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
    Watson, Matthew Robert
    Manager born in May 1985
    Individual (4 offsprings)
    Officer
    2014-08-17 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Watson
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Watson, Patricia Lesley
    Teacher born in June 1948
    Individual (1 offspring)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Mrs Patricia Lesley Watson
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Beagley, James Edward
    Individual
    Officer
    2006-08-16 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Watson, John William
    Manager born in March 1946
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2011-12-04
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN JAMES LUXURY TRAVEL LTD

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
913,407 GBP2020-09-30
1,002,138 GBP2019-09-30
Debtors
148,604 GBP2020-09-30
299,989 GBP2019-09-30
Cash at bank and in hand
13,713 GBP2020-09-30
4,158 GBP2019-09-30
Current Assets
162,317 GBP2020-09-30
304,147 GBP2019-09-30
Net Current Assets/Liabilities
-96,646 GBP2020-09-30
5,755 GBP2019-09-30
Total Assets Less Current Liabilities
816,761 GBP2020-09-30
1,007,893 GBP2019-09-30
Net Assets/Liabilities
77,700 GBP2020-09-30
195,086 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
77,600 GBP2020-09-30
194,986 GBP2019-09-30
Equity
77,700 GBP2020-09-30
195,086 GBP2019-09-30
Average Number of Employees
72019-10-01 ~ 2020-09-30
162018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,493 GBP2020-09-30
7,499 GBP2019-09-30
Vehicles
1,319,400 GBP2020-09-30
1,408,695 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
1,320,893 GBP2020-09-30
1,416,194 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,006 GBP2019-10-01 ~ 2020-09-30
Vehicles
-89,413 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-95,419 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
957 GBP2020-09-30
3,939 GBP2019-09-30
Vehicles
406,529 GBP2020-09-30
410,117 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,486 GBP2020-09-30
414,056 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59 GBP2019-10-01 ~ 2020-09-30
Vehicles
85,669 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,728 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,041 GBP2019-10-01 ~ 2020-09-30
Vehicles
-89,257 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,298 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
536 GBP2020-09-30
3,560 GBP2019-09-30
Vehicles
912,871 GBP2020-09-30
998,578 GBP2019-09-30
Trade Debtors/Trade Receivables
23 GBP2020-09-30
79,373 GBP2019-09-30
Amounts owed by group undertakings and participating interests
136,013 GBP2020-09-30
203,023 GBP2019-09-30
Other Debtors
4,400 GBP2020-09-30
9,750 GBP2019-09-30
Bank Overdrafts
Amounts falling due within one year
56,693 GBP2020-09-30
56,475 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
120,619 GBP2020-09-30
120,619 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,711 GBP2020-09-30
54,533 GBP2019-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,414 GBP2020-09-30
65,765 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
29,986 GBP2020-09-30
Other Creditors
Amounts falling due within one year
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Bank Borrowings
Amounts falling due after one year
135,361 GBP2020-09-30
129,253 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
603,700 GBP2020-09-30
683,554 GBP2019-09-30
  • JOHN JAMES LUXURY TRAVEL LTD
    Info
    Registered number 05908302
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 2006-08-16 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-28
    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.