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 5
  • 1
    Larsen, Andrew Gordon
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    English, Nigel Stuart
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Michael David
    Managing Director born in November 1966
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bryant, Patricia Mary
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Veralum House, 142 Old Shoreham Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -70,111 GBP2022-10-31
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bugler, Reginald Arthur Laurie
    Co Director born in December 1943
    Individual (7 offsprings)
    Officer
    2008-06-27 ~ 2010-02-23
    OF - Director → CIF 0
    Bugler, Reginald Arthur Laury
    Individual (7 offsprings)
    Officer
    2007-07-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 2
    Booth, Brian Henry
    Co Director born in October 1943
    Individual (3 offsprings)
    Officer
    2007-07-17 ~ 2015-09-18
    OF - Director → CIF 0
    Booth, Brian Henry
    Co Director
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 3
    Lee, Ian David
    Director born in August 1944
    Individual
    Officer
    2013-11-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Mr Nigel Stuart English
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    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
    Maslin, Paul Richard
    Finance Director born in April 1981
    Individual
    Officer
    2018-09-06 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Fitzgerald, Terence Stephen
    Director born in June 1948
    Individual
    Officer
    2007-08-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Goddard, Nicholas Geoffrey
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2017-10-17
    OF - Director → CIF 0
    Goddard, Nicholas
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2017-10-17
    OF - Secretary → CIF 0
    Mr Nicolas Geoffrey Goddard
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    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
parent relation
Company in focus

POOLE BAY TRAVEL LTD.

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
202021-11-01 ~ 2022-10-31
182020-11-01 ~ 2021-10-31
Property, Plant & Equipment
41,441 GBP2022-10-31
54,424 GBP2021-10-31
Fixed Assets
41,441 GBP2022-10-31
54,424 GBP2021-10-31
Debtors
Current
266,397 GBP2022-10-31
198,735 GBP2021-10-31
Cash at bank and in hand
321,268 GBP2022-10-31
88,415 GBP2021-10-31
Current Assets
587,665 GBP2022-10-31
287,150 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-570,368 GBP2022-10-31
-258,074 GBP2021-10-31
Net Current Assets/Liabilities
17,297 GBP2022-10-31
29,076 GBP2021-10-31
Total Assets Less Current Liabilities
58,738 GBP2022-10-31
83,500 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-81,000 GBP2021-10-31
Net Assets/Liabilities
58,738 GBP2022-10-31
2,500 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
58,638 GBP2022-10-31
2,400 GBP2021-10-31
Equity
58,738 GBP2022-10-31
2,500 GBP2021-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,732 GBP2022-10-31
112,088 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
125,946 GBP2022-10-31
124,302 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
64,677 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,878 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,405 GBP2021-11-01 ~ 2022-10-31
Owned/Freehold
14,627 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,082 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,505 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
35,650 GBP2022-10-31
47,411 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
139,349 GBP2022-10-31
86,828 GBP2021-10-31
Other Debtors
Current
56,965 GBP2022-10-31
23,169 GBP2021-10-31
Debtors - Deferred Tax Asset
Current
70,083 GBP2022-10-31
88,738 GBP2021-10-31
Cash and Cash Equivalents
321,268 GBP2022-10-31
88,415 GBP2021-10-31
Trade Creditors/Trade Payables
Current
39,481 GBP2022-10-31
19,433 GBP2021-10-31
Amounts owed to group undertakings
Current
390,666 GBP2022-10-31
173,185 GBP2021-10-31
Taxation/Social Security Payable
Current
22,423 GBP2022-10-31
14,875 GBP2021-10-31
Other Creditors
Current
22,498 GBP2022-10-31
8,464 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
95,300 GBP2022-10-31
42,117 GBP2021-10-31
Creditors
Current
570,368 GBP2022-10-31
258,074 GBP2021-10-31
Amounts owed to group undertakings
Non-current
81,000 GBP2021-10-31
Creditors
Non-current
81,000 GBP2021-10-31
  • POOLE BAY TRAVEL LTD.
    Info
    Registered number 06315211
    6-7 Lovers Walk, Brighton, East Sussex BN1 6AH
    Private Limited Company incorporated on 2007-07-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.