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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 5
  • 1
    Mullen, Samantha Louise
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Aaron Thomas
    Born in January 1972
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Birns, Ira Michael
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Darren
    Born in March 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Elliot, Benjamin William
    Born in August 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sutton, Jeremy Mark
    Travel born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Coleman, Lee
    Travel Consultant born in April 1984
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Drummond, Paul Thomas
    Business Executive born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2021-07-14
    OF - Director → CIF 0
    Drummond, Paul Thomas
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate
    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
  • 5
    icon of address29, Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

QUINTESSENTIALLY TRAVEL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
242023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment
7,257 GBP2024-04-30
5,480 GBP2023-04-30
Fixed Assets - Investments
119,792 GBP2024-04-30
2,666,041 GBP2023-04-30
Fixed Assets
127,049 GBP2024-04-30
2,671,521 GBP2023-04-30
Debtors
Current
7,574,879 GBP2024-04-30
3,466,665 GBP2023-04-30
Cash at bank and in hand
872,796 GBP2024-04-30
1,821,984 GBP2023-04-30
Current Assets
8,447,675 GBP2024-04-30
5,288,649 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,749,401 GBP2024-04-30
Net Current Assets/Liabilities
4,698,274 GBP2024-04-30
1,029,940 GBP2023-04-30
Total Assets Less Current Liabilities
4,825,323 GBP2024-04-30
3,701,461 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-41,662 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-30
20,000 GBP2023-04-30
20,000 GBP2022-05-01
Share premium
1,794 GBP2024-04-30
1,794 GBP2023-04-30
1,794 GBP2022-05-01
Capital redemption reserve
29,900 GBP2024-04-30
29,900 GBP2023-04-30
29,900 GBP2022-05-01
Other miscellaneous reserve
-19,895 GBP2024-04-30
-19,895 GBP2023-04-30
-19,895 GBP2022-05-01
Retained earnings (accumulated losses)
4,791,709 GBP2024-04-30
3,626,630 GBP2023-04-30
3,478,100 GBP2022-05-01
Equity
4,823,508 GBP2024-04-30
3,658,429 GBP2023-04-30
3,509,899 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,165,079 GBP2023-05-01 ~ 2024-04-30
148,530 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,165,079 GBP2023-05-01 ~ 2024-04-30
148,530 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
142,736 GBP2024-04-30
138,577 GBP2023-04-30
Other
194,024 GBP2024-04-30
194,024 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
336,760 GBP2024-04-30
332,601 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
133,098 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
327,121 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,381 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
2,382 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
135,479 GBP2024-04-30
Other
194,024 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,503 GBP2024-04-30
Property, Plant & Equipment
Office equipment
7,257 GBP2024-04-30
5,479 GBP2023-04-30
Other
1 GBP2023-04-30
Investments in Subsidiaries
119,792 GBP2024-04-30
2,666,041 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
785,463 GBP2024-04-30
640,600 GBP2023-04-30
Other Debtors
Current
206,094 GBP2024-04-30
387,785 GBP2023-04-30
Prepayments/Accrued Income
Current
1,330,440 GBP2024-04-30
942,949 GBP2023-04-30
Cash and Cash Equivalents
872,796 GBP2024-04-30
1,821,984 GBP2023-04-30
Bank Borrowings
Current
41,667 GBP2024-04-30
166,671 GBP2023-04-30
Trade Creditors/Trade Payables
Current
545,204 GBP2024-04-30
246,233 GBP2023-04-30
Corporation Tax Payable
Current
17,740 GBP2024-04-30
4,343 GBP2023-04-30
Other Creditors
Current
291,925 GBP2024-04-30
278,761 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,076,258 GBP2024-04-30
2,552,906 GBP2023-04-30
Creditors
Current
3,749,401 GBP2024-04-30
4,258,709 GBP2023-04-30
Bank Borrowings
Non-current
41,662 GBP2023-04-30
Creditors
Non-current
41,662 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
41,667 GBP2024-04-30
Non-current, Between one and two years
41,662 GBP2023-04-30
Total Borrowings
41,667 GBP2024-04-30
208,333 GBP2023-04-30
Net Deferred Tax Liability/Asset
-1,815 GBP2024-04-30
-1,370 GBP2023-04-30
-3,682 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-445 GBP2023-05-01 ~ 2024-04-30
2,312 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,815 GBP2024-04-30
-1,370 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-04-30
2,000,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Related profiles found in government register
  • QUINTESSENTIALLY TRAVEL LIMITED
    Info
    Registered number 06648649
    icon of address29 Portland Place, London, Greater London W1B 1QB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • QUINTESSENTIALLY TRAVEL LIMITED
    S
    Registered number 06648649
    icon of address29, 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
    icon of address29, 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
Active 1
  • icon of address29 Portland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3-5 Glebe Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    494,615 GBP2023-05-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.