logo
explain how to read the page

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
    Landen, Daniel Keith Wentworth
    Company Director born in October 1974
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2009-06-01
    OF - Director → CIF 0
    Landen, Daniel Keith Wentworth
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2006-06-12
    OF - Secretary → CIF 0
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simms, Nicholas Brian
    Company Director born in December 1970
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2005-10-10
    OF - Director → CIF 0
  • 3
    Clay, Thomas Frederick
    Born in August 1956
    Individual (19 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Clay, Thomas Frederick
    Consultant
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Frederick Clay
    Born in August 1956
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    Cosher, Nigel
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 5
    PROTECTED TRUST SERVICES LIMITED - now 06181223
    PROTECTED TRAVEL SERVICES LTD - 2017-01-06 06181223 05524503
    TRUSTEE MONK LTD - 2010-06-16
    MY BOOKING CLOUD LTD - 2009-01-15
    MY TRAVEL CLOUD LTD - 2008-11-18
    CORONATION CRUISES LIMITED - 2008-11-13
    307-315, Holdenhurst Road, Bournemouth, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROTECTED TRAVEL SERVICES LTD

Period: 2017-03-07 ~ now
Company number: 05524503 06181223
Registered names
PROTECTED TRAVEL SERVICES LTD - now 06181223
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
2,445 GBP2025-03-31
3,260 GBP2024-03-31
Fixed Assets
2,445 GBP2025-03-31
3,260 GBP2024-03-31
Debtors
2,974 GBP2025-03-31
1,898 GBP2024-03-31
Cash at bank and in hand
9,122 GBP2025-03-31
9,212 GBP2024-03-31
Current Assets
12,096 GBP2025-03-31
11,110 GBP2024-03-31
Net Current Assets/Liabilities
-288,792 GBP2025-03-31
-328,148 GBP2024-03-31
Total Assets Less Current Liabilities
-286,347 GBP2025-03-31
-324,888 GBP2024-03-31
Net Assets/Liabilities
-286,347 GBP2025-03-31
-324,888 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-286,447 GBP2025-03-31
-324,988 GBP2024-03-31
Equity
-286,347 GBP2025-03-31
-324,888 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,602 GBP2025-03-31
4,602 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
4,602 GBP2025-03-31
4,602 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,157 GBP2025-03-31
1,342 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,157 GBP2025-03-31
1,342 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,445 GBP2025-03-31
Other Debtors
255 GBP2025-03-31
255 GBP2024-03-31
Prepayments/Accrued Income
2,719 GBP2025-03-31
1,643 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,803 GBP2025-03-31
3,322 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
271,693 GBP2025-03-31
309,188 GBP2024-03-31
Taxation/Social Security Payable
22,347 GBP2025-03-31
15,499 GBP2024-03-31
Other Creditors
Amounts falling due within one year
128 GBP2025-03-31
9,029 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,917 GBP2025-03-31
2,220 GBP2024-03-31

  • PROTECTED TRAVEL SERVICES LTD
    Info
    THE STAG AND HEN GROUP LIMITED - 2017-03-07
    Registered number 05524503
    307-315 Holdenhurst Road, Bournemouth BH8 8BX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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