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
    Goodwin, Nicholas David
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 2
    STG TRAVEL LTD. - 2014-10-14
    STG EQUITY LTD. - 2007-08-10
    EQUITY LIMITED - 2007-06-15
    BLAKEINGTON LIMITED - 1991-04-24
    3rd Floor, 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,260,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-09-27 ~ 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 22
  • 1
    Bowden, John
    Director born in February 1947
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Francis, Keith
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    2017-05-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Wright, Nigel John
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2010-05-20 ~ 2013-09-13
    OF - Director → CIF 0
  • 5
    Williamson, Terry Brian
    Chief Executive Officer born in February 1956
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2008-09-03
    OF - Director → CIF 0
  • 6
    Campbell, David Edward Charles
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Williamson, Glenn David
    Accountant
    Individual
    Officer
    2008-11-26 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Sitton, Rene
    Managing Director born in April 1965
    Individual
    Officer
    2009-09-28 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Grassby, Michael Kevin Peter
    Investment Manager born in September 1961
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 10
    Bole, Marianne Suzanne
    Education born in April 1950
    Individual
    Officer
    2004-12-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Nunan, Simon Peter
    Commercial Director born in August 1970
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-11-10
    OF - Director → CIF 0
  • 12
    Gilbert, Paul Daniel
    C E O born in May 1959
    Individual (8 offsprings)
    Officer
    2008-10-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    Carey, Peter Damian
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Finance Director
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 15
    Bentley, John Douglas
    Vice President born in May 1976
    Individual (15 offsprings)
    Officer
    2009-10-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 16
    Salter, Mark
    Investment Manager born in September 1966
    Individual (37 offsprings)
    Officer
    2004-12-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 17
    Spooner, Stephen John
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 18
    Moore, Helen Mary
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 19
    Sleet, Harry Anthony
    Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    2004-12-23 ~ 2008-08-28
    OF - Director → CIF 0
  • 20
    EDUCATION TRAVEL GROUP LTD - 2014-01-29
    SOLAISE GROUP LIMITED - 2007-12-07
    One, Jubilee Street, Brighton, England
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2004-11-23 ~ 2004-12-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2004-11-23 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 22
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-11-23 ~ 2004-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SCHOOL TRAVEL GROUP LIMITED

Previous names
STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Current Assets
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Equity
Called up share capital
8,000 GBP2023-10-31
8,000 GBP2022-10-31
8,000 GBP2021-11-01
Share premium
105,000 GBP2023-10-31
105,000 GBP2022-10-31
105,000 GBP2021-11-01
Retained earnings (accumulated losses)
-112,000 GBP2023-10-31
-112,000 GBP2022-10-31
-112,000 GBP2021-11-01
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-11-01
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-10-31
1,000 GBP2022-10-31

Related profiles found in government register
  • THE SCHOOL TRAVEL GROUP LIMITED
    Info
    STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
    INTERCEDE 1980 LIMITED - 2004-12-13
    Registered number 05293885
    3rd Floor, 100-101 Queens Road, Brighton BN1 3XF
    Private Limited Company incorporated on 2004-11-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • THE SCHOOL TRAVEL GROUP LIMITED
    S
    Registered number 5293885
    One, Jubilee Street, Brighton, England, BN1 1GE
    Limited Company in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STS TRAVEL GROUP LIMITED - 2007-03-07
    STS TRAVEL GROUP PLC - 2005-02-28
    BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
    Floor 3 100-101 Queens Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -331,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.