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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
Active 3
  • 1
    Clay, Thomas Frederick
    Born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
    Clay, Thomas Frederick
    Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Daniel Keith Wentworth Landen
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    PROTECTED TRUST SERVICES LIMITED - now
    MY TRAVEL CLOUD LTD - 2008-11-18
    CORONATION CRUISES LIMITED - 2008-11-13
    PROTECTED TRAVEL SERVICES LTD - 2017-01-06
    TRUSTEE MONK LTD - 2010-06-16
    MY BOOKING CLOUD LTD - 2009-01-15
    icon of address307-315, Holdenhurst Road, Bournemouth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    531,166 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Thomas Frederick Clay
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-22
    PE - Has significant influence or controlCIF 0
  • 2
    Landen, Daniel Keith Wentworth
    Company Director born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-06-01
    OF - Director → CIF 0
    Landen, Daniel Keith Wentworth
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 3
    Cosher, Nigel
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Simms, Nicholas Brian
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2005-10-10
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTED TRAVEL SERVICES LTD

Previous name
THE STAG AND HEN GROUP LIMITED - 2017-03-07
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
3,260 GBP2024-03-31
Fixed Assets
3,260 GBP2024-03-31
Debtors
1,898 GBP2024-03-31
255 GBP2023-01-31
Cash at bank and in hand
9,212 GBP2024-03-31
Current Assets
11,110 GBP2024-03-31
255 GBP2023-01-31
Net Current Assets/Liabilities
-328,148 GBP2024-03-31
-8,646 GBP2023-01-31
Total Assets Less Current Liabilities
-324,888 GBP2024-03-31
-8,646 GBP2023-01-31
Net Assets/Liabilities
-324,888 GBP2024-03-31
-8,646 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-324,988 GBP2024-03-31
-8,746 GBP2023-01-31
Equity
-324,888 GBP2024-03-31
-8,646 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-03-31
02022-03-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,602 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,602 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,342 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,342 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,342 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
3,260 GBP2024-03-31
Other Debtors
255 GBP2024-03-31
255 GBP2023-01-31
Prepayments/Accrued Income
1,643 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,322 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
309,188 GBP2024-03-31
Taxation/Social Security Payable
15,499 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,029 GBP2024-03-31
8,901 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,220 GBP2024-03-31

  • PROTECTED TRAVEL SERVICES LTD
    Info
    THE STAG AND HEN GROUP LIMITED - 2017-03-07
    Registered number 05524503
    icon of address307-315 Holdenhurst Road, Bournemouth BH8 8BX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
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.