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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 7
  • 1
    Veliyeth, Alwyn Joy
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Ewen James Hanning, Lord
    Born in November 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Mckeown, Fiona Brigitte Marion
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ive, Marc Richard David
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Victoria Kathleen
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Maunder, Simon Robin
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Pocock, Robert David
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Clive- Ponsonby- Fane, Charles Edward Brabazon
    Farmer born in August 1941
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Vaughan Lee, Mark
    Financier born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Lord Ewen James Hanning Cameron
    Born in November 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-29
    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
  • 5
    Rodgers, David James
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Gibson, Robert Edward Graeme
    Retired born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Mr Simon Robin Maunder
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Robson, Neil
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-04-21 ~ 2018-12-12
    PE - Secretary → CIF 0
  • 10
    BA CORPDIRECT LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-04-21 ~ 2006-06-08
    PE - Director → CIF 0
parent relation
Company in focus

AIRPORT DIRECT TRAVEL LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Intangible Assets
44,057 GBP2024-12-31
32,386 GBP2023-12-31
Property, Plant & Equipment
31,598 GBP2024-12-31
17,615 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
75,657 GBP2024-12-31
50,003 GBP2023-12-31
Debtors
254,156 GBP2024-12-31
197,040 GBP2023-12-31
Cash at bank and in hand
768,847 GBP2024-12-31
151,775 GBP2023-12-31
Current Assets
1,023,003 GBP2024-12-31
348,815 GBP2023-12-31
Net Current Assets/Liabilities
-211,829 GBP2024-12-31
80,484 GBP2023-12-31
Total Assets Less Current Liabilities
-136,172 GBP2024-12-31
130,487 GBP2023-12-31
Net Assets/Liabilities
-148,289 GBP2024-12-31
108,741 GBP2023-12-31
Equity
Called up share capital
1,233,710 GBP2024-12-31
1,233,710 GBP2023-12-31
Share premium
830,000 GBP2024-12-31
830,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,211,999 GBP2024-12-31
-1,954,969 GBP2023-12-31
Equity
-148,289 GBP2024-12-31
108,741 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
186,518 GBP2024-12-31
151,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
51,865 GBP2024-12-31
26,717 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
59,223 GBP2024-12-31
30,387 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,974 GBP2024-12-31
9,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,625 GBP2024-12-31
12,772 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
28,891 GBP2024-12-31
17,372 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,912 GBP2024-12-31
111,180 GBP2023-12-31
Other Debtors
Current
124,132 GBP2024-12-31
71,588 GBP2023-12-31
Prepayments/Accrued Income
Current
26,112 GBP2024-12-31
14,272 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
254,156 GBP2024-12-31
197,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
111,865 GBP2024-12-31
81,534 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,293 GBP2024-12-31
18,700 GBP2023-12-31
Other Creditors
Current
18,518 GBP2024-12-31
17,934 GBP2023-12-31
Creditors
Current
1,234,832 GBP2024-12-31
268,331 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,117 GBP2024-12-31
21,746 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,142 GBP2024-12-31
41,395 GBP2023-12-31

Related profiles found in government register
  • AIRPORT DIRECT TRAVEL LIMITED
    Info
    Registered number 05788943
    icon of addressAshford House, Grenadier Road, Exeter, Devon EX1 3LH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • AIRPORT DIRECT TRAVEL LIMITED
    S
    Registered number 05788943
    icon of addressAshford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-11-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.