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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 8
  • 1
    Chilcott, Charlotte Elizabeth
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Spence, Emma Louise
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Opperman, Peter Adam Ernest
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Peter Adam Ernest Opperman
    Born in March 1961
    Individual (55 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Spence, John Andrew Geddes
    Tour Operator born in March 1969
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Mcleod, Anthony Peter Michel
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Richard Edward Denison
    Tour Operator born in July 1967
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2012-07-03
    OF - Director → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-03-14 ~ 2005-03-23
    OF - Nominee Director → CIF 0
    2005-03-14 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 8
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2005-03-14 ~ 2005-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AARDVARK MCLEOD LIMITED

Period: 2005-03-31 ~ now
Company number: 05391450
Registered names
AARDVARK MCLEOD LIMITED - now
INTERCEDE 2021 LIMITED - 2005-03-31 05391452... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
348,538 GBP2025-06-30
344,918 GBP2024-06-30
Debtors
567,905 GBP2025-06-30
660,761 GBP2024-06-30
Cash at bank and in hand
549,500 GBP2025-06-30
476,541 GBP2024-06-30
Current Assets
1,117,405 GBP2025-06-30
1,137,302 GBP2024-06-30
Creditors
Current
961,369 GBP2025-06-30
960,537 GBP2024-06-30
Net Current Assets/Liabilities
156,036 GBP2025-06-30
176,765 GBP2024-06-30
Total Assets Less Current Liabilities
504,574 GBP2025-06-30
521,683 GBP2024-06-30
Creditors
Non-current
-9,640 GBP2024-06-30
Net Assets/Liabilities
503,098 GBP2025-06-30
508,545 GBP2024-06-30
Equity
Called up share capital
95,850 GBP2025-06-30
95,850 GBP2024-06-30
Retained earnings (accumulated losses)
407,248 GBP2025-06-30
412,695 GBP2024-06-30
Equity
503,098 GBP2025-06-30
508,545 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
327,490 GBP2025-06-30
324,485 GBP2024-06-30
Furniture and fittings
96,750 GBP2025-06-30
86,536 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
424,240 GBP2025-06-30
411,021 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,609 GBP2025-06-30
66,103 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,702 GBP2025-06-30
66,103 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,093 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,506 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,599 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,093 GBP2025-06-30
Property, Plant & Equipment
Land and buildings
323,397 GBP2025-06-30
324,485 GBP2024-06-30
Furniture and fittings
25,141 GBP2025-06-30
20,433 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
117,122 GBP2025-06-30
229,188 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
450,783 GBP2025-06-30
431,573 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
567,905 GBP2025-06-30
660,761 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,640 GBP2025-06-30
10,268 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,652 GBP2025-06-30
11,453 GBP2024-06-30
Other Creditors
Current
947,077 GBP2025-06-30
938,816 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,640 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
Class 2 ordinary share
95,750 shares2025-06-30

Related profiles found in government register
  • AARDVARK MCLEOD LIMITED
    Info
    INTERCEDE 2021 LIMITED - 2005-03-31
    Registered number 05391450
    Aspire Business Centre, Ordnance Road, Tidworth SP9 7QD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • AARDVARK MCLEOD LIMITED
    S
    Registered number 05391450
    Aspire Business Centre, Ordnance Road, Tidworth, Hampshire, SP9 7QD
    Private Limited Liability Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GANDERS TRAVEL LIMITED
    15072600
    Aspire Business Centre, Ordnance Road, Tidworth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.