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 4
  • 1
    Smith, Rupert Christopher
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Carl Venmore
    Technical Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Horseman, Paul
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 4
    2-10, Plantation Road, Amersham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -614,115 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Holt, Michael Douglas
    Operations Director born in February 1958
    Individual
    Officer
    2012-01-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Smith, Christopher Rodney
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ 2022-05-24
    OF - Director → CIF 0
    Smith, Christopher Rodney
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 3
    Crooks, Michael John
    Solicitor born in July 1949
    Individual
    Officer
    2003-09-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Bolton, John Malcolm
    Company Director born in May 1945
    Individual
    Officer
    2003-11-07 ~ 2010-11-01
    OF - Director → CIF 0
    Bolton, John Malcolm
    Individual
    Officer
    2003-11-07 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Little, Maria Jane
    Sales Consultant born in January 1973
    Individual
    Officer
    2017-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-10 ~ 2003-11-07
    PE - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PINDAR TRAVEL INFORMATION SYSTEMS LIMITED

Previous names
MULLEN AND SONS LIMITED - 2011-08-05
IDEAL PRINTERS LIMITED - 2004-06-01
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
22,053 GBP2023-06-30
27,210 GBP2022-06-30
Property, Plant & Equipment
33,185 GBP2023-06-30
58,059 GBP2022-06-30
Fixed Assets
55,238 GBP2023-06-30
85,269 GBP2022-06-30
Total Inventories
107,090 GBP2023-06-30
71,080 GBP2022-06-30
Debtors
110,673 GBP2023-06-30
135,890 GBP2022-06-30
Cash at bank and in hand
1,058,350 GBP2023-06-30
1,027,949 GBP2022-06-30
Current Assets
1,276,113 GBP2023-06-30
1,234,919 GBP2022-06-30
Net Current Assets/Liabilities
344,752 GBP2023-06-30
296,336 GBP2022-06-30
Net Assets/Liabilities
399,990 GBP2023-06-30
381,605 GBP2022-06-30
Equity
Called up share capital
50,001 GBP2023-06-30
50,001 GBP2022-06-30
Retained earnings (accumulated losses)
349,989 GBP2023-06-30
331,604 GBP2022-06-30
Equity
399,990 GBP2023-06-30
381,605 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,096 GBP2022-07-01 ~ 2023-06-30
4,808 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,096 GBP2022-07-01 ~ 2023-06-30
6,013 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
11,254 GBP2023-06-30
11,254 GBP2022-06-30
Other
51,567 GBP2023-06-30
51,567 GBP2022-06-30
Intangible Assets - Gross Cost
62,821 GBP2023-06-30
62,821 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,254 GBP2023-06-30
11,254 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
40,768 GBP2023-06-30
35,611 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,157 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
22,053 GBP2023-06-30
27,210 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
90,544 GBP2023-06-30
119,212 GBP2022-06-30
Motor vehicles
65,000 GBP2023-06-30
65,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
155,544 GBP2023-06-30
184,212 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-28,952 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-28,952 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,359 GBP2023-06-30
67,924 GBP2022-06-30
Motor vehicles
65,000 GBP2023-06-30
58,229 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,359 GBP2023-06-30
126,153 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,387 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
6,771 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,158 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-28,952 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,952 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,185 GBP2023-06-30
51,288 GBP2022-06-30
Motor vehicles
6,771 GBP2022-06-30
Trade Debtors/Trade Receivables
82,366 GBP2023-06-30
100,370 GBP2022-06-30
Amounts Owed By Related Parties
685 GBP2023-06-30
1,415 GBP2022-06-30
Other Debtors
27,622 GBP2023-06-30
34,105 GBP2022-06-30
Debtors
Current
110,673 GBP2023-06-30
135,890 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
7,011 GBP2022-06-30
Trade Creditors/Trade Payables
47,865 GBP2023-06-30
78,153 GBP2022-06-30
Amounts Owed to Related Parties
664,624 GBP2023-06-30
660,643 GBP2022-06-30
Other Creditors
218,872 GBP2023-06-30
192,776 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,011 GBP2022-06-30
  • PINDAR TRAVEL INFORMATION SYSTEMS LIMITED
    Info
    MULLEN AND SONS LIMITED - 2011-08-05
    IDEAL PRINTERS LIMITED - 2004-06-01
    Registered number 04894211
    2-10 Plantation Road, Amersham, Buckinghamshire HP6 6HJ
    Private Limited Company incorporated on 2003-09-10 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.