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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
    Spence, Emma Louise
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Mcleod, Anthony Peter Michel
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Mr Peter Adam Ernest Opperman
    Born in February 1961
    Individual (53 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 February 1969
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Smith, Richard Edward Denison
    Tour Operator born in July 1967
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Chilcott, Charlotte Elizabeth
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 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, 624 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 05418426... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
344,918 GBP2024-06-30
10,556 GBP2023-06-30
Debtors
660,761 GBP2024-06-30
506,649 GBP2023-06-30
Cash at bank and in hand
476,541 GBP2024-06-30
867,867 GBP2023-06-30
Current Assets
1,137,302 GBP2024-06-30
1,374,516 GBP2023-06-30
Creditors
Current
960,537 GBP2024-06-30
913,182 GBP2023-06-30
Net Current Assets/Liabilities
176,765 GBP2024-06-30
461,334 GBP2023-06-30
Total Assets Less Current Liabilities
521,683 GBP2024-06-30
471,890 GBP2023-06-30
Creditors
Non-current
-9,640 GBP2024-06-30
-19,908 GBP2023-06-30
Net Assets/Liabilities
508,545 GBP2024-06-30
449,838 GBP2023-06-30
Equity
Called up share capital
95,850 GBP2024-06-30
95,850 GBP2023-06-30
Retained earnings (accumulated losses)
412,695 GBP2024-06-30
353,988 GBP2023-06-30
Equity
508,545 GBP2024-06-30
449,838 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,536 GBP2024-06-30
70,295 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
411,021 GBP2024-06-30
70,295 GBP2023-06-30
Land and buildings
324,485 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,103 GBP2024-06-30
59,739 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,103 GBP2024-06-30
59,739 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
324,485 GBP2024-06-30
Furniture and fittings
20,433 GBP2024-06-30
10,556 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
229,188 GBP2024-06-30
234,005 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
431,573 GBP2024-06-30
272,644 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
660,761 GBP2024-06-30
506,649 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-06-30
10,013 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,453 GBP2024-06-30
22,867 GBP2023-06-30
Other Creditors
Current
938,816 GBP2024-06-30
880,302 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,640 GBP2024-06-30
19,908 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
Class 2 ordinary share
95,750 shares2024-06-30

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). 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 voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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