logo
explain how to read the page

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 6
  • 1
    Mrs Firoza Banu Ibrahim Patel
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2020-06-20 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Usman Bashir Ahmed
    Tour Operator/Travel Agent born in January 1968
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Usman Bashir Ahmed Patel
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Maherunnisha Bashir Ahmed
    Company Secretary/Director born in August 1958
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Ismail, Nizamuddin
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Ismail, Nizamuddin
    Bank Manager
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Nizamuddin Ismail
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Andrew David Rosler
    Individual (936 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mrs Munira Ismail
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 2025-06-30
    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
parent relation
Company in focus

YOURTRAVELSHOP.COM LIMITED

Period: 2004-04-05 ~ now
Company number: 05093393
Registered name
YOURTRAVELSHOP.COM LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-14
Date of completion or termination of CVA on 2022-09-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
47,290 GBP2025-03-31
49,836 GBP2024-03-31
Fixed Assets
47,290 GBP2025-03-31
49,836 GBP2024-03-31
Debtors
167,460 GBP2025-03-31
283,801 GBP2024-03-31
Cash at bank and in hand
88,364 GBP2025-03-31
93,143 GBP2024-03-31
Current Assets
255,824 GBP2025-03-31
376,944 GBP2024-03-31
Net Current Assets/Liabilities
238,852 GBP2025-03-31
271,711 GBP2024-03-31
Total Assets Less Current Liabilities
286,142 GBP2025-03-31
321,547 GBP2024-03-31
Creditors
Non-current
-284,111 GBP2025-03-31
-386,679 GBP2024-03-31
Net Assets/Liabilities
2,031 GBP2025-03-31
-65,132 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
-47,969 GBP2025-03-31
-115,132 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,240 GBP2025-03-31
78,240 GBP2024-03-31
Computers
21,502 GBP2025-03-31
21,502 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
135,537 GBP2025-03-31
135,537 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
35,795 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,569 GBP2025-03-31
65,435 GBP2024-03-31
Computers
20,678 GBP2025-03-31
20,266 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,247 GBP2025-03-31
85,701 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,134 GBP2024-04-01 ~ 2025-03-31
Computers
412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,795 GBP2025-03-31
Plant and equipment
10,671 GBP2025-03-31
12,805 GBP2024-03-31
Computers
824 GBP2025-03-31
1,236 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
165,203 GBP2025-03-31
286,071 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
29,443 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,557 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
284,111 GBP2025-03-31
386,679 GBP2024-03-31

  • YOURTRAVELSHOP.COM LIMITED
    Info
    Registered number 05093393
    96 Thorold Road, Ilford, Essex IG1 4EX
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.