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 1
  • Matthews, Paul Alexander
    Travel Agent born in February 1965
    Individual (1 offspring)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Matthews
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Matthews, Karen Denise
    Business Women Invester
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCE TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
1,810 GBP2023-07-31
1,645 GBP2022-07-31
Cash at bank and in hand
33,907 GBP2023-07-31
42,454 GBP2022-07-31
Current Assets
35,717 GBP2023-07-31
44,099 GBP2022-07-31
Net Current Assets/Liabilities
32,882 GBP2023-07-31
38,779 GBP2022-07-31
Total Assets Less Current Liabilities
32,882 GBP2023-07-31
38,779 GBP2022-07-31
Net Assets/Liabilities
16,632 GBP2023-07-31
17,529 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
16,532 GBP2023-07-31
17,429 GBP2022-07-31
Equity
16,632 GBP2023-07-31
17,529 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,272 GBP2023-07-31
7,272 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
7,272 GBP2023-07-31
7,272 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,272 GBP2023-07-31
7,272 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,272 GBP2023-07-31
7,272 GBP2022-08-01
Trade Debtors/Trade Receivables
1,810 GBP2023-07-31
1,645 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
750 GBP2023-07-31
750 GBP2022-07-31
Taxation/Social Security Payable
521 GBP2023-07-31
3,605 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,564 GBP2023-07-31
965 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,250 GBP2023-07-31
21,250 GBP2022-07-31
Dividends Paid on Shares
2,000 GBP2021-08-01 ~ 2022-07-31

  • ADVANCE TRAVEL LIMITED
    Info
    Registered number 05176312
    45 Kingshill Drive, Deanshanger, Milton Keynes MK19 6GH
    Private Limited Company incorporated on 2004-07-12 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.