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 3
  • 1
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (19 offsprings)
    Officer
    2023-08-30 ~ now
    OF - director → CIF 0
  • 2
    Hope, Amy Victoria
    Company Director born in January 1989
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ now
    OF - director → CIF 0
    Hope, Amy Victoria
    Individual (8 offsprings)
    Officer
    2023-08-30 ~ now
    OF - secretary → CIF 0
  • 3
    THE ACTIVITY TRAVEL COMPANY LTD - now
    Studio 207-208 Mailing Exchange, Hoults Yard, Walker Road, Byker, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Nichol, Derek
    Accountant born in November 1953
    Individual (6 offsprings)
    Officer
    2004-08-25 ~ 2018-06-26
    OF - director → CIF 0
    Nichol, Derek
    Accountant
    Individual (6 offsprings)
    Officer
    2004-08-25 ~ 2018-06-26
    OF - secretary → CIF 0
  • 2
    Mclean, Alistair William
    Travel Agent born in March 1963
    Individual (4 offsprings)
    Officer
    2004-08-25 ~ 2023-08-30
    OF - director → CIF 0
  • 3
    Mclean, Kate
    Individual
    Officer
    2018-07-10 ~ 2023-08-30
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-08-17 ~ 2004-08-19
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2004-08-17 ~ 2004-08-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVITIES ABROAD LIMITED

Previous name
DELESH LTD - 2004-09-10
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Debtors
Current
368,693 GBP2023-08-31
360,572 GBP2022-08-31
Cash at bank and in hand
3,768 GBP2023-08-31
11,799 GBP2022-08-31
Current Assets
372,461 GBP2023-08-31
372,371 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,290 GBP2023-08-31
-1,200 GBP2022-08-31
Net Current Assets/Liabilities
371,171 GBP2023-08-31
371,171 GBP2022-08-31
Total Assets Less Current Liabilities
371,171 GBP2023-08-31
371,171 GBP2022-08-31
Net Assets/Liabilities
371,171 GBP2023-08-31
371,171 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Retained earnings (accumulated losses)
371,071 GBP2023-08-31
371,071 GBP2022-08-31
370,071 GBP2021-09-01
Equity
371,171 GBP2023-08-31
371,171 GBP2022-08-31
370,171 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,000 GBP2021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
366,762 GBP2023-08-31
352,802 GBP2022-08-31
Other Debtors
Current
1,281 GBP2023-08-31
1,243 GBP2022-08-31
Prepayments/Accrued Income
Current
650 GBP2023-08-31
6,527 GBP2022-08-31
Cash and Cash Equivalents
3,768 GBP2023-08-31
11,799 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,290 GBP2023-08-31
1,200 GBP2022-08-31
Creditors
Current
1,290 GBP2023-08-31
1,200 GBP2022-08-31

  • ACTIVITIES ABROAD LIMITED
    Info
    DELESH LTD - 2004-09-10
    Registered number 05208048
    168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne NE6 2AR
    Private Limited Company incorporated on 2004-08-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.