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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Christopher Rodney
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2022-05-24
    OF - Director → CIF 0
    Smith, Christopher Rodney
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 2
    Little, Maria Jane
    Sales Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Thomas, Carl Venmore
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Michael Douglas
    Operations Director born in February 1958
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Bolton, John Malcolm
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ 2010-11-01
    OF - Director → CIF 0
    Bolton, John Malcolm
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Horseman, Paul
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Rupert Christopher
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Crooks, Michael John
    Solicitor born in July 1949
    Individual (13 offsprings)
    Officer
    2003-09-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-09-10 ~ 2003-09-10
    OF - Nominee Director → CIF 0
  • 11
    HALSTAN HOLDINGS LIMITED
    04639064
    2-10, Plantation Road, Amersham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 486 offsprings)
    Officer
    2003-09-10 ~ 2003-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PINDAR TRAVEL INFORMATION SYSTEMS LIMITED

Period: 2011-08-05 ~ now
Company number: 04894211
Registered names
PINDAR TRAVEL INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
36,711 GBP2025-06-30
49,576 GBP2024-06-30
Property, Plant & Equipment
19,052 GBP2025-06-30
28,292 GBP2024-06-30
Fixed Assets
55,763 GBP2025-06-30
77,868 GBP2024-06-30
Total Inventories
73,901 GBP2025-06-30
93,393 GBP2024-06-30
Debtors
636,985 GBP2025-06-30
583,823 GBP2024-06-30
Cash at bank and in hand
196,277 GBP2025-06-30
75,012 GBP2024-06-30
Current Assets
907,163 GBP2025-06-30
752,228 GBP2024-06-30
Net Current Assets/Liabilities
524,873 GBP2025-06-30
379,091 GBP2024-06-30
Total Assets Less Current Liabilities
580,636 GBP2025-06-30
456,959 GBP2024-06-30
Net Assets/Liabilities
576,634 GBP2025-06-30
450,814 GBP2024-06-30
Equity
Called up share capital
50,001 GBP2025-06-30
50,001 GBP2024-06-30
Retained earnings (accumulated losses)
526,633 GBP2025-06-30
400,813 GBP2024-06-30
Equity
576,634 GBP2025-06-30
450,814 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,143 GBP2024-07-01 ~ 2025-06-30
15,782 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,143 GBP2024-07-01 ~ 2025-06-30
15,782 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,002 GBP2025-06-30
6,145 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
11,254 GBP2025-06-30
11,254 GBP2024-06-30
Other
90,037 GBP2025-06-30
90,037 GBP2024-06-30
Intangible Assets - Gross Cost
101,291 GBP2025-06-30
101,291 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,254 GBP2025-06-30
11,254 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
64,580 GBP2025-06-30
51,715 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
12,865 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other
36,711 GBP2025-06-30
49,576 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,864 GBP2025-06-30
101,864 GBP2024-06-30
Motor vehicles
65,000 GBP2025-06-30
65,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
166,864 GBP2025-06-30
166,864 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,812 GBP2025-06-30
73,572 GBP2024-06-30
Motor vehicles
65,000 GBP2025-06-30
65,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,812 GBP2025-06-30
138,572 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,240 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,240 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,052 GBP2025-06-30
28,292 GBP2024-06-30
Trade Debtors/Trade Receivables
174,872 GBP2025-06-30
111,379 GBP2024-06-30
Amounts Owed By Related Parties
438,722 GBP2025-06-30
453,425 GBP2024-06-30
Other Debtors
23,391 GBP2025-06-30
19,019 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
636,985 GBP2025-06-30
583,823 GBP2024-06-30
Trade Creditors/Trade Payables
84,942 GBP2025-06-30
71,574 GBP2024-06-30
Amounts Owed to Related Parties
19,536 GBP2025-06-30
19,566 GBP2024-06-30
Other Creditors
277,812 GBP2025-06-30
281,997 GBP2024-06-30
  • PINDAR TRAVEL INFORMATION SYSTEMS LIMITED
    Info
    MULLEN AND SONS LIMITED - 2011-08-05
    IDEAL PRINTERS LIMITED - 2011-08-05
    Registered number 04894211
    2-10 Plantation Road, Amersham, Buckinghamshire HP6 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.