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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 1
  • O'sullivan, Matthew
    Travel Consultant born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ now
    OF - Director → CIF 0
    Mr Matthew O'sullivan
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOVIS TRAVEL GROUP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
1,875 GBP2023-03-31
9,717 GBP2022-03-31
Property, Plant & Equipment
148 GBP2022-03-31
Fixed Assets - Investments
43,739 GBP2023-03-31
43,739 GBP2022-03-31
Fixed Assets
45,614 GBP2023-03-31
53,604 GBP2022-03-31
Debtors
Current
127,413 GBP2023-03-31
108,071 GBP2022-03-31
Cash at bank and in hand
132,238 GBP2023-03-31
61,156 GBP2022-03-31
Current Assets
259,651 GBP2023-03-31
169,227 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-448,710 GBP2023-03-31
-342,433 GBP2022-03-31
Net Current Assets/Liabilities
-187,204 GBP2023-03-31
-165,892 GBP2022-03-31
Total Assets Less Current Liabilities
-141,590 GBP2023-03-31
-112,288 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-32,387 GBP2022-03-31
Net Assets/Liabilities
-162,264 GBP2023-03-31
-126,586 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-162,364 GBP2023-03-31
-126,686 GBP2022-03-31
Equity
-162,264 GBP2023-03-31
-126,586 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
48,500 GBP2023-03-31
48,500 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
46,625 GBP2023-03-31
38,783 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,842 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,471 GBP2023-03-31
2,471 GBP2022-03-31
Other
8,228 GBP2023-03-31
8,228 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
10,699 GBP2023-03-31
10,699 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,471 GBP2023-03-31
2,471 GBP2022-03-31
Other
8,228 GBP2023-03-31
8,080 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,699 GBP2023-03-31
10,551 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
148 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
148 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Related profiles found in government register
  • HOVIS TRAVEL GROUP LIMITED
    Info
    Registered number 06688570
    icon of addressProspect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-03 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-03
    CIF 0
  • HOVIS TRAVEL GROUP LIMITED
    S
    Registered number missing
    icon of addressSuite G09/g10, Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX
    Companies Act 2006.
    CIF 1
  • HOVIS TRAVEL GROUP LIMITED
    S
    Registered number 06688570
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW
    Limited in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CAPTIVATING JOURNEYS LIMITED - 2024-03-22
    icon of addressSuite F35, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CAPTIVATING CUBA LIMITED - 2024-03-22
    icon of addressProspect House, Rouen Road, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    484,229 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 1, The Cam Cente, Wilbury Way, Hitchin, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-01-16 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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