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
Williams, Brian Thomas
Born in January 1968Individual (1 offspring)Officer
2022-09-29 ~ nowOF - Director → CIF 0Mr Brian Thomas Williams
Born in January 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Johnson, Clare Justine
Individual (2 offsprings)Officer 2022-09-29 ~ nowOF - Secretary → CIF 0Ms Clare Johnson
Born in February 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Williams, Brian Thomas
Operator born in January 1968Individual (1 offspring)Officer 2005-02-03 ~ 2018-11-13OF - Director → CIF 0Williams, Brian Thomas
Individual (1 offspring)Officer 2018-11-13 ~ 2022-09-29OF - Secretary → CIF 0 - 2
Dwyer, Daniel John
Individual (1 offspring)Officer 2005-02-03 ~ 2005-02-03OF - Secretary → CIF 0 - 3
Dwyer, Daniel James
Company Registration Agent born in May 1975Individual (21 offsprings)Officer 2005-02-03 ~ 2005-02-03OF - Director → CIF 0 - 4
Johnson, Clare Justine
Director born in February 1972Individual (2 offsprings)Officer 2018-11-13 ~ 2022-09-29OF - Director → CIF 0Johnson, Clare Justine
AdministratorIndividual (2 offsprings)Officer 2005-02-03 ~ 2006-07-17OF - Secretary → CIF 0Johnson, Clare
Individual (2 offsprings)Officer 2017-04-21 ~ 2018-11-13OF - Secretary → CIF 0 - 5
PP SECRETARIES LIMITED
- nowTHE ORIGINAL PPS LIMITED - 2007-04-02
Cornelius House, 178-180, Church Road, Hove, East Sussex, United KingdomActive Corporate (2 parents, 131 offsprings)Equity (Company account)1 GBP2024-03-31Officer2007-02-15 ~ 2017-04-21PE - Secretary → CIF 0
Company in focus
ACE TRAVEL (SUSSEX) LIMITED
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
75,813 GBP2024-04-30
56,006 GBP2023-04-30
Debtors
5,246 GBP2024-04-30
4,492 GBP2023-04-30
Cash at bank and in hand
5,162 GBP2024-04-30
39,467 GBP2023-04-30
Current Assets
10,408 GBP2024-04-30
43,959 GBP2023-04-30
Creditors
Current
6,061 GBP2024-04-30
6,664 GBP2023-04-30
Net Current Assets/Liabilities
4,347 GBP2024-04-30
37,295 GBP2023-04-30
Total Assets Less Current Liabilities
80,160 GBP2024-04-30
93,301 GBP2023-04-30
Net Assets/Liabilities
72,100 GBP2024-04-30
89,831 GBP2023-04-30
Equity
Called up share capital
9,000 GBP2024-04-30
9,000 GBP2023-04-30
Retained earnings (accumulated losses)
63,100 GBP2024-04-30
80,831 GBP2023-04-30
Equity
72,100 GBP2024-04-30
89,831 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,445 GBP2024-04-30
6,445 GBP2023-04-30
Motor vehicles
180,787 GBP2024-04-30
181,805 GBP2023-04-30
Computers
5,236 GBP2024-04-30
4,570 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
192,468 GBP2024-04-30
192,820 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-50,023 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-50,023 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,120 GBP2024-04-30
4,679 GBP2023-04-30
Motor vehicles
106,815 GBP2024-04-30
127,708 GBP2023-04-30
Computers
4,720 GBP2024-04-30
4,427 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,655 GBP2024-04-30
136,814 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
441 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
15,936 GBP2023-05-01 ~ 2024-04-30
Computers
293 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,670 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,829 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,829 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,325 GBP2024-04-30
1,766 GBP2023-04-30
Motor vehicles
73,972 GBP2024-04-30
54,097 GBP2023-04-30
Computers
516 GBP2024-04-30
143 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
5,246 GBP2024-04-30
Current, Amounts falling due within one year
4,492 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,386 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-57 GBP2024-04-30
3,715 GBP2023-04-30
Other Creditors
Current
2,732 GBP2024-04-30
2,949 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-04-30
- Registered number 05351809
ACE TRAVEL (SUSSEX) LIMITED
InfoCornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJPRIVATE LIMITED COMPANY incorporated on 2005-02-03 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.