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 6
  • 1
    Mckeown, Fiona Brigitte Marion
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Veliyeth, Alwyn Joy
    Chief Technical Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ive, Marc Richard David
    Travel Agent born in July 1974
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Ewen James Hanning, Lord
    Farmer born in November 1949
    Individual (12 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Lord Ewen James Hanning Cameron
    Born in November 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Wallace, Victoria Kathleen
    Chief Digital Officer born in February 1978
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Maunder, Simon Robin
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Director → CIF 0
    Mr Simon Robin Maunder
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Clive- Ponsonby- Fane, Charles Edward Brabazon
    Farmer born in August 1941
    Individual
    Officer
    2006-12-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Rodgers, David James
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Vaughan Lee, Mark
    Financier born in November 1945
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Pocock, Robert David
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Gibson, Robert Edward Graeme
    Retired born in August 1941
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 6
    Robson, Neil
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 7
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED - 2004-08-18
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-04-21 ~ 2018-12-12
    PE - Secretary → CIF 0
  • 8
    BA CORPDIRECT LIMITED - 2004-08-18
    Ashford 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
32,386 GBP2023-12-31
28,080 GBP2022-12-31
Property, Plant & Equipment
17,615 GBP2023-12-31
2,736 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
50,003 GBP2023-12-31
30,818 GBP2022-12-31
Debtors
197,040 GBP2023-12-31
189,523 GBP2022-12-31
Cash at bank and in hand
151,775 GBP2023-12-31
184,213 GBP2022-12-31
Current Assets
348,815 GBP2023-12-31
373,736 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-268,331 GBP2023-12-31
-261,372 GBP2022-12-31
Net Current Assets/Liabilities
80,484 GBP2023-12-31
112,364 GBP2022-12-31
Total Assets Less Current Liabilities
130,487 GBP2023-12-31
143,182 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,746 GBP2023-12-31
-32,485 GBP2022-12-31
Net Assets/Liabilities
108,741 GBP2023-12-31
110,697 GBP2022-12-31
Equity
Called up share capital
1,233,710 GBP2023-12-31
1,233,710 GBP2022-12-31
Share premium
830,000 GBP2023-12-31
480,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,954,969 GBP2023-12-31
-1,603,013 GBP2022-12-31
Equity
108,741 GBP2023-12-31
110,697 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
151,694 GBP2023-12-31
127,374 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
26,717 GBP2023-12-31
7,195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,387 GBP2023-12-31
10,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,345 GBP2023-12-31
4,994 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,772 GBP2023-12-31
8,130 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
17,372 GBP2023-12-31
2,201 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,180 GBP2023-12-31
88,216 GBP2022-12-31
Other Debtors
Current
71,588 GBP2023-12-31
90,992 GBP2022-12-31
Prepayments/Accrued Income
Current
14,272 GBP2023-12-31
10,315 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
197,040 GBP2023-12-31
189,523 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,534 GBP2023-12-31
44,768 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,700 GBP2023-12-31
23,908 GBP2022-12-31
Other Creditors
Current
17,934 GBP2023-12-31
5,589 GBP2022-12-31
Creditors
Current
268,331 GBP2023-12-31
261,372 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,746 GBP2023-12-31
32,485 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,395 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • AIRPORT DIRECT TRAVEL LIMITED
    Info
    Registered number 05788943
    Ashford House, Grenadier Road, Exeter, Devon EX1 3LH
    Private Limited Company incorporated on 2006-04-21 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • AIRPORT DIRECT TRAVEL LIMITED
    S
    Registered number 05788943
    Ashford House, Grenadier Road, Exeter, Devon, United Kingdom, EX1 3LH
    Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Ashford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.