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 4
  • 1
    Marshall, Gary Robert
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, John Alan
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, David John
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    TAKE ME HOLDINGS LTD - now
    TAKE ME GROUP LTD
    - 2024-05-28
    SKYE PATROL LTD - 2024-04-30
    TAKE ME LTD - 2020-09-25
    OLA PRIVATE HIRE LTD - 2019-09-24
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,092,367 GBP2022-12-31
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Jacobs, Josephine Alice
    Bookkeeper
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 2
    Mr Gary Robert Marshall
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-05-24
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Watts, Trevor Antony
    Manager born in May 1967
    Individual
    Officer
    2007-06-18 ~ 2008-05-12
    OF - Director → CIF 0
    Watts, Trevor
    Director born in May 1967
    Individual
    Officer
    2009-11-04 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Trevor Antony Watts
    Born in May 1967
    Individual
    Person with significant control
    2016-06-01 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gosden, Victoria Anne
    Administrator born in May 1971
    Individual
    Officer
    2006-05-08 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Wigman, Carol Anne
    Director born in March 1959
    Individual
    Officer
    2007-04-16 ~ 2020-12-14
    OF - Director → CIF 0
    Mrs Carol Anne Wigman
    Born in March 1959
    Individual
    Person with significant control
    2016-06-01 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mrs Samantha Marshall
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-05-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2006-03-02 ~ 2006-04-25
    PE - Nominee Secretary → CIF 0
  • 8
    LARA GROUP LIMITED - now
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2020-12-14 ~ 2024-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2006-03-02 ~ 2006-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VICTORIA GOSDEN TRAVEL LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
312020-04-01 ~ 2021-03-31
402019-04-01 ~ 2020-03-31
Intangible Assets
264,482 GBP2021-03-31
280,633 GBP2020-03-31
Property, Plant & Equipment
602,204 GBP2021-03-31
617,731 GBP2020-03-31
Fixed Assets - Investments
1,200 GBP2021-03-31
1,100 GBP2020-03-31
Fixed Assets
867,886 GBP2021-03-31
899,464 GBP2020-03-31
Debtors
Current
124,993 GBP2021-03-31
184,360 GBP2020-03-31
Cash at bank and in hand
175,575 GBP2021-03-31
99,246 GBP2020-03-31
Current Assets
300,568 GBP2021-03-31
283,606 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-300,606 GBP2021-03-31
-376,129 GBP2020-03-31
Net Current Assets/Liabilities
-38 GBP2021-03-31
-92,523 GBP2020-03-31
Total Assets Less Current Liabilities
867,848 GBP2021-03-31
806,941 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-348,734 GBP2021-03-31
-150,235 GBP2020-03-31
Net Assets/Liabilities
445,889 GBP2021-03-31
547,267 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-04-01
Retained earnings (accumulated losses)
445,789 GBP2021-03-31
547,167 GBP2020-03-31
720,350 GBP2019-04-01
Equity
445,889 GBP2021-03-31
547,267 GBP2020-03-31
720,450 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-101,378 GBP2020-04-01 ~ 2021-03-31
237,198 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-101,378 GBP2020-04-01 ~ 2021-03-31
237,198 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses), Restated amount
309,969 GBP2019-04-01
Restated amount
310,069 GBP2019-04-01
Wages/Salaries
486,316 GBP2020-04-01 ~ 2021-03-31
676,316 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
488,160 GBP2020-04-01 ~ 2021-03-31
677,162 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
54,205 GBP2020-04-01 ~ 2021-03-31
99,195 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
33,407 GBP2020-04-01 ~ 2021-03-31
23,716 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,737 GBP2020-04-01 ~ 2021-03-31
17,631 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
323,000 GBP2021-03-31
323,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
58,518 GBP2021-03-31
42,367 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,151 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,524 GBP2021-03-31
17,749 GBP2020-03-31
Motor vehicles
625,083 GBP2021-03-31
743,538 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
800,030 GBP2021-03-31
830,343 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-224,455 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-224,455 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
86,367 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,640 GBP2020-03-31
Motor vehicles
166,066 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,612 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
810 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Owned/Freehold
15,366 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
27,722 GBP2020-04-01 ~ 2021-03-31
Motor vehicles, Under hire purchased contracts or finance leases
29,361 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
29,361 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-71,869 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,869 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,450 GBP2021-03-31
Motor vehicles
138,924 GBP2021-03-31
Other
7,643 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,826 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
108,560 GBP2021-03-31
177,823 GBP2020-03-31
Other Debtors
Current
2,633 GBP2021-03-31
6,537 GBP2020-03-31
Prepayments/Accrued Income
Current
13,800 GBP2021-03-31
Bank Borrowings
Current
51,805 GBP2021-03-31
43,321 GBP2020-03-31
Trade Creditors/Trade Payables
Current
26,403 GBP2021-03-31
28,901 GBP2020-03-31
Amounts owed to group undertakings
Current
11,162 GBP2021-03-31
Corporation Tax Payable
Current
9,829 GBP2021-03-31
23,065 GBP2020-03-31
Other Taxation & Social Security Payable
Current
121,927 GBP2021-03-31
108,532 GBP2020-03-31
Other Creditors
Current
5,820 GBP2021-03-31
51,100 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2021-03-31
50,696 GBP2020-03-31
Creditors
Current
300,606 GBP2021-03-31
376,129 GBP2020-03-31
Bank Borrowings
Non-current
201,950 GBP2021-03-31
3,798 GBP2020-03-31
Creditors
Non-current
348,734 GBP2021-03-31
150,235 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
51,805 GBP2021-03-31
43,321 GBP2020-03-31
Non-current, Between one and two years
60,361 GBP2021-03-31
3,798 GBP2020-03-31
Non-current, Between two and five year
141,589 GBP2021-03-31
Net Deferred Tax Liability/Asset
73,225 GBP2021-03-31
109,439 GBP2020-03-31
114,873 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-36,214 GBP2020-04-01 ~ 2021-03-31
-5,434 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
73,225 GBP2021-03-31
109,439 GBP2020-03-31
Related profiles found in government register
  • VICTORIA GOSDEN TRAVEL LTD
    Info
    Registered number 05727451
    138 North Lane, Aldershot GU12 4QN
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • VICTORIA GOSDEN TRAVEL LTD
    S
    Registered number 5727451
    138, North Lane, Aldershot, Hants, United Kingdom, GU12 4QN
    CIF 1
  • VICTORIA GOSDEN TRAVEL LTD
    S
    Registered number 5727451
    138 North Lane, North Lane, Aldershot, England, GU12 4QN
    CIF 2
  • VICTORIA GOSDEN TRAVEL LTD
    S
    Registered number 5727451
    138 North Lane, North Lane, Aldershot, Hants, England, GU12 4QN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    138 North Lane, Aldershot, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2014-10-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    Joseph Ashcroft Anderson, 151 The Chantrys, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    138 North Lane North Lane, Aldershot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-11-16 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.