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 2
  • 1
    Ismail, Nizamuddin
    Bank Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Ismail, Nizamuddin
    Bank Manager
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Nizamuddin Ismail
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Munira Ismail
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    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
Ceased 3
  • 1
    Patel, Usman Bashir Ahmed
    Tour Operator/Travel Agent born in January 1968
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Usman Bashir Ahmed Patel
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-20
    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
  • 2
    Mrs Firoza Banu Ibrahim Patel
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2020-06-20 ~ 2020-10-01
    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
  • 3
    Patel, Maherunnisha Bashir Ahmed
    Company Secretary/Director born in August 1958
    Individual
    Officer
    2020-05-01 ~ 2020-10-01
    OF - Director → CIF 0
parent relation
Company in focus

YOURTRAVELSHOP.COM LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
49,836 GBP2024-03-31
52,590 GBP2023-03-31
Fixed Assets
49,836 GBP2024-03-31
52,590 GBP2023-03-31
Trade Debtors/Trade Receivables
291,834 GBP2024-03-31
253,727 GBP2023-03-31
Cash at bank and in hand
133,929 GBP2024-03-31
49,773 GBP2023-03-31
Current Assets
425,763 GBP2024-03-31
303,500 GBP2023-03-31
Net Current Assets/Liabilities
333,360 GBP2024-03-31
Total Assets Less Current Liabilities
383,196 GBP2024-03-31
294,873 GBP2023-03-31
Net Assets/Liabilities
-65,133 GBP2024-03-31
-85,040 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
-115,133 GBP2024-03-31
-135,040 GBP2023-03-31
Equity
-65,133 GBP2024-03-31
-85,040 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
157,857 GBP2024-03-31
157,857 GBP2023-03-31
Furniture and fittings
78,240 GBP2024-03-31
78,240 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,021 GBP2024-03-31
105,267 GBP2023-03-31
Furniture and fittings
65,435 GBP2024-03-31
63,106 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,754 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,805 GBP2024-03-31
15,134 GBP2023-03-31
Tools and equipment
1,236 GBP2024-03-31
1,661 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
150,314 GBP2024-03-31
150,314 GBP2023-03-31
Other Debtors
Amounts falling due within one year
141,520 GBP2024-03-31
103,413 GBP2023-03-31
Debtors
Amounts falling due within one year
291,834 GBP2024-03-31
253,727 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
49,743 GBP2024-03-31
7,991 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,443 GBP2024-03-31
19,526 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,557 GBP2024-03-31
3,293 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,660 GBP2024-03-31
11,974 GBP2023-03-31
Amounts falling due after one year
59,317 GBP2024-03-31
46,750 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • YOURTRAVELSHOP.COM LIMITED
    Info
    Registered number 05093393
    96 Thorold Road, Ilford, Essex IG1 4EX
    Private Limited Company incorporated on 2004-04-05 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.