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 4
  • 1
    Nunn, Paul Thomas Enrico
    Operations Director born in July 1975
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Paula Marie Lacey
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Said, Giulia Maria
    Managing Director born in July 1970
    Individual (10 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Ms Giulia Maria Said
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    15-21, Provost Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    489,537 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Daniels, Gina Margaret
    Hr Manager & Company Secretary
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 2
    Robertson, Sarahjane
    Accountant
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 3
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Miller, Stephen Harold
    Information Techonology Provid born in July 1965
    Individual (11 offsprings)
    Officer
    2005-10-05 ~ 2006-03-02
    OF - Director → CIF 0
  • 5
    Findlay, Ronald
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2005-01-14 ~ 2006-03-02
    OF - Director → CIF 0
  • 6
    Mcleod, Kenneth
    Head Of Development born in February 1949
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2006-03-07
    OF - Director → CIF 0
    Mcleod, Kenneth Greenstreet
    Corporate Director born in February 1949
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2016-09-01
    OF - Director → CIF 0
  • 7
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (14 offsprings)
    Officer
    2005-10-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Gauton, Lindsay
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2006-03-02
    OF - Director → CIF 0
  • 9
    Moser, Nicholas George
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas George Moser
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-14 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Lacey, Paula Marie
    Group Commercial Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Evans, Paul Richard
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2005-01-14 ~ 2005-10-05
    OF - Director → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    J P SECRETARIAL SERVICES LIMITED
    East House, 109 South Worple Way, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2005-01-14 ~ 2005-10-05
    PE - Secretary → CIF 0
  • 14
    Suite 4, First Floor Sussex House, London Road, East Grinstead, West Sussex
    Corporate
    Officer
    2005-10-05 ~ 2006-03-02
    PE - Director → CIF 0
  • 15
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-01-14 ~ 2005-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANTAGE 4 TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
1,195,592 GBP2023-09-30
318,542 GBP2022-09-30
Cash at bank and in hand
74,727 GBP2023-09-30
329,719 GBP2022-09-30
Current Assets
1,270,319 GBP2023-09-30
648,261 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,475,751 GBP2023-09-30
-712,112 GBP2022-09-30
Net Current Assets/Liabilities
-205,432 GBP2023-09-30
-63,851 GBP2022-09-30
Total Assets Less Current Liabilities
-205,432 GBP2023-09-30
-63,851 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-436,258 GBP2023-09-30
-540,653 GBP2022-09-30
Net Assets/Liabilities
-641,690 GBP2023-09-30
-604,504 GBP2022-09-30
Equity
Called up share capital
1,000,600 GBP2023-09-30
1,000,600 GBP2022-09-30
Share premium
49,850 GBP2023-09-30
49,850 GBP2022-09-30
Retained earnings (accumulated losses)
-1,692,140 GBP2023-09-30
-1,654,954 GBP2022-09-30
Equity
-641,690 GBP2023-09-30
-604,504 GBP2022-09-30
Other Debtors
Current
193,711 GBP2023-09-30
106,074 GBP2022-09-30
Prepayments/Accrued Income
Current
1,001,881 GBP2023-09-30
212,468 GBP2022-09-30
Trade Creditors/Trade Payables
Current
141,982 GBP2023-09-30
54,965 GBP2022-09-30
Amounts owed to group undertakings
Current
430,824 GBP2023-09-30
329,812 GBP2022-09-30
Taxation/Social Security Payable
Current
112,559 GBP2023-09-30
35,159 GBP2022-09-30
Other Creditors
Current
187 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
790,386 GBP2023-09-30
291,989 GBP2022-09-30
Creditors
Current
1,475,751 GBP2023-09-30
712,112 GBP2022-09-30
Amounts owed to group undertakings
Non-current
436,258 GBP2023-09-30
540,653 GBP2022-09-30
Creditors
Non-current
436,258 GBP2023-09-30
540,653 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,600 shares2023-09-30
1,000,600 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ADVANTAGE 4 TRAVEL LIMITED
    Info
    Registered number 05333310
    C/o Regus, Eagle House, 167 City Road, London EC1V 1NR
    Private Limited Company incorporated on 2005-01-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • ADVANTAGE 4 TRAVEL LIMITED
    S
    Registered number 05333310
    15-21, Provost Street, London, England, N1 7NH
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Person with significant control
    2019-07-12 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.