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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.

Parent entities and officers
Active 4
  • 1
    Whiteman, Maria
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Andrew James
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Belfield, Sian Louise
    Born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ now
    OF - Director → CIF 0
  • 4
    NAPCO 12 LIMITED - 2010-11-01
    icon of addressChiltern House, 181 Bristol Avenue, Blackpool, Lancs, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -4,470,118 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Chissel, Anita Margareta
    Businesswoman born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2017-01-06
    OF - Director → CIF 0
    Chissel, Anita Margareta
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2017-01-05
    OF - Secretary → CIF 0
  • 2
    Chissel, Alain David, Colonel
    Businessman born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-01-06
    PE - Has significant influence or control → CIF 0
  • 3
    Sanders, Christopher Mark
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Finch, David Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2023-08-09
    OF - Secretary → CIF 0
  • 5
    Coyne, Ian David
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Biegel, Alison Elizabeth
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    ALMADIA LIMITED
    icon of addressSalisbury 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.
    icon of addressTemple 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
82023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31
Intangible Assets
7,250 GBP2024-07-31
10,250 GBP2023-07-31
Property, Plant & Equipment
16,598 GBP2024-07-31
21,405 GBP2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
23,948 GBP2024-07-31
31,755 GBP2023-07-31
Debtors
Current
8,606,117 GBP2024-07-31
5,228,691 GBP2023-07-31
Cash at bank and in hand
1,126,356 GBP2024-07-31
101,899 GBP2023-07-31
Current Assets
9,732,473 GBP2024-07-31
5,330,590 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,120,256 GBP2024-07-31
-4,680,530 GBP2023-07-31
Net Current Assets/Liabilities
1,612,217 GBP2024-07-31
650,060 GBP2023-07-31
Total Assets Less Current Liabilities
1,636,165 GBP2024-07-31
681,815 GBP2023-07-31
Net Assets/Liabilities
1,632,015 GBP2024-07-31
681,815 GBP2023-07-31
Equity
Called up share capital
37,750 GBP2024-07-31
37,750 GBP2023-07-31
Retained earnings (accumulated losses)
1,594,265 GBP2024-07-31
644,065 GBP2023-07-31
Equity
1,632,015 GBP2024-07-31
681,815 GBP2023-07-31
Intangible Assets - Gross Cost
Development expenditure
27,000 GBP2024-07-31
27,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,750 GBP2024-07-31
16,750 GBP2023-07-31
Intangible Assets
Development expenditure
7,250 GBP2024-07-31
10,250 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,599 GBP2024-07-31
9,938 GBP2023-07-31
Furniture and fittings
14,976 GBP2024-07-31
14,976 GBP2023-07-31
Computers
40,697 GBP2024-07-31
40,132 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
124,385 GBP2024-07-31
123,159 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
101,754 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
293 GBP2023-08-01 ~ 2024-07-31
Computers, Owned/Freehold
2,535 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
6,033 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,931 GBP2024-07-31
Furniture and fittings
14,861 GBP2024-07-31
Computers
39,754 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,787 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment
668 GBP2024-07-31
300 GBP2023-07-31
Furniture and fittings
115 GBP2024-07-31
266 GBP2023-07-31
Computers
943 GBP2024-07-31
2,913 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
7,987,080 GBP2024-07-31
4,714,849 GBP2023-07-31
Other Debtors
Current
188,880 GBP2024-07-31
39,118 GBP2023-07-31
Prepayments/Accrued Income
Current
430,157 GBP2024-07-31
460,613 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
14,111 GBP2023-07-31
Trade Creditors/Trade Payables
Current
174,279 GBP2024-07-31
395,265 GBP2023-07-31
Amounts owed to group undertakings
Current
5,604,919 GBP2024-07-31
2,660,343 GBP2023-07-31
Taxation/Social Security Payable
Current
7,971 GBP2023-07-31
Other Creditors
Current
1,000 GBP2024-07-31
9,558 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,340,058 GBP2024-07-31
1,607,393 GBP2023-07-31
Creditors
Current
8,120,256 GBP2024-07-31
4,680,530 GBP2023-07-31
Net Deferred Tax Liability/Asset
-4,150 GBP2024-07-31
14,111 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,261 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,150 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,750 shares2024-07-31
37,750 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • ANGLIA TOURS LIMITED
    Info
    ANGLIA BATTLEFIELD TOURS LIMITED - 2011-02-15
    Registered number 04958490
    icon of addressChiltern House, 181 Bristol Avenue, Blackpool FY2 0FP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 1 month). 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
    icon of addressChiltern House, 181 Bristol Avenue, Blackpool, England, FY2 0FP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChiltern House, 181 Bristol Avenue, Blackpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.