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 3
  • 1
    Turner, Gary Peter
    Director born in December 1969
    Individual (36 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Arteaga, Luis Miguel
    Managing Director born in December 1968
    Individual (16 offsprings)
    Officer
    2009-03-21 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -240,422 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Turner, Gary Peter
    Financial Director born in December 1969
    Individual (36 offsprings)
    Officer
    2016-06-13 ~ 2022-11-03
    OF - Director → CIF 0
    Turner, Gary Peter
    Individual (36 offsprings)
    Officer
    2016-06-13 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 2
    Moore, Ewan
    Chartered Accountant born in October 1974
    Individual (4 offsprings)
    Officer
    2022-10-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Freeth, Andrew David
    Chief Executive Officer born in August 1975
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (8 offsprings)
    Officer
    2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Simmonds, Christopher David
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Phillips, Anthony Cavel
    Accountant born in February 1982
    Individual (4 offsprings)
    Officer
    2009-06-08 ~ 2016-07-01
    OF - Director → CIF 0
    Phillips, Anthony Cavel
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2016-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

JG TRAVEL GROUP LIMITED

Previous name
CHW HOLDINGS LIMITED - 2017-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-7,157 GBP2023-01-01 ~ 2023-12-31
-5,913 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,157 GBP2023-01-01 ~ 2023-12-31
-5,913 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-7,157 GBP2023-01-01 ~ 2023-12-31
-5,913 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,011,146 GBP2023-12-31
2,018,303 GBP2022-12-31
2,024,216 GBP2021-12-31
Intangible Assets
Other
1,049 GBP2023-12-31
1,049 GBP2022-12-31
Fixed Assets - Investments
3,867,492 GBP2023-12-31
3,867,492 GBP2022-12-31
Fixed Assets
3,868,541 GBP2023-12-31
3,868,541 GBP2022-12-31
Debtors
0 GBP2023-12-31
2,782 GBP2022-12-31
Cash at bank and in hand
3,093 GBP2023-12-31
719 GBP2022-12-31
Current Assets
3,093 GBP2023-12-31
3,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,860,386 GBP2023-12-31
-1,853,637 GBP2022-12-31
Net Current Assets/Liabilities
-1,857,293 GBP2023-12-31
-1,850,136 GBP2022-12-31
Total Assets Less Current Liabilities
2,011,248 GBP2023-12-31
2,018,405 GBP2022-12-31
Equity
Called up share capital
92 GBP2023-12-31
92 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Equity
2,011,248 GBP2023-12-31
2,018,405 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,049 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,049 GBP2023-12-31
1,049 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,782 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
6,958 GBP2022-12-31
Amounts owed to group undertakings
Current
1,860,386 GBP2023-12-31
1,846,679 GBP2022-12-31
Creditors
Current
1,860,386 GBP2023-12-31
1,853,637 GBP2022-12-31
Equity
Called up share capital
92 GBP2023-12-31
92 GBP2022-12-31
Related profiles found in government register
  • JG TRAVEL GROUP LIMITED
    Info
    CHW HOLDINGS LIMITED - 2017-11-29
    Registered number 06854453
    1st Floor 111 High Street, Cheltenham GL50 1DW
    Private Limited Company incorporated on 2009-03-21 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
  • JG TRAVEL GROUP LIMITED
    S
    Registered number 06854453
    Festival House, Jessop Avenue, Cheltenham, England, GL50 3SH
    Limited Company in Uk
    CIF 1
    Limited Company in United Kingdom
    CIF 2
  • JG TRAVEL GROUP LIMITED
    S
    Registered number 06854453
    Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,085,457 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OMEGA HOLIDAYS GROUP PLC - 2017-09-05
    OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,893 GBP2023-12-31
    Person with significant control
    2017-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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