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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 1
  • Glover, Sam
    Born in April 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-05-11 ~ now
    OF - Director → CIF 0
    Mr Sam Glover
    Born in April 1974
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Glover, Sam
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 2
    Beju Miller, Ioana
    Designer born in September 1961
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Miller, Martin John
    Publisher born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2015-05-11
    OF - Director → CIF 0
    Miller, Martin John
    Publisher
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-05-10 ~ 2006-05-15
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-05-10 ~ 2006-05-15
    PE - Nominee Secretary → CIF 0
  • 6
    WESTBOURNE REAL ESTATE LIMITED
    icon of address843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,863,730 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

679-43 LIMITED

Previous names
MILLERS ACADEMY LIMITED - 2021-06-02
TORS PARK HOLIDAYS LIMITED - 2023-11-29
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
337,827 GBP2024-02-28
321,567 GBP2023-02-28
Cash at bank and in hand
12,198 GBP2024-02-28
13,414 GBP2023-02-28
Current Assets
350,025 GBP2024-02-28
334,981 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-623,736 GBP2023-02-28
Net Current Assets/Liabilities
-309,780 GBP2024-02-28
-288,755 GBP2023-02-28
Net Assets/Liabilities
-309,780 GBP2024-02-28
-312,143 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-309,782 GBP2024-02-28
-312,145 GBP2023-02-28
Equity
-309,780 GBP2024-02-28
-312,143 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2023-02-28
Intangible Assets
Net goodwill
0 GBP2024-02-28
0 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,722 GBP2024-02-28
55,722 GBP2023-02-28
Amounts Owed By Related Parties
294,605 GBP2024-02-28
Current
228,845 GBP2023-02-28
Other Debtors
Amounts falling due within one year
41,500 GBP2024-02-28
37,000 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
337,827 GBP2024-02-28
Current, Amounts falling due within one year
321,567 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-02-28
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
439 GBP2024-02-28
4,369 GBP2023-02-28
Amounts owed to group undertakings
Current
608,706 GBP2024-02-28
608,706 GBP2023-02-28
Other Creditors
Current
660 GBP2024-02-28
661 GBP2023-02-28
Creditors
Current
659,805 GBP2024-02-28
623,736 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-02-28
23,388 GBP2023-02-28

Related profiles found in government register
  • 679-43 LIMITED
    Info
    MILLERS ACADEMY LIMITED - 2021-06-02
    TORS PARK HOLIDAYS LIMITED - 2021-06-02
    Registered number 05811622
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • 679-43 LIMITED
    S
    Registered number 05811622
    icon of address843, Finchley Road, London, England, NW11 8NA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16 Tors Park Estate, Countisbury Hill, Lynmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,424 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-07 ~ 2023-11-24
    CIF 1 - Has significant influence or control OE

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