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
    Cannon, Helen Kinsman
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Matthew Robert
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    ISON MANAGEMENT LIMITED
    Helford House, Hook Heath Road, Woking, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,432,076 GBP2023-11-30
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Lawrence, Julie Anne
    Sales Representative born in November 1961
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Waterworth, Peter Derek
    Travel Agent born in March 1955
    Individual (1 offspring)
    Officer
    2008-09-07 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Peter Derek Waterworth
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lawrence, Nicholas David
    Accountant
    Individual (37 offsprings)
    Officer
    2006-03-27 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2006-03-27 ~ 2006-03-27
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2006-03-27 ~ 2006-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISON TRAVEL LIMITED

Previous names
DIXIE TRAVELS LIMITED - 2022-06-28
DIXIE T LIMITED - 2011-04-12
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
1,026,374 GBP2024-03-31
104,308 GBP2023-03-31
Cash at bank and in hand
705,590 GBP2024-03-31
1,685 GBP2023-03-31
Current Assets
1,731,964 GBP2024-03-31
105,993 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,594,202 GBP2024-03-31
-65,892 GBP2023-03-31
Net Current Assets/Liabilities
137,762 GBP2024-03-31
40,101 GBP2023-03-31
Total Assets Less Current Liabilities
137,762 GBP2024-03-31
40,101 GBP2023-03-31
Net Assets/Liabilities
137,633 GBP2024-03-31
40,101 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Retained earnings (accumulated losses)
97,633 GBP2024-03-31
101 GBP2023-03-31
Equity
137,633 GBP2024-03-31
40,101 GBP2023-03-31
Other Debtors
Current
1,026,374 GBP2024-03-31
104,308 GBP2023-03-31
Cash and Cash Equivalents
705,590 GBP2024-03-31
1,685 GBP2023-03-31
Trade Creditors/Trade Payables
Current
357,607 GBP2024-03-31
Amounts owed to group undertakings
Current
1,077,818 GBP2024-03-31
65,892 GBP2023-03-31
Corporation Tax Payable
Current
32,554 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
126,223 GBP2024-03-31
Creditors
Current
1,594,202 GBP2024-03-31
65,892 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-129 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-129 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-129 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31
40,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ISON TRAVEL LIMITED
    Info
    DIXIE TRAVELS LIMITED - 2022-06-28
    DIXIE T LIMITED - 2011-04-12
    Registered number 05757607
    Helford House, Hook Heath Road, Woking GU22 0QE
    Private Limited Company incorporated on 2006-03-27 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.