-31
539,944 GBP2022-12-31
Creditors
Amounts falling due after one year
-135,000 GBP2023-12-31
-202,000 GBP2022-12-31
Net Assets/Liabilities
341,441 GBP2023-12-31
337,944 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
341,439 GBP2023-12-31
337,942 GBP2022-12-31
Equity
341,441 GBP2023-12-31
337,944 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
393,875 GBP2023-12-31
393,875 GBP2022-12-31
Plant and equipment
67,403 GBP2023-12-31
66,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
461,278 GBP2023-12-31
460,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,030 GBP2023-12-31
23,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,030 GBP2023-12-31
23,550 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
393,875 GBP2023-12-31
393,875 GBP2022-12-31
Plant and equipment
30,373 GBP2023-12-31
42,958 GBP2022-12-31
Other Investments Other Than Loans
2,505 GBP2023-12-31
25,519 GBP2022-12-31
Disposals
-23,014 GBP2023-12-31
Trade Debtors/Trade Receivables
31,880 GBP2022-12-31
Other Debtors
5,940 GBP2023-12-31
7,740 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,663 GBP2022-12-31
Other Creditors
Amounts falling due after one year
135,000 GBP2023-12-31
202,000 GBP2022-12-31
Related profiles found in government register
  • CP TRAVEL CONSULTANCY LIMITED
    Info
    Registered number 04846473
    Tile House, 25 Southwell Park Road, Camberley, Surrey GU15 3QG
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • CP TRAVEL CONSULTANCY LIMITED
    S
    Registered number 04846473
    25 Southwell Park Road, Southwell Park Road, Camberley, England, GU15 3GL
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2024-06-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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