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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 5
  • 1
    Lee, Shiun-yong
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Mr Shiun-yong Lee
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lee, Linda Gueyu
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Lee, Linda Gueyu
    Travel Agent
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    He, I-jing
    Born in June 1984
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
    Ms I-jing He
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2004-01-09 ~ 2004-01-15
    OF - Nominee Director → CIF 0
  • 5
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11 04527726 15926652... (more)
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    2004-01-09 ~ 2004-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OURS TRAVELSERVICES LIMITED

Period: 2004-01-09 ~ now
Company number: 05011544
Registered name
OURS TRAVELSERVICES LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
19,200 GBP2025-01-31
19,200 GBP2024-01-31
Property, Plant & Equipment
2,952 GBP2025-01-31
3,473 GBP2024-01-31
Fixed Assets
22,152 GBP2025-01-31
22,673 GBP2024-01-31
Debtors
3,330 GBP2025-01-31
124,171 GBP2024-01-31
Cash at bank and in hand
65,604 GBP2025-01-31
103,884 GBP2024-01-31
Current Assets
68,934 GBP2025-01-31
228,055 GBP2024-01-31
Net Current Assets/Liabilities
43,385 GBP2025-01-31
139,190 GBP2024-01-31
Total Assets Less Current Liabilities
65,537 GBP2025-01-31
161,863 GBP2024-01-31
Creditors
Amounts falling due after one year
-96,638 GBP2024-01-31
Net Assets/Liabilities
65,537 GBP2025-01-31
65,225 GBP2024-01-31
Equity
Called up share capital
70,000 GBP2025-01-31
70,000 GBP2024-01-31
Retained earnings (accumulated losses)
-4,463 GBP2025-01-31
-4,775 GBP2024-01-31
Equity
65,537 GBP2025-01-31
65,225 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
19,200 GBP2025-01-31
19,200 GBP2024-01-31
Intangible Assets
Goodwill
19,200 GBP2025-01-31
19,200 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,308 GBP2025-01-31
14,308 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,356 GBP2025-01-31
10,835 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,952 GBP2025-01-31
3,473 GBP2024-01-31
Trade Debtors/Trade Receivables
2,642 GBP2025-01-31
124,000 GBP2024-01-31
Other Debtors
688 GBP2025-01-31
171 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,251 GBP2025-01-31
88,634 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
298 GBP2025-01-31
231 GBP2024-01-31
Other Creditors
Amounts falling due after one year
96,638 GBP2024-01-31

  • OURS TRAVELSERVICES LIMITED
    Info
    Registered number 05011544
    117a The Broadway, London NW7 3TG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.