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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Johnson, Martin Stewart
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mr Martin Stewart Johnson
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcewan, John Albert
    Born in December 1946
    Individual (39 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Duncombe, Charles Jonathan
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Dennison, Jessica Alice Findlater
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mrs Jessica Alice Findlater Dennison
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TRAVEL HOLDINGS LTD
    14607433 14605229
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HOLIDAYSPLEASE LIMITED 04488333
    Unit 3 Church Court, Cox Street, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control → CIF 0
  • 7
    EURO SITE LTD
    14604967
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-02-11 ~ 2023-02-14
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LATIN ROUTES LIMITED

Period: 2011-06-07 ~ now
Company number: 07661074
Registered name
LATIN ROUTES LIMITED - now
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
392024-04-01 ~ 2025-03-31
362023-07-01 ~ 2024-03-31
Intangible Assets
79,196 GBP2025-03-31
27,636 GBP2024-03-31
Property, Plant & Equipment
29,755 GBP2025-03-31
37,785 GBP2024-03-31
Fixed Assets
108,951 GBP2025-03-31
65,421 GBP2024-03-31
Debtors
3,922,554 GBP2025-03-31
1,711,708 GBP2024-03-31
Cash at bank and in hand
1,188,746 GBP2025-03-31
351,064 GBP2024-03-31
Current Assets
5,111,300 GBP2025-03-31
2,062,772 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,412,008 GBP2024-03-31
Net Current Assets/Liabilities
1,106,380 GBP2025-03-31
650,764 GBP2024-03-31
Total Assets Less Current Liabilities
1,215,331 GBP2025-03-31
716,185 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-659,606 GBP2025-03-31
-492,434 GBP2024-03-31
Net Assets/Liabilities
553,359 GBP2025-03-31
207,396 GBP2024-03-31
Equity
Called up share capital
143 GBP2025-03-31
143 GBP2024-03-31
Share premium
73,674 GBP2025-03-31
73,674 GBP2024-03-31
Retained earnings (accumulated losses)
479,542 GBP2025-03-31
133,579 GBP2024-03-31
Equity
553,359 GBP2025-03-31
207,396 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
84,030 GBP2025-03-31
29,410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,125 GBP2025-03-31
122,461 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
84,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,370 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
29,755 GBP2025-03-31
37,785 GBP2024-03-31
Other Debtors
Non-current
3,250 GBP2025-03-31
3,250 GBP2024-03-31
Debtors
Non-current
354,050 GBP2025-03-31
483,279 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
202,794 GBP2025-03-31
63,442 GBP2024-03-31
Other Debtors
Current
73,093 GBP2025-03-31
75,528 GBP2024-03-31
Prepayments/Accrued Income
Current
3,292,617 GBP2025-03-31
1,089,459 GBP2024-03-31
Debtors
Current
3,922,554 GBP2025-03-31
1,711,708 GBP2024-03-31
Bank Overdrafts
-1,431 GBP2024-03-31
Cash and Cash Equivalents
1,188,746 GBP2025-03-31
349,633 GBP2024-03-31
Bank Overdrafts
Current
1,431 GBP2024-03-31
Bank Borrowings
Current
30,000 GBP2025-03-31
66,571 GBP2024-03-31
Trade Creditors/Trade Payables
Current
552,539 GBP2025-03-31
85,779 GBP2024-03-31
Corporation Tax Payable
Current
208,977 GBP2025-03-31
72,398 GBP2024-03-31
Taxation/Social Security Payable
Current
172,006 GBP2025-03-31
49,258 GBP2024-03-31
Other Creditors
Current
26,827 GBP2025-03-31
16,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,014,571 GBP2025-03-31
1,119,790 GBP2024-03-31
Creditors
Current
4,004,920 GBP2025-03-31
1,412,008 GBP2024-03-31
Bank Borrowings
Non-current
92,478 GBP2025-03-31
168,580 GBP2024-03-31
Creditors
Non-current
659,606 GBP2025-03-31
492,434 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
66,571 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
66,571 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
29,978 GBP2025-03-31
Between two and five year, Non-current
60,000 GBP2025-03-31
95,667 GBP2024-03-31
Total Borrowings
122,478 GBP2025-03-31
235,151 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
143 shares2025-03-31
143 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,176 GBP2025-03-31
19,176 GBP2024-03-31
Between one and five year
1,681 GBP2025-03-31
20,857 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,857 GBP2025-03-31
40,033 GBP2024-03-31
Related profiles found in government register
  • LATIN ROUTES LIMITED
    Info
    Registered number 07661074
    Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston KT1 1BL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-07 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • LATIN ROUTES LIMITED
    S
    Registered number 07661074
    Suite 2, Millennium House, 21 Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRUISE ROUTES LIMITED
    16739312
    Suite 2, Millennium House, 21 Eden Street, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.