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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
    Sainsbury, Christopher Bryan
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sainsbury, Lucy Jane
    Pr born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address21, Heavitree Road, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ferraro, Annika Stegger
    Admininstrator born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2024-11-01
    OF - Director → CIF 0
    Ferraro, Annika Stegger
    Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2024-11-01
    OF - Secretary → CIF 0
    Mrs Annika Stegger Ferraro
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-11 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Christopher Bryan Sainsbury
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Has significant influence or control → CIF 0
  • 3
    Ferraro, Adrian Nicholas
    Travel Agent born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Adrian Nicholas Ferraro
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2006-02-07 ~ 2006-02-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SPECIALIST TRAVEL CONSULTANCY LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
4,109 GBP2024-10-31
5,870 GBP2023-10-31
Property, Plant & Equipment
4,564 GBP2024-10-31
11,939 GBP2023-10-31
Fixed Assets
8,673 GBP2024-10-31
17,809 GBP2023-10-31
Debtors
215,623 GBP2024-10-31
107,030 GBP2023-10-31
Cash at bank and in hand
135,169 GBP2024-10-31
271,521 GBP2023-10-31
Current Assets
351,792 GBP2024-10-31
379,551 GBP2023-10-31
Net Current Assets/Liabilities
-2,051 GBP2024-10-31
68,150 GBP2023-10-31
Total Assets Less Current Liabilities
6,622 GBP2024-10-31
85,959 GBP2023-10-31
Net Assets/Liabilities
-991 GBP2024-10-31
56,206 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
-30,991 GBP2024-10-31
26,206 GBP2023-10-31
Equity
-991 GBP2024-10-31
56,206 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
35,567 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,458 GBP2024-10-31
29,697 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,761 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
4,109 GBP2024-10-31
5,870 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,095 GBP2024-10-31
2,095 GBP2023-10-31
Furniture and fittings
6,544 GBP2024-10-31
6,188 GBP2023-10-31
Computers
21,748 GBP2024-10-31
17,937 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
11,090 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
30,387 GBP2024-10-31
37,310 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-20,985 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-20,985 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,268 GBP2024-10-31
993 GBP2023-10-31
Furniture and fittings
5,983 GBP2024-10-31
5,884 GBP2023-10-31
Computers
18,572 GBP2024-10-31
15,721 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
2,773 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,823 GBP2024-10-31
25,371 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
275 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
99 GBP2023-11-01 ~ 2024-10-31
Computers
2,851 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,225 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-2,773 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,773 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
827 GBP2024-10-31
1,102 GBP2023-10-31
Furniture and fittings
561 GBP2024-10-31
304 GBP2023-10-31
Computers
3,176 GBP2024-10-31
2,216 GBP2023-10-31
Motor vehicles
0 GBP2024-10-31
8,317 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
51,717 GBP2024-10-31
5,197 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
1,633 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
162,273 GBP2024-10-31
101,833 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
215,623 GBP2024-10-31
Amounts falling due within one year, Current
107,030 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,032 GBP2024-10-31
10,032 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,059 GBP2024-10-31
92,865 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
21,885 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,404 GBP2024-10-31
1,720 GBP2023-10-31
Other Creditors
Current
329,348 GBP2024-10-31
184,899 GBP2023-10-31
Creditors
Current
353,843 GBP2024-10-31
311,401 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,613 GBP2024-10-31
19,753 GBP2023-10-31
Other Remaining Borrowings
Non-current
0 GBP2024-10-31
10,000 GBP2023-10-31
Creditors
Non-current
7,613 GBP2024-10-31
29,753 GBP2023-10-31
Related profiles found in government register
  • THE SPECIALIST TRAVEL CONSULTANCY LTD
    Info
    Registered number 05700491
    icon of addressUnit 6b King Street Business Centre, Exeter EX1 1BH
    Private Limited Company incorporated on 2006-02-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • THE SPECIALIST TRAVEL CONSULTANCY LTD
    S
    Registered number 05700491
    icon of addressUnit 6b, King Street Business Centre, Exeter, England, EX1 1BH
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6b King Street Business Centre, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 6b King Street Business Centre, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.