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
    Ahmad, Omar
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CONSULTANT LAWYERS DIRECT LIMITED - 2008-05-01
    LAWYERS DIRECT (UK) LIMITED - 2004-04-06
    48, Chancery Lane, London, United Kingdom
    Active Corporate (9 parents, 66 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Winterburn, Lindsey
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2017-07-21
    OF - Director → CIF 0
  • 2
    Pastakia, Kamal
    Company Director born in April 1971
    Individual
    Officer
    2017-07-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Winterburn, Garry
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2018-10-31
    OF - Director → CIF 0
    Winterburn, Garry
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2017-07-21
    OF - Secretary → CIF 0
    Mr Garry Winterburn
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-07-21
    PE - Has significant influence or control → CIF 0
  • 4
    Heller, Adam
    General Counsel born in September 1986
    Individual
    Officer
    2017-07-21 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Rosen, Matthew Aaron
    Lawyer born in June 1990
    Individual
    Officer
    2017-10-16 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Cooper, Andrew Victor
    Solicitor born in April 1960
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2017-07-21 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTEMPORARY TRAVEL SOLUTIONS LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
162022-01-01 ~ 2022-12-31
222021-01-01 ~ 2021-12-31
Debtors
Current
5,490,483 GBP2022-12-31
4,898,644 GBP2021-12-31
Cash at bank and in hand
24,750 GBP2022-12-31
74,679 GBP2021-12-31
Current Assets
5,515,233 GBP2022-12-31
4,973,323 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-628,892 GBP2022-12-31
-876,824 GBP2021-12-31
Net Current Assets/Liabilities
4,886,341 GBP2022-12-31
4,096,499 GBP2021-12-31
Total Assets Less Current Liabilities
4,886,341 GBP2022-12-31
4,096,499 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-5,682,351 GBP2022-12-31
-4,072,344 GBP2021-12-31
Net Assets/Liabilities
-796,010 GBP2022-12-31
24,155 GBP2021-12-31
Equity
Called up share capital
4,200,000 GBP2022-12-31
4,200,000 GBP2021-12-31
Retained earnings (accumulated losses)
-4,996,010 GBP2022-12-31
-4,175,845 GBP2021-12-31
Equity
-796,010 GBP2022-12-31
24,155 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Office equipment
252022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,261,925 GBP2022-12-31
4,603,710 GBP2021-12-31
Prepayments/Accrued Income
Current
215,414 GBP2022-12-31
274,869 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
13,144 GBP2022-12-31
20,065 GBP2021-12-31
Bank Overdrafts
-2,751 GBP2021-12-31
Cash and Cash Equivalents
24,750 GBP2022-12-31
71,928 GBP2021-12-31
Bank Overdrafts
Current
2,751 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,933 GBP2022-12-31
54,725 GBP2021-12-31
Amounts owed to group undertakings
Current
274,378 GBP2022-12-31
179,817 GBP2021-12-31
Taxation/Social Security Payable
Current
16,633 GBP2022-12-31
20,203 GBP2021-12-31
Other Creditors
Current
64,959 GBP2022-12-31
288,788 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
270,989 GBP2022-12-31
330,540 GBP2021-12-31
Creditors
Current
628,892 GBP2022-12-31
876,824 GBP2021-12-31
Amounts owed to group undertakings
Non-current
5,682,351 GBP2022-12-31
4,072,344 GBP2021-12-31
Creditors
Non-current
5,682,351 GBP2022-12-31
4,072,344 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
121,345 GBP2022-12-31
145,640 GBP2021-12-31
Between one and five year
485,380 GBP2022-12-31
580,864 GBP2021-12-31
More than five year
30,336 GBP2022-12-31
182,050 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
637,061 GBP2022-12-31
908,554 GBP2021-12-31
Related profiles found in government register
  • CONTEMPORARY TRAVEL SOLUTIONS LTD
    Info
    Registered number 06664958
    1st Floor, 48 Chancery Lane, London WC2A 1JF
    Private Limited Company incorporated on 2008-08-05 and dissolved on 2025-04-22 (16 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CONTEMPORARY TRAVEL SOLUTIONS LTD
    S
    Registered number 06664958
    C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • P. & P. RESOURCE MANAGEMENT LIMITED - 2010-07-15
    FOCUSMANTA LIMITED - 1988-12-16
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,644 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.