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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
  • 1
    Salt, Philip
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ now
    OF - Director → CIF 0
    Philip Salt
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stubbs, Peter Vernon Stanley
    Insurance Consultant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
    Stubbs, Peter Vernon Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Secretary → CIF 0
    Peter Vernon Stanley Stubbs
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Whitfield, Fred
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9 Claremont Courtyard, Old Clatterbridge Road, Wirral, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,335 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Parkin, Terence Rowland
    Director born in July 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2012-03-31
    OF - Director → CIF 0
    Parkin, Terence Rowland
    Individual (3 offsprings)
    Officer
    icon of calendar 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
201 GBP2024-06-30
301 GBP2023-06-30
Debtors
19,398 GBP2024-06-30
22,398 GBP2023-06-30
Cash at bank and in hand
83,160 GBP2024-06-30
89,722 GBP2023-06-30
Current Assets
102,558 GBP2024-06-30
112,120 GBP2023-06-30
Net Current Assets/Liabilities
39,534 GBP2024-06-30
38,478 GBP2023-06-30
Creditors
Amounts falling due after one year
-6,438 GBP2024-06-30
-10,438 GBP2023-06-30
Net Assets/Liabilities
33,297 GBP2024-06-30
28,341 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
33,293 GBP2024-06-30
28,337 GBP2023-06-30
Equity
33,297 GBP2024-06-30
28,341 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,979 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,778 GBP2024-06-30
2,678 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
201 GBP2024-06-30
301 GBP2023-06-30
Amounts owed by group undertakings and participating interests
19,398 GBP2024-06-30
22,398 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,891 GBP2024-06-30
18,615 GBP2023-06-30
Other Creditors
Amounts falling due within one year
47,133 GBP2024-06-30
51,027 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,438 GBP2024-06-30
10,438 GBP2023-06-30

  • MEDIA TRAVEL INSURANCE SERVICES LTD
    Info
    Registered number 06620613
    icon of address9 Claremont Courtyard, Spital, Wirral, Merseyside CH63 4JB
    Private Limited Company incorporated on 2008-06-16 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.