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
    Warren, Derek
    Chartered Accountant born in December 1946
    Individual (4 offsprings)
    Officer
    2009-08-21 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Warren
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 directorsCIF 0
  • 2
    Payne, Andrew John
    Individual (1 offspring)
    Officer
    2009-09-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew John Payne
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Baigent, Barbara Elizabeth
    Individual
    Officer
    2007-08-10 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 2
    Way, Stuart John
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2010-07-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Payne, Andrew John
    Chauffeur born in September 1971
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2009-09-11
    OF - Director → CIF 0
    Payne, Andrew John
    Director born in September 1971
    Individual (1 offspring)
    2016-05-06 ~ 2018-07-15
    OF - Director → CIF 0
parent relation
Company in focus

ICS EXECUTIVE TRAVEL LIMITED

Previous name
TOUCH OF CLASS EXECUTIVE CHAUFFEUR HIRE LIMITED - 2008-09-29
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
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
57,842 GBP2017-08-31
66,186 GBP2016-08-31
Cash at bank and in hand
1,671 GBP2017-08-31
4,011 GBP2016-08-31
Creditors
Current
31,669 GBP2017-08-31
32,521 GBP2016-08-31
Net Current Assets/Liabilities
-29,998 GBP2017-08-31
-28,510 GBP2016-08-31
Total Assets Less Current Liabilities
27,844 GBP2017-08-31
37,676 GBP2016-08-31
Creditors
Non-current
54,301 GBP2017-08-31
61,237 GBP2016-08-31
Net Assets/Liabilities
-26,457 GBP2017-08-31
-23,561 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
-26,557 GBP2017-08-31
-23,661 GBP2016-08-31
Equity
-26,457 GBP2017-08-31
-23,561 GBP2016-08-31
Average Number of Employees
12016-09-01 ~ 2017-08-31
12015-09-01 ~ 2016-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,409 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,567 GBP2017-08-31
8,223 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,344 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Plant and equipment
57,842 GBP2017-08-31
66,186 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
67,356 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,984 GBP2017-08-31
4,780 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,204 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
54,372 GBP2017-08-31
62,576 GBP2016-08-31
Bank Borrowings/Overdrafts
Current
8,198 GBP2017-08-31
10,944 GBP2016-08-31
Finance Lease Liabilities - Total Present Value
Current
7,829 GBP2017-08-31
6,229 GBP2016-08-31
Trade Creditors/Trade Payables
Current
2 GBP2017-08-31
6 GBP2016-08-31
Other Taxation & Social Security Payable
Current
1,720 GBP2017-08-31
1,747 GBP2016-08-31
Other Creditors
Current
13,920 GBP2017-08-31
13,595 GBP2016-08-31
Finance Lease Liabilities - Total Present Value
Non-current
54,301 GBP2017-08-31
61,237 GBP2016-08-31

  • ICS EXECUTIVE TRAVEL LIMITED
    Info
    TOUCH OF CLASS EXECUTIVE CHAUFFEUR HIRE LIMITED - 2008-09-29
    Registered number 06339887
    149-151 Mortimer Street, Herne Bay, Kent CT6 5HA
    Private Limited Company incorporated on 2007-08-10 and dissolved on 2019-01-15 (11 years 5 months). The company status is Dissolved.
    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.