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 1956Individual (15 offsprings)Officer
2003-07-25 ~ nowOF - Director → CIF 0Mr Christopher Richard Photi
Born in August 1956Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Spoor, Ivan Lawrence
Firefighter born in April 1970Individual (1 offspring)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 3
Spoor, Nicola Anne
Chartered Accountant born in December 1970Individual (6 offsprings)Officer 2022-02-07 ~ nowOF - Director → CIF 0Spoor, Nicola Anne
Individual (6 offsprings)Officer 2004-01-15 ~ nowOF - Secretary → CIF 0Mrs Nicola Anne Spoor
Born in December 1970Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 ~ 2004-01-15OF - Secretary → CIF 0 - 2OCS SECRETARIES LIMITED
Po Box 55, 7 Spa Road, LondonDissolved Corporate (1 parent, 144 offsprings)Officer2003-07-25 ~ 2003-07-25PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0 - 3Po Box 55, 7 Spa Road, LondonDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2018-12-31Officer2003-07-25 ~ 2003-07-25PE - Nominee Director → CIF 0
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
- Registered number 04846473
CP TRAVEL CONSULTANCY LIMITED
InfoTile House, 25 Southwell Park Road, Camberley, Surrey GU15 3QGPrivate 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 2024-07-23CIF 0 CP TRAVEL CONSULTANCY LIMITED
SRegistered number 0484647325 Southwell Park Road, Southwell Park Road, Camberley, England, GU15 3GLLimited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (8 parents)Equity (Company account)4 GBP2024-06-30Person with significant control 2024-06-25 ~ nowCIF 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.