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
Born in December 1982Individual (3 offsprings)Officer
2018-04-01 ~ nowOF - Director → CIF 0 - 2
Horseman, Paul
Born in July 1960Individual (3 offsprings)Officer 2011-10-04 ~ nowOF - Director → CIF 0 - 3
Thomas, Carl Venmore
Born in September 1965Individual (1 offspring)Officer 2012-01-10 ~ nowOF - Director → CIF 0 - 4
2-10, Plantation Road, Amersham, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-614,115 GBP2022-07-01 ~ 2023-06-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Little, Maria Jane
Sales Consultant born in January 1973IndividualOfficer 2017-03-31 ~ 2018-10-01OF - Director → CIF 0 - 2
Bolton, John Malcolm
Company Director born in May 1945IndividualOfficer 2003-11-07 ~ 2010-11-01OF - Director → CIF 0Bolton, John Malcolm
IndividualOfficer 2003-11-07 ~ 2010-11-01OF - Secretary → CIF 0 - 3
Holt, Michael Douglas
Operations Director born in February 1958IndividualOfficer 2012-01-10 ~ 2018-04-30OF - Director → CIF 0 - 4
Smith, Christopher Rodney
Company Director born in April 1952Individual (5 offsprings)Officer 2003-11-07 ~ 2022-05-24OF - Director → CIF 0Smith, Christopher Rodney
Individual (5 offsprings)Officer 2010-11-01 ~ 2022-05-24OF - Secretary → CIF 0 - 5
Crooks, Michael John
Solicitor born in July 1949IndividualOfficer 2003-09-10 ~ 2003-11-07OF - Director → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-09-10 ~ 2003-09-10PE - Nominee Director → CIF 0 - 7IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16TEVB SECRETARIES LIMITED - 2002-04-03The Corn Exchange, Baffins Lane, Chichester, West SussexActive Corporate (3 parents, 113 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-09-10 ~ 2003-11-07PE - Secretary → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-09-10 ~ 2003-09-10PE - Nominee Secretary → CIF 0
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
49,576 GBP2024-06-30
22,053 GBP2023-06-30
Property, Plant & Equipment
28,292 GBP2024-06-30
33,185 GBP2023-06-30
Fixed Assets
77,868 GBP2024-06-30
55,238 GBP2023-06-30
Total Inventories
93,393 GBP2024-06-30
107,090 GBP2023-06-30
Debtors
583,823 GBP2024-06-30
110,673 GBP2023-06-30
Cash at bank and in hand
75,012 GBP2024-06-30
1,058,350 GBP2023-06-30
Current Assets
752,228 GBP2024-06-30
1,276,113 GBP2023-06-30
Net Current Assets/Liabilities
379,091 GBP2024-06-30
344,752 GBP2023-06-30
Total Assets Less Current Liabilities
456,959 GBP2024-06-30
399,990 GBP2023-06-30
Net Assets/Liabilities
450,814 GBP2024-06-30
399,990 GBP2023-06-30
Equity
Called up share capital
50,001 GBP2024-06-30
50,001 GBP2023-06-30
Retained earnings (accumulated losses)
400,813 GBP2024-06-30
349,989 GBP2023-06-30
Equity
450,814 GBP2024-06-30
399,990 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,782 GBP2023-07-01 ~ 2024-06-30
4,096 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,782 GBP2023-07-01 ~ 2024-06-30
4,096 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,145 GBP2024-06-30
Deferred Tax Liabilities
6,145 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
11,254 GBP2024-06-30
11,254 GBP2023-06-30
Other
90,037 GBP2024-06-30
51,567 GBP2023-06-30
Intangible Assets - Gross Cost
101,291 GBP2024-06-30
62,821 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
11,254 GBP2024-06-30
11,254 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
51,715 GBP2024-06-30
40,768 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
10,947 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
49,576 GBP2024-06-30
22,053 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
101,864 GBP2024-06-30
90,544 GBP2023-06-30
Motor vehicles
65,000 GBP2024-06-30
65,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
166,864 GBP2024-06-30
155,544 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
73,572 GBP2024-06-30
57,359 GBP2023-06-30
Motor vehicles
65,000 GBP2024-06-30
65,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,572 GBP2024-06-30
122,359 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,213 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,292 GBP2024-06-30
33,185 GBP2023-06-30
Trade Debtors/Trade Receivables
111,379 GBP2024-06-30
82,366 GBP2023-06-30
Amounts Owed By Related Parties
453,425 GBP2024-06-30
685 GBP2023-06-30
Other Debtors
19,019 GBP2024-06-30
27,622 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
583,823 GBP2024-06-30
Current, Amounts falling due within one year
110,673 GBP2023-06-30
Trade Creditors/Trade Payables
71,574 GBP2024-06-30
47,865 GBP2023-06-30
Amounts Owed to Related Parties
19,566 GBP2024-06-30
664,624 GBP2023-06-30
Other Creditors
281,997 GBP2024-06-30
218,872 GBP2023-06-30
PINDAR TRAVEL INFORMATION SYSTEMS LIMITED
InfoMULLEN AND SONS LIMITED - 2011-08-05IDEAL PRINTERS LIMITED - 2011-08-05Registered number 048942112-10 Plantation Road, Amersham, Buckinghamshire HP6 6HJPRIVATE LIMITED COMPANY incorporated on 2003-09-10 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.