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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 4
Ceased 12
  • 1
    Armitage, Nigel David
    Travel Agent born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Grinsell, Robert Neville
    Travel Agent born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Carrick, Sally Elizabeth
    Consultant born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Darrock, Wayne Carl
    Travel born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2022-02-21
    OF - Director → CIF 0
    Mr Wayne Carl Darrock
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2022-02-21
    PE - Has significant influence or controlCIF 0
  • 5
    Farrell, Christopher Lloyd
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Oram, Simon James
    Travel Agent born in March 1977
    Individual
    Officer
    icon of calendar 2014-06-17 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Baggott, Karen Anne
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 8
    Buckell, Peter Michael
    Travel Agent born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Turner, Christopher John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 10
    Kirby, Lynne Marina
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-10-30 ~ 2006-10-30
    PE - Nominee Director → CIF 0
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-10-30 ~ 2006-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE TRAVEL GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
17,002 GBP2024-11-30
15,768 GBP2023-11-30
Debtors
41,860 GBP2024-11-30
73,632 GBP2023-11-30
Cash at bank and in hand
504,832 GBP2024-11-30
346,549 GBP2023-11-30
Current Assets
546,692 GBP2024-11-30
420,181 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-73,823 GBP2023-11-30
Net Current Assets/Liabilities
401,621 GBP2024-11-30
346,358 GBP2023-11-30
Total Assets Less Current Liabilities
418,623 GBP2024-11-30
362,126 GBP2023-11-30
Net Assets/Liabilities
415,393 GBP2024-11-30
359,130 GBP2023-11-30
Equity
Called up share capital
20,400 GBP2024-11-30
21,000 GBP2023-11-30
Retained earnings (accumulated losses)
394,993 GBP2024-11-30
338,130 GBP2023-11-30
Equity
415,393 GBP2024-11-30
359,130 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
28,604 GBP2024-11-30
24,124 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,602 GBP2024-11-30
8,356 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,246 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
17,002 GBP2024-11-30
15,768 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
13,932 GBP2024-11-30
69,823 GBP2023-11-30
Other Debtors
Amounts falling due within one year
27,928 GBP2024-11-30
3,809 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
41,860 GBP2024-11-30
Current, Amounts falling due within one year
73,632 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,161 GBP2024-11-30
74 GBP2023-11-30
Corporation Tax Payable
Current
27,593 GBP2024-11-30
1,479 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,039 GBP2024-11-30
4,850 GBP2023-11-30
Other Creditors
Current
112,278 GBP2024-11-30
67,420 GBP2023-11-30
Creditors
Current
145,071 GBP2024-11-30
73,823 GBP2023-11-30

Related profiles found in government register
  • ELITE TRAVEL GROUP LIMITED
    Info
    Registered number 05981839
    icon of addressQ2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham B46 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ELITE TRAVEL GROUP LIMITED
    S
    Registered number 5981839
    icon of addressQ2 Quattro House, The Courtyard, Roman Way Coleshill, Birmingham, England, B46 1HQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQ2 Quattro House The Courtyard, Roman Way Coleshill, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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