logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Birns, Ira Michael
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2012-10-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Sutton, Jeremy Mark
    Travel born in October 1977
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Mullen, Samantha Louise
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Pillai, Sukumar Shanmughanathan
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Elliot, Benjamin William
    Born in August 1975
    Individual (77 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Darren
    Born in March 1961
    Individual (45 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Drummond, Paul Thomas
    Business Executive born in January 1972
    Individual (77 offsprings)
    Officer
    2008-07-16 ~ 2021-07-14
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Individual (77 offsprings)
    Officer
    2008-07-16 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 8
    Simpson, Aaron Thomas
    Born in January 1972
    Individual (82 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Coleman, Lee
    Travel Consultant born in April 1984
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    QUINTESSENTIALLY PARTNERS LLP
    OC373813
    29, Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    WFS UK HOLDING PARTNERSHIP LP
    LP014242 LP015245... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUINTESSENTIALLY TRAVEL LIMITED

Period: 2008-07-16 ~ now
Company number: 06648649 08963424
Registered name
QUINTESSENTIALLY TRAVEL LIMITED - now 08963424
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
242024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,555 GBP2025-04-30
7,258 GBP2024-04-30
Fixed Assets - Investments
58,698 GBP2025-04-30
119,792 GBP2024-04-30
Fixed Assets
66,253 GBP2025-04-30
127,050 GBP2024-04-30
Debtors
Current
8,006,646 GBP2025-04-30
7,574,879 GBP2024-04-30
Cash at bank and in hand
1,202,552 GBP2025-04-30
872,796 GBP2024-04-30
Current Assets
9,209,198 GBP2025-04-30
8,447,675 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,461,713 GBP2025-04-30
-3,749,402 GBP2024-04-30
Net Current Assets/Liabilities
5,747,485 GBP2025-04-30
4,698,273 GBP2024-04-30
Total Assets Less Current Liabilities
5,813,738 GBP2025-04-30
4,825,323 GBP2024-04-30
Net Assets/Liabilities
5,811,848 GBP2025-04-30
4,823,508 GBP2024-04-30
Equity
Called up share capital
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Share premium
1,794 GBP2025-04-30
1,794 GBP2024-04-30
Capital redemption reserve
29,900 GBP2025-04-30
29,900 GBP2024-04-30
Other miscellaneous reserve
-19,895 GBP2025-04-30
-19,895 GBP2024-04-30
Retained earnings (accumulated losses)
5,780,049 GBP2025-04-30
4,791,709 GBP2024-04-30
Equity
5,811,848 GBP2025-04-30
4,823,508 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
144,900 GBP2025-04-30
142,736 GBP2024-04-30
Other
194,024 GBP2025-04-30
194,024 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
338,924 GBP2025-04-30
336,760 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
-1,900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
135,478 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
329,502 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,767 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
3,767 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
137,345 GBP2025-04-30
Other
194,024 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,369 GBP2025-04-30
Property, Plant & Equipment
Office equipment
7,555 GBP2025-04-30
7,258 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
612,893 GBP2025-04-30
785,463 GBP2024-04-30
Other Debtors
Current
386,413 GBP2025-04-30
206,560 GBP2024-04-30
Prepayments/Accrued Income
Current
1,578,392 GBP2025-04-30
1,330,440 GBP2024-04-30
Cash and Cash Equivalents
1,202,552 GBP2025-04-30
872,796 GBP2024-04-30
Bank Borrowings
Current
41,667 GBP2024-04-30
Trade Creditors/Trade Payables
Current
462,299 GBP2025-04-30
545,204 GBP2024-04-30
Corporation Tax Payable
Current
110,480 GBP2025-04-30
17,749 GBP2024-04-30
Other Creditors
Current
250,407 GBP2025-04-30
291,925 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,143,363 GBP2025-04-30
2,076,250 GBP2024-04-30
Creditors
Current
3,461,713 GBP2025-04-30
3,749,402 GBP2024-04-30
Net Deferred Tax Liability/Asset
-1,890 GBP2025-04-30
-1,815 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,890 GBP2025-04-30
-1,815 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-04-30
2,000,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Related profiles found in government register
  • QUINTESSENTIALLY TRAVEL LIMITED
    Info
    Registered number 06648649
    29 Portland Place, London, Greater London W1B 1QB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • QUINTESSENTIALLY TRAVEL LIMITED
    S
    Registered number 06648649
    29, Portland Place, London, Greater London, United Kingdom, W1B 1QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • QUINTESSENTIALLY TRAVEL LTD
    S
    Registered number 06648649
    29, Portland Place, London, Greater London, United Kingdom, W1B 1QB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.J. LEIGH (HOLDINGS) LIMITED
    10218701
    29 Portland Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C.J. LEIGH TRAVEL LIMITED
    01028492
    3-5 Glebe Street, Stoke-on-trent, England
    Active Corporate (17 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.