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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 2
  • 1
    Avery, Thomas Tilstone
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    529,221 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Pearson, Annabel Jane
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-09-28
    OF - Director → CIF 0
    Mrs Annabel Jane Pearson
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    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
  • 2
    Hilton, Helen Claire
    Chief Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Pearson, David Anthony Francis
    Holiday Tour Operator born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2017-09-28
    OF - Director → CIF 0
    Mr David Anthony Francis Pearson
    Born in January 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    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
  • 4
    Thomas Tilstone Avery
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    PE - Has significant influence or control → CIF 0
  • 5
    Avery, Mary Victoria
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VERBIER EXCLUSIVE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
39,676 GBP2024-06-30
42,500 GBP2023-06-30
Fixed Assets - Investments
119,781 GBP2024-06-30
119,781 GBP2023-06-30
Fixed Assets
159,457 GBP2024-06-30
162,281 GBP2023-06-30
Debtors
2,227,092 GBP2024-06-30
1,765,076 GBP2023-06-30
Cash at bank and in hand
288,491 GBP2024-06-30
207,951 GBP2023-06-30
Current Assets
2,538,534 GBP2024-06-30
1,996,791 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-938,442 GBP2024-06-30
-474,140 GBP2023-06-30
Net Current Assets/Liabilities
1,600,092 GBP2024-06-30
1,522,651 GBP2023-06-30
Total Assets Less Current Liabilities
1,759,549 GBP2024-06-30
1,684,932 GBP2023-06-30
Net Assets/Liabilities
1,758,559 GBP2024-06-30
1,682,796 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,758,459 GBP2024-06-30
1,682,696 GBP2023-06-30
Equity
1,758,559 GBP2024-06-30
1,682,796 GBP2023-06-30
Average Number of Employees
182023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,164 GBP2024-06-30
7,611 GBP2023-06-30
Computers
22,993 GBP2024-06-30
16,557 GBP2023-06-30
Motor vehicles
85,251 GBP2024-06-30
79,280 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
120,852 GBP2024-06-30
108,890 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,568 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-6,568 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
891 GBP2024-06-30
4,175 GBP2023-06-30
Computers
14,267 GBP2024-06-30
8,736 GBP2023-06-30
Motor vehicles
60,075 GBP2024-06-30
48,234 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,176 GBP2024-06-30
66,390 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
5,531 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,841 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,070 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,284 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,284 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,273 GBP2024-06-30
3,436 GBP2023-06-30
Computers
8,726 GBP2024-06-30
7,821 GBP2023-06-30
Motor vehicles
25,176 GBP2024-06-30
31,046 GBP2023-06-30
Investments in group undertakings and participating interests
119,781 GBP2024-06-30
119,781 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,898 GBP2024-06-30
2,988 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,153,633 GBP2024-06-30
1,735,381 GBP2023-06-30
Prepayments/Accrued Income
Current
48,140 GBP2024-06-30
6,211 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,703 GBP2024-06-30
2,983 GBP2023-06-30
Corporation Tax Payable
Current
11,296 GBP2024-06-30
43,613 GBP2023-06-30
Other Taxation & Social Security Payable
Current
47,556 GBP2024-06-30
37,789 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
872,887 GBP2024-06-30
389,755 GBP2023-06-30
Creditors
Current
938,442 GBP2024-06-30
474,140 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
391,457 GBP2024-06-30
52,906 GBP2023-06-30
Related profiles found in government register
  • VERBIER EXCLUSIVE LIMITED
    Info
    Registered number 07018564
    icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire GL54 3JL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • VERBIER EXCLUSIVE LIMITED
    S
    Registered number missing
    icon of addressLower Farm, Great Wolford, Shipston-on-stour, England, CV36 5NQ
    Private Limited
    CIF 1
    Private Limited Company
    CIF 2
  • VERBIER EXCLUSIVE LIMITED
    S
    Registered number 07018564
    icon of address5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom, GL54 3JL
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SKI VERBIER EXCLUSIVE LIMITED - 2024-02-21
    icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,003 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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