SILVER TRAVEL ADVISOR LIMITED

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 4

1
Mcauley, Lisa Michelle
Born in February 1969
Individual (2 offsprings)
Officer
2019-01-17 ~ now
OF - Director → CIF 0
2
Worthy, Penelope Jayne
Born in February 1969
Individual (2 offsprings)
Officer
2023-02-15 ~ now
OF - Director → CIF 0
3
Gallagher, Kerry Louise
Born in August 1982
Individual (1 offspring)
Officer
2023-02-15 ~ now
OF - Director → CIF 0
4
NEVO BEECH HOLDINGS LIMITED
Beech House, 51 Slayleigh Avenue, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,445 GBP2024-09-30
Person with significant control
2020-12-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Stuart-miller, Mary
Pr Consultant born in April 1960
Individual (3 offsprings)
Officer
2014-01-02 ~ 2019-01-17
OF - Director → CIF 0
2
Goodman, Mark Eugene
Director born in January 1955
Individual
Officer
2010-10-14 ~ 2011-01-01
OF - Director → CIF 0
3
Charlton, David
Accountant born in March 1952
Individual (8 offsprings)
Officer
2011-03-01 ~ 2012-12-06
OF - Director → CIF 0
4
Marshall, Deborah Jean
Company Director born in August 1961
Individual (4 offsprings)
Officer
2011-01-01 ~ 2020-12-22
OF - Director → CIF 0
Ms Deborah Jean Marshall
Born in August 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Lapping, Andrew Christopher
Director born in March 1963
Individual (117 offsprings)
Officer
2012-12-06 ~ 2020-12-22
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

79901 - Activities Of Tourist Guides

63120 - Web Portals

Brief company account

Intangible Assets

10,350 GBP2024-09-30

15,525 GBP2023-09-30

Property, Plant & Equipment

9,353 GBP2024-09-30

3,488 GBP2023-09-30

Fixed Assets

19,703 GBP2024-09-30

19,013 GBP2023-09-30

Debtors

283,038 GBP2024-09-30

302,432 GBP2023-09-30

Cash at bank and in hand

62,463 GBP2024-09-30

24,222 GBP2023-09-30

Current Assets

345,501 GBP2024-09-30

326,654 GBP2023-09-30

Net Current Assets/Liabilities

188,404 GBP2024-09-30

223,462 GBP2023-09-30

Total Assets Less Current Liabilities

208,107 GBP2024-09-30

242,475 GBP2023-09-30

Net Assets/Liabilities

206,330 GBP2024-09-30

242,475 GBP2023-09-30

Equity

Called up share capital

1,050 GBP2024-09-30

1,082 GBP2023-09-30

Share premium

121,162 GBP2024-09-30

121,162 GBP2023-09-30

Retained earnings (accumulated losses)

84,118 GBP2024-09-30

120,231 GBP2023-09-30

Average Number of Employees

52023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other

20,700 GBP2024-09-30

20,700 GBP2023-09-30

Intangible Assets

Other

10,350 GBP2024-09-30

15,525 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

16,310 GBP2024-09-30

9,336 GBP2023-09-30

Computers

96,664 GBP2024-09-30

96,664 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

112,974 GBP2024-09-30

106,000 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

7,811 GBP2024-09-30

6,986 GBP2023-09-30

Computers

95,810 GBP2024-09-30

95,526 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

103,621 GBP2024-09-30

102,512 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

825 GBP2023-10-01 ~ 2024-09-30

Computers

284 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,109 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

8,499 GBP2024-09-30

2,350 GBP2023-09-30

Computers

854 GBP2024-09-30

1,138 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

45,303 GBP2024-09-30

85,674 GBP2023-09-30

Prepayments/Accrued Income

Current

14,911 GBP2024-09-30

Trade Creditors/Trade Payables

Current

10,230 GBP2024-09-30

Other Taxation & Social Security Payable

Current

7,986 GBP2024-09-30

7,048 GBP2023-09-30

Amount of value-added tax that is payable

Current

18,122 GBP2024-09-30

16,273 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

109,688 GBP2024-09-30

78,076 GBP2023-09-30

SILVER TRAVEL ADVISOR LIMITED
Info
Registered number 07408308
95 Brookhouse Hill, Sheffield, South Yorkshire S10 3TE
PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.