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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 3
  • 1
    Jones, Graham
    Retired born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Graham Jones
    Born in September 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hodgkinson, Jeremy Garth
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Moore, David
    Driver born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Helliwell, Wilfred Haynes
    Driver born in December 1936
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Mantle, John Paul
    Driver born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Holden, Andrew John
    Driver born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Maqsood, Hassan Ahmed
    Driver born in June 1990
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Mcfarlane, Andrew Gilchrist
    Driver born in February 1956
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Coulthard, James
    Transport Manager born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2023-05-18
    OF - Director → CIF 0
    Coulthard, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2025-06-26
    OF - Secretary → CIF 0
    Mr James Coulthard
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-18
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dadswell, Jane
    Born in April 1954
    Individual
    Officer
    icon of calendar 2010-10-11 ~ 2025-06-26
    OF - Director → CIF 0
  • 9
    Shields, Gillian Lindsay
    Driver Patient Transport born in February 1963
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Jones, Rhiannon Faye
    Administrator born in June 1992
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 11
    Duval, Graham Paul
    Driver born in March 1961
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Spencer, Bernard
    Driver born in September 1943
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2018-04-01
    OF - Director → CIF 0
  • 13
    Harris, Victoria Watson
    Clerical Assistant born in September 1985
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Lord, Alan
    Driver born in May 1958
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 15
    Mcfarlane, Vanessa Jane
    Human Resources born in January 1978
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-05-18
    OF - Director → CIF 0
  • 16
    Johnson, Mark David
    Driver born in December 1978
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2020-08-31
    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
649,843 GBP2025-03-31
629,424 GBP2023-10-31
Fixed Assets
649,843 GBP2025-03-31
629,424 GBP2023-10-31
Debtors
147,396 GBP2025-03-31
217,450 GBP2023-10-31
Cash at bank and in hand
18,663 GBP2025-03-31
162,526 GBP2023-10-31
Current Assets
166,059 GBP2025-03-31
379,976 GBP2023-10-31
Creditors
-208,313 GBP2025-03-31
-261,588 GBP2023-10-31
Net Current Assets/Liabilities
-42,254 GBP2025-03-31
118,388 GBP2023-10-31
Total Assets Less Current Liabilities
607,589 GBP2025-03-31
747,812 GBP2023-10-31
Creditors
Non-current
-391,111 GBP2025-03-31
-275,155 GBP2023-10-31
Net Assets/Liabilities
216,478 GBP2025-03-31
472,657 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
216,478 GBP2025-03-31
472,657 GBP2023-10-31
Average Number of Employees
492023-11-01 ~ 2025-03-31
502022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
1,270,705 GBP2025-03-31
1,058,430 GBP2023-10-31
Property, Plant & Equipment - Disposals
-56,454 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,862 GBP2025-03-31
429,006 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217,105 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,249 GBP2023-11-01 ~ 2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
166,736 GBP2025-03-31
199,640 GBP2023-10-31
Between one and five year
391,111 GBP2025-03-31
275,155 GBP2023-10-31
Minimum gross finance lease payments owing
557,847 GBP2025-03-31
474,795 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
557,847 GBP2025-03-31
474,795 GBP2023-10-31

Related profiles found in government register
  • TRAVEL ASSIST SERVICES LIMITED
    Info
    Registered number 07403274
    icon of addressUnit 1 Sough Road, Darwen BB3 2HA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-10-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • TRAVEL ASSIST SERVICES LIMITED
    S
    Registered number 07403274
    icon of addressUnit 1, Sough Road, Darwen, England, BB3 2HA
    CIF 1
  • TRAVEL ASSIST SERVICES LIMITED
    S
    Registered number 07403274
    icon of addressUnit 1, Sough Road, Darwen, England, BB3 2HA
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Sough Road, Darwen, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,892 GBP2025-03-31
    Officer
    icon of calendar 2025-06-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.