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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
    Waterworth, Peter Derek
    Travel Agent born in March 1955
    Individual (5 offsprings)
    Officer
    2008-09-07 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Peter Derek Waterworth
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gough, Matthew Robert
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ 2025-09-25
    OF - Director → CIF 0
  • 3
    Lawrence, Julie Anne
    Sales Representative born in November 1961
    Individual (6 offsprings)
    Officer
    2006-03-27 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Cannon, Helen Kinsman
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Nicholas David
    Accountant
    Individual (72 offsprings)
    Officer
    2006-03-27 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 6
    ISON MANAGEMENT LIMITED 08567441
    Helford House, Hook Heath Road, Woking, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
  • 8
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISON TRAVEL LIMITED

Period: 2022-06-28 ~ now
Company number: 05757607
Registered names
ISON TRAVEL LIMITED - now
DIXIE T LIMITED - 2011-04-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Debtors
Current
1,144,066 GBP2025-03-31
1,026,374 GBP2024-03-31
Cash at bank and in hand
3,879 GBP2025-03-31
705,590 GBP2024-03-31
Current Assets
1,147,945 GBP2025-03-31
1,731,964 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-937,700 GBP2025-03-31
Net Current Assets/Liabilities
210,245 GBP2025-03-31
137,762 GBP2024-03-31
Total Assets Less Current Liabilities
210,245 GBP2025-03-31
137,762 GBP2024-03-31
Net Assets/Liabilities
210,245 GBP2025-03-31
137,633 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Retained earnings (accumulated losses)
170,245 GBP2025-03-31
97,633 GBP2024-03-31
Equity
210,245 GBP2025-03-31
137,633 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,144,066 GBP2025-03-31
Other Debtors
Current
1,026,374 GBP2024-03-31
Cash and Cash Equivalents
3,879 GBP2025-03-31
705,590 GBP2024-03-31
Trade Creditors/Trade Payables
Current
908,289 GBP2025-03-31
357,607 GBP2024-03-31
Amounts owed to group undertakings
Current
1,077,818 GBP2024-03-31
Corporation Tax Payable
Current
24,161 GBP2025-03-31
32,554 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,250 GBP2025-03-31
126,223 GBP2024-03-31
Creditors
Current
937,700 GBP2025-03-31
1,594,202 GBP2024-03-31
Net Deferred Tax Liability/Asset
-129 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
129 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-129 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-03-31
40,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • ISON TRAVEL LIMITED
    Info
    DIXIE TRAVELS LIMITED - 2022-06-28
    DIXIE T LIMITED - 2022-06-28
    Registered number 05757607
    Helford House, Hook Heath Road, Woking GU22 0QE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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