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
    Duncombe, Charles Jonathan
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Dennison, Jessica Alice Findlater
    Travel Executive born in March 1985
    Individual (1 offspring)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mrs Jessica Alice Findlater Dennison
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Johnson, Martin Stewart
    Travel Executive born in July 1984
    Individual (4 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mr Martin Stewart Johnson
    Born in July 1984
    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
  • 4
    Mcewan, John Albert
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,579 GBP2023-01-20 ~ 2024-03-31
    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
Ceased 2
  • 1
    HOLIDAYSPLEASE LIMITED
    Unit 3 Church Court, Cox Street, Birmingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    367,991 GBP2023-04-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control → CIF 0
  • 2
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    490 GBP2024-03-31
    Person with significant control
    2023-02-11 ~ 2023-02-14
    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
parent relation
Company in focus

LATIN ROUTES LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
362023-07-01 ~ 2024-03-31
282022-07-01 ~ 2023-06-30
Intangible Assets
27,636 GBP2024-03-31
Property, Plant & Equipment
37,785 GBP2024-03-31
11,781 GBP2023-06-30
Fixed Assets
65,421 GBP2024-03-31
11,781 GBP2023-06-30
Debtors
1,711,708 GBP2024-03-31
1,538,149 GBP2023-06-30
Cash at bank and in hand
351,064 GBP2024-03-31
73,712 GBP2023-06-30
Current Assets
2,062,772 GBP2024-03-31
1,611,861 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,412,008 GBP2024-03-31
-1,147,725 GBP2023-06-30
Net Current Assets/Liabilities
650,764 GBP2024-03-31
464,136 GBP2023-06-30
Total Assets Less Current Liabilities
716,185 GBP2024-03-31
475,917 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-492,434 GBP2024-03-31
-443,773 GBP2023-06-30
Net Assets/Liabilities
207,396 GBP2024-03-31
32,144 GBP2023-06-30
Equity
Called up share capital
143 GBP2024-03-31
143 GBP2023-06-30
Share premium
73,674 GBP2024-03-31
73,674 GBP2023-06-30
Retained earnings (accumulated losses)
133,579 GBP2024-03-31
-41,673 GBP2023-06-30
Equity
207,396 GBP2024-03-31
32,144 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
29,410 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,461 GBP2024-03-31
90,186 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
78,405 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,271 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,676 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
37,785 GBP2024-03-31
11,781 GBP2023-06-30
Other Debtors
Non-current
3,250 GBP2024-03-31
3,250 GBP2023-06-30
Debtors
Non-current
483,279 GBP2024-03-31
94,495 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
63,442 GBP2024-03-31
7,687 GBP2023-06-30
Other Debtors
Current
75,528 GBP2024-03-31
38,819 GBP2023-06-30
Prepayments/Accrued Income
Current
1,089,459 GBP2024-03-31
1,330,379 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
66,769 GBP2023-06-30
Debtors
Current
1,711,708 GBP2024-03-31
1,538,149 GBP2023-06-30
Bank Overdrafts
-1,431 GBP2024-03-31
-2,359 GBP2023-06-30
Cash and Cash Equivalents
349,633 GBP2024-03-31
71,353 GBP2023-06-30
Bank Overdrafts
Current
1,431 GBP2024-03-31
2,359 GBP2023-06-30
Bank Borrowings
Current
66,571 GBP2024-03-31
69,825 GBP2023-06-30
Trade Creditors/Trade Payables
Current
85,779 GBP2024-03-31
42,608 GBP2023-06-30
Corporation Tax Payable
Current
72,398 GBP2024-03-31
Taxation/Social Security Payable
Current
49,258 GBP2024-03-31
43,660 GBP2023-06-30
Other Creditors
Current
16,781 GBP2024-03-31
8,481 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,119,790 GBP2024-03-31
980,792 GBP2023-06-30
Creditors
Current
1,412,008 GBP2024-03-31
1,147,725 GBP2023-06-30
Bank Borrowings
Non-current
168,580 GBP2024-03-31
217,429 GBP2023-06-30
Creditors
Non-current
492,434 GBP2024-03-31
443,773 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
66,571 GBP2024-03-31
69,825 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
66,571 GBP2024-03-31
69,825 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
70,413 GBP2024-03-31
66,262 GBP2023-06-30
Non-current, Between two and five year
95,667 GBP2024-03-31
116,167 GBP2023-06-30
Total Borrowings
235,151 GBP2024-03-31
287,254 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
143 shares2024-03-31
143 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,176 GBP2024-03-31
19,176 GBP2023-06-30
Between one and five year
20,857 GBP2024-03-31
35,305 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,033 GBP2024-03-31
54,481 GBP2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.