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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 4
  • 1
    Matthews, Paul Alexander
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Matthews, Karen Denise
    Business Women Invester
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 3
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
  • 4
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCE TRAVEL LIMITED

Period: 2004-07-12 ~ now
Company number: 05176312
Registered name
ADVANCE TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
909 GBP2025-07-31
593 GBP2024-07-31
Cash at bank and in hand
10,221 GBP2025-07-31
15,167 GBP2024-07-31
Current Assets
11,130 GBP2025-07-31
15,760 GBP2024-07-31
Net Current Assets/Liabilities
8,203 GBP2025-07-31
10,326 GBP2024-07-31
Total Assets Less Current Liabilities
8,203 GBP2025-07-31
10,326 GBP2024-07-31
Net Assets/Liabilities
8,203 GBP2025-07-31
10,326 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
8,103 GBP2025-07-31
10,226 GBP2024-07-31
Equity
8,203 GBP2025-07-31
10,326 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,272 GBP2025-07-31
7,272 GBP2024-08-01
Property, Plant & Equipment - Gross Cost
7,272 GBP2025-07-31
7,272 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,272 GBP2025-07-31
7,272 GBP2024-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,272 GBP2025-07-31
7,272 GBP2024-08-01
Trade Debtors/Trade Receivables
891 GBP2025-07-31
593 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33 GBP2025-07-31
1,545 GBP2024-07-31
Taxation/Social Security Payable
573 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
1,264 GBP2025-07-31
Other Creditors
Amounts falling due within one year
880 GBP2025-07-31
2,567 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2025-07-31
749 GBP2024-07-31

  • ADVANCE TRAVEL LIMITED
    Info
    Registered number 05176312
    45 Kingshill Drive, Deanshanger, Milton Keynes MK19 6GH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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