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
    Jones, Graham
    Retired born in September 1952
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Graham Jones
    Born in September 1952
    Individual (10 offsprings)
    Person with significant control
    2023-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dadswell, Jane
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Coulthard, James
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hodgkinson, Jeremy Garth
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Smith, David
    Director born in August 1964
    Individual (4795 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Johnson, Mark David
    Driver born in December 1978
    Individual
    Officer
    2017-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Duval, Graham Paul
    Driver born in March 1961
    Individual
    Officer
    2017-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Jones, Rhiannon Faye
    Administrator born in June 1992
    Individual
    Officer
    2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Spencer, Bernard
    Driver born in September 1943
    Individual
    Officer
    2012-06-20 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Shields, Gillian Lindsay
    Driver Patient Transport born in February 1963
    Individual
    Officer
    2020-09-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 6
    Moore, David
    Driver born in June 1962
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Coulthard, James
    Transport Manager born in August 1959
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ 2023-05-18
    OF - Director → CIF 0
    Mr James Coulthard
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mcfarlane, Vanessa Jane
    Human Resources born in January 1978
    Individual
    Officer
    2020-09-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Harris, Victoria Watson
    Clerical Assistant born in September 1985
    Individual
    Officer
    2017-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Mcfarlane, Andrew Gilchrist
    Driver born in February 1956
    Individual
    Officer
    2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 11
    Helliwell, Wilfred Haynes
    Driver born in December 1936
    Individual
    Officer
    2017-12-06 ~ 2022-03-03
    OF - Director → CIF 0
  • 12
    Lord, Alan
    Driver born in May 1958
    Individual
    Officer
    2020-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Mantle, John Paul
    Driver born in November 1964
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 14
    Holden, Andrew John
    Driver born in December 1954
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Maqsood, Hassan Ahmed
    Driver born in June 1990
    Individual
    Officer
    2020-09-01 ~ 2023-01-17
    OF - Director → CIF 0
parent relation
Company in focus

TRAVEL ASSIST SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
629,424 GBP2023-10-31
741,792 GBP2022-10-31
Fixed Assets
629,424 GBP2023-10-31
741,792 GBP2022-10-31
Debtors
217,450 GBP2023-10-31
132,737 GBP2022-10-31
Cash at bank and in hand
162,526 GBP2023-10-31
336,018 GBP2022-10-31
Current Assets
379,976 GBP2023-10-31
468,755 GBP2022-10-31
Creditors
-261,588 GBP2023-10-31
-267,284 GBP2022-10-31
Net Current Assets/Liabilities
118,388 GBP2023-10-31
201,471 GBP2022-10-31
Total Assets Less Current Liabilities
747,812 GBP2023-10-31
943,263 GBP2022-10-31
Creditors
Non-current
-275,155 GBP2023-10-31
-457,974 GBP2022-10-31
Net Assets/Liabilities
472,657 GBP2023-10-31
485,289 GBP2022-10-31
Equity
Retained earnings (accumulated losses)
472,657 GBP2023-10-31
485,289 GBP2022-10-31
Average Number of Employees
502022-11-01 ~ 2023-10-31
442021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
1,058,430 GBP2023-10-31
1,020,497 GBP2022-10-31
Property, Plant & Equipment - Disposals
-12,457 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
429,006 GBP2023-10-31
278,705 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,143 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-842 GBP2022-11-01 ~ 2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
199,640 GBP2023-10-31
199,640 GBP2022-10-31
Between one and five year
275,155 GBP2023-10-31
457,974 GBP2022-10-31
Minimum gross finance lease payments owing
474,795 GBP2023-10-31
657,614 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
474,795 GBP2023-10-31
657,614 GBP2022-10-31

  • TRAVEL ASSIST SERVICES LIMITED
    Info
    Registered number 07403274
    Unit 1 Sough Road, Darwen BB3 2HA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-10-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.