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
  • 1
    Whitfield, Fred
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Salt, Philip
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Philip Salt
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stubbs, Peter Vernon Stanley
    Insurance Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    Stubbs, Peter Vernon Stanley
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
    Peter Vernon Stanley Stubbs
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    9 Claremont Courtyard, Old Clatterbridge Road, Wirral, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,653 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Parkin, Terence Rowland
    Director born in July 1935
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2012-03-31
    OF - Director → CIF 0
    Parkin, Terence Rowland
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIA TRAVEL INSURANCE SERVICES LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
301 GBP2023-06-30
1 GBP2022-06-30
Debtors
22,398 GBP2023-06-30
16,801 GBP2022-06-30
Cash at bank and in hand
89,722 GBP2023-06-30
64,461 GBP2022-06-30
Current Assets
112,120 GBP2023-06-30
81,262 GBP2022-06-30
Net Current Assets/Liabilities
38,478 GBP2023-06-30
41,892 GBP2022-06-30
Creditors
Amounts falling due after one year
-10,438 GBP2023-06-30
-13,999 GBP2022-06-30
Net Assets/Liabilities
28,341 GBP2023-06-30
27,894 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
28,337 GBP2023-06-30
27,890 GBP2022-06-30
Equity
28,341 GBP2023-06-30
27,894 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,979 GBP2023-06-30
2,579 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,678 GBP2023-06-30
2,578 GBP2022-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
301 GBP2023-06-30
1 GBP2022-06-30
Amounts owed by group undertakings and participating interests
22,398 GBP2023-06-30
16,801 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2023-06-30
4,000 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
18,615 GBP2023-06-30
8,508 GBP2022-06-30
Other Creditors
Amounts falling due within one year
51,027 GBP2023-06-30
26,862 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,438 GBP2023-06-30
13,999 GBP2022-06-30

  • MEDIA TRAVEL INSURANCE SERVICES LTD
    Info
    Registered number 06620613
    9 Claremont Courtyard, Spital, Wirral, Merseyside CH63 4JB
    Private Limited Company incorporated on 2008-06-16 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.