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
    Morris, Andrew James
    Finance Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Belfield, Sian Louise
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Whiteman, Maria
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    NAPCO 12 LIMITED - 2010-11-01
    Chiltern House, 181 Bristol Avenue, Blackpool, Lancs, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,879,164 GBP2023-07-31
    Person with significant control
    2017-01-06 ~ 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
    Biegel, Alison Elizabeth
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Chissel, Anita Margareta
    Businesswoman born in May 1952
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2017-01-06
    OF - Director → CIF 0
    Chissel, Anita Margareta
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 3
    Coyne, Ian David
    Company Director born in October 1967
    Individual
    Officer
    2014-12-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Sanders, Christopher Mark
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Chissel, Alain David, Colonel
    Businessman born in May 1951
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2020-02-07
    OF - Director → CIF 0
    Colonel Alain David Chissel
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Has significant influence or control → CIF 0
  • 6
    Finch, David Peter
    Individual (5 offsprings)
    Officer
    2017-01-05 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 7
    ALMADIA LIMITED
    Salisbury House, Salisbury Villas, Station Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    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
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-11-10 ~ 2003-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLIA TOURS LIMITED

Previous name
ANGLIA BATTLEFIELD TOURS LIMITED - 2011-02-15
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
132022-08-01 ~ 2023-07-31
132021-08-01 ~ 2022-07-31
Intangible Assets
10,250 GBP2023-07-31
13,250 GBP2022-07-31
Property, Plant & Equipment
21,405 GBP2023-07-31
24,144 GBP2022-07-31
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Fixed Assets
31,755 GBP2023-07-31
37,494 GBP2022-07-31
Debtors
Current
5,228,691 GBP2023-07-31
1,418,784 GBP2022-07-31
Cash at bank and in hand
101,899 GBP2023-07-31
107,676 GBP2022-07-31
Current Assets
5,330,590 GBP2023-07-31
1,526,460 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-4,680,530 GBP2023-07-31
-1,223,704 GBP2022-07-31
Net Current Assets/Liabilities
650,060 GBP2023-07-31
302,756 GBP2022-07-31
Total Assets Less Current Liabilities
681,815 GBP2023-07-31
340,250 GBP2022-07-31
Net Assets/Liabilities
681,815 GBP2023-07-31
340,250 GBP2022-07-31
Equity
Called up share capital
37,750 GBP2023-07-31
37,750 GBP2022-07-31
Retained earnings (accumulated losses)
644,065 GBP2023-07-31
302,500 GBP2022-07-31
Equity
681,815 GBP2023-07-31
340,250 GBP2022-07-31
Intangible Assets - Gross Cost
Development expenditure
27,000 GBP2023-07-31
27,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,750 GBP2023-07-31
13,750 GBP2022-07-31
Intangible Assets
Development expenditure
10,250 GBP2023-07-31
13,250 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,938 GBP2023-07-31
9,938 GBP2022-07-31
Furniture and fittings
14,976 GBP2023-07-31
14,976 GBP2022-07-31
Computers
40,132 GBP2023-07-31
39,955 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
123,159 GBP2023-07-31
122,982 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,449 GBP2022-07-31
Furniture and fittings
14,580 GBP2022-07-31
Computers
37,895 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
98,838 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
189 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
130 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
-676 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
2,916 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,638 GBP2023-07-31
Furniture and fittings
14,710 GBP2023-07-31
Computers
37,219 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,754 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
300 GBP2023-07-31
489 GBP2022-07-31
Furniture and fittings
266 GBP2023-07-31
396 GBP2022-07-31
Computers
2,913 GBP2023-07-31
2,060 GBP2022-07-31
Land and buildings
17,926 GBP2023-07-31
21,199 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,901 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
4,714,849 GBP2023-07-31
1,185,353 GBP2022-07-31
Other Debtors
Current
39,118 GBP2023-07-31
46,157 GBP2022-07-31
Prepayments/Accrued Income
Current
460,613 GBP2023-07-31
171,947 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
14,111 GBP2023-07-31
13,426 GBP2022-07-31
Cash and Cash Equivalents
101,899 GBP2023-07-31
107,676 GBP2022-07-31
Trade Creditors/Trade Payables
Current
395,265 GBP2023-07-31
126,892 GBP2022-07-31
Amounts owed to group undertakings
Current
2,660,343 GBP2023-07-31
94 GBP2022-07-31
Taxation/Social Security Payable
Current
7,971 GBP2023-07-31
9,055 GBP2022-07-31
Other Creditors
Current
9,558 GBP2023-07-31
2,360 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,607,393 GBP2023-07-31
1,085,303 GBP2022-07-31
Creditors
Current
4,680,530 GBP2023-07-31
1,223,704 GBP2022-07-31
Net Deferred Tax Liability/Asset
14,111 GBP2023-07-31
13,426 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
685 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,750 shares2023-07-31
37,750 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • ANGLIA TOURS LIMITED
    Info
    ANGLIA BATTLEFIELD TOURS LIMITED - 2011-02-15
    Registered number 04958490
    Chiltern House, 181 Bristol Avenue, Blackpool FY2 0FP
    Private Limited Company incorporated on 2003-11-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • ANGLIA TOURS LTD
    S
    Registered number 04958490
    Chiltern House, 181 Bristol Avenue, Blackpool, England, FY2 0FP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chiltern House, 181 Bristol Avenue, Blackpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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