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 2
  • 1
    Moss, Robert William
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Mr Robert William Moss
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2022-01-01 ~ 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
  • 2
    Evans, Anthony Steven
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Steven Evans
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2022-01-01 ~ 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
Ceased 1
  • LANGUAGE NETWORK LTD. - 2012-10-30
    INTERNATIONAL PROJECTS GROUP LIMITED - 2001-09-10
    The Foundry, Park Lane, Puckeridge, Ware, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -77,216 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXPERIO SUMMER LIMITED

Previous name
EXPERIO TOURS LIMITED - 2021-04-28
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,824 GBP2023-09-30
2,736 GBP2022-09-30
Debtors
381 GBP2023-09-30
9,406 GBP2022-09-30
Cash at bank and in hand
441,327 GBP2023-09-30
45,392 GBP2022-09-30
Current Assets
441,708 GBP2023-09-30
54,798 GBP2022-09-30
Creditors
Current
304,131 GBP2023-09-30
26,713 GBP2022-09-30
Net Current Assets/Liabilities
137,577 GBP2023-09-30
28,085 GBP2022-09-30
Total Assets Less Current Liabilities
139,401 GBP2023-09-30
30,821 GBP2022-09-30
Creditors
Non-current
-6,919 GBP2023-09-30
-8,140 GBP2022-09-30
Net Assets/Liabilities
132,091 GBP2023-09-30
22,161 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
131,991 GBP2023-09-30
22,061 GBP2022-09-30
Equity
132,091 GBP2023-09-30
22,161 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,648 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,824 GBP2023-09-30
912 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
912 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

Related profiles found in government register
  • EXPERIO SUMMER LIMITED
    Info
    EXPERIO TOURS LIMITED - 2021-04-28
    Registered number 08252837
    The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire SG11 1RL
    Private Limited Company incorporated on 2012-10-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • EXPERIO SUMMER LIMITED
    S
    Registered number 08252837
    9, Park Lane, Puckeridge, Ware, England, SG11 1RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Park Lane, Puckeridge, Ware, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 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.