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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 5
  • 1
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Williams, Brian Thomas
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
    Williams, Brian Thomas
    Operator born in January 1968
    Individual (1 offspring)
    2005-02-03 ~ 2018-11-13
    OF - Director → CIF 0
    Williams, Brian Thomas
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2022-09-29
    OF - Secretary → CIF 0
    Mr Brian Thomas Williams
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Johnson, Clare Justine
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2022-09-29
    OF - Director → CIF 0
    Johnson, Clare Justine
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
    Johnson, Clare Justine
    Administrator
    Individual (2 offsprings)
    2005-02-03 ~ 2006-07-17
    OF - Secretary → CIF 0
    Johnson, Clare
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2018-11-13
    OF - Secretary → CIF 0
    Ms Clare Justine Johnson
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 658 offsprings)
    Officer
    2007-02-15 ~ 2017-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ACE TRAVEL (SUSSEX) LIMITED

Period: 2005-02-03 ~ now
Company number: 05351809
Registered name
ACE TRAVEL (SUSSEX) LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
59,394 GBP2025-04-30
75,813 GBP2024-04-30
Debtors
7,427 GBP2025-04-30
5,246 GBP2024-04-30
Cash at bank and in hand
3,913 GBP2025-04-30
5,162 GBP2024-04-30
Current Assets
11,340 GBP2025-04-30
10,408 GBP2024-04-30
Creditors
Current
5,612 GBP2025-04-30
6,061 GBP2024-04-30
Net Current Assets/Liabilities
5,728 GBP2025-04-30
4,347 GBP2024-04-30
Total Assets Less Current Liabilities
65,122 GBP2025-04-30
80,160 GBP2024-04-30
Net Assets/Liabilities
59,443 GBP2025-04-30
72,100 GBP2024-04-30
Equity
Called up share capital
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Retained earnings (accumulated losses)
50,443 GBP2025-04-30
63,100 GBP2024-04-30
Equity
59,443 GBP2025-04-30
72,100 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,445 GBP2025-04-30
6,445 GBP2024-04-30
Motor vehicles
180,787 GBP2025-04-30
180,787 GBP2024-04-30
Computers
5,343 GBP2025-04-30
5,236 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
192,575 GBP2025-04-30
192,468 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,452 GBP2025-04-30
5,120 GBP2024-04-30
Motor vehicles
122,751 GBP2025-04-30
106,815 GBP2024-04-30
Computers
4,978 GBP2025-04-30
4,720 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,181 GBP2025-04-30
116,655 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
332 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
15,936 GBP2024-05-01 ~ 2025-04-30
Computers
258 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,526 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
993 GBP2025-04-30
1,325 GBP2024-04-30
Motor vehicles
58,036 GBP2025-04-30
73,972 GBP2024-04-30
Computers
365 GBP2025-04-30
516 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
7,427 GBP2025-04-30
5,246 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,385 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,805 GBP2025-04-30
-57 GBP2024-04-30
Other Creditors
Current
2,807 GBP2025-04-30
2,733 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-04-30

  • ACE TRAVEL (SUSSEX) LIMITED
    Info
    Registered number 05351809
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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.