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 2
  • 1
    Rogers, Lynne Kathleen
    Managing Director born in December 1952
    Individual (5 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Director → CIF 0
    Mrs Lynne Kathleen Rogers
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bonner, Samuel Edward
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2017-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Lynne Kathleen Rogers
    Born in December 1952
    Individual (5 offsprings)
    Person with significant control
    2016-07-27 ~ 2017-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Bonner, Susan Ann
    Business Development Director born in January 1966
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2017-03-23
    OF - Director → CIF 0
    Mrs Susan Ann Bonner
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 2017-03-23
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Rogers, Philip
    Company Secretary born in March 1941
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2020-01-14
    OF - Director → CIF 0
    Rogers, Philip
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2020-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBLIME TRAVEL LIMITED

Previous names
SPIRITUAL SPA COLLECTION LIMITED - 2010-12-17
SPIRITUAL JOURNEYS LIMITED - 2006-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
794 GBP2021-07-31
965 GBP2020-07-31
Debtors
1,115,564 GBP2021-07-31
764,426 GBP2020-07-31
Cash at bank and in hand
200 GBP2021-07-31
18,955 GBP2020-07-31
Current Assets
1,115,764 GBP2021-07-31
783,381 GBP2020-07-31
Net Current Assets/Liabilities
336,112 GBP2021-07-31
299,434 GBP2020-07-31
Net Assets/Liabilities
259,122 GBP2021-07-31
212,899 GBP2020-07-31
Equity
Called up share capital
1,000 GBP2021-07-31
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
258,122 GBP2021-07-31
211,899 GBP2020-07-31
Equity
259,122 GBP2021-07-31
212,899 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,193 GBP2021-07-31
9,099 GBP2020-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,399 GBP2021-07-31
8,134 GBP2020-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
265 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
794 GBP2021-07-31
965 GBP2020-07-31
Trade Debtors/Trade Receivables
1,090,732 GBP2021-07-31
739,617 GBP2020-07-31
Other Debtors
24,832 GBP2021-07-31
24,809 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,039 GBP2021-07-31
79,473 GBP2020-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
568,729 GBP2021-07-31
273,434 GBP2020-07-31
Taxation/Social Security Payable
Amounts falling due within one year
90,498 GBP2021-07-31
50,818 GBP2020-07-31
Other Creditors
Amounts falling due within one year
62,386 GBP2021-07-31
80,222 GBP2020-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,784 GBP2021-07-31
47,500 GBP2020-07-31
Other Creditors
Amounts falling due after one year
40,000 GBP2021-07-31
40,000 GBP2020-07-31
  • SUBLIME TRAVEL LIMITED
    Info
    SPIRITUAL SPA COLLECTION LIMITED - 2010-12-17
    SPIRITUAL JOURNEYS LIMITED - 2006-10-23
    Registered number 05889459
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2006-07-27 and dissolved on 2024-08-09 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-27
    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.