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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 4
  • 1
    Burt, Jayne
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Stewart John
    Born in July 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (8 parents, 166 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    1826 LIMITED - 2010-12-21
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -206,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ansell, Matthew
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-03-19
    OF - Director → CIF 0
  • 2
    Reynolds, Mark Andrew
    Solicitor born in May 1967
    Individual (197 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    TRADING SUB 25 LIMITED - 2001-08-03
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-02-21 ~ 2014-06-04
    PE - Director → CIF 0
parent relation
Company in focus

HIDDEN TRAVEL HOLDINGS LIMITED

Previous names
PGL (127) LIMITED - 2014-05-29
PEBBLE TRAVEL INVESTORS LIMITED - 2020-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Profit/Loss
519,110 GBP2023-10-01 ~ 2024-09-30
473,480 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,250,000 GBP2024-09-30
1,250,000 GBP2023-09-30
Fixed Assets
1,250,000 GBP2024-09-30
1,250,000 GBP2023-09-30
Debtors
Current
422,905 GBP2024-09-30
700,006 GBP2023-09-30
Current Assets
422,905 GBP2024-09-30
700,006 GBP2023-09-30
Total Assets Less Current Liabilities
1,672,905 GBP2024-09-30
1,950,006 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,919,077 GBP2023-09-30
Net Assets/Liabilities
32,218 GBP2024-09-30
30,929 GBP2023-09-30
Equity
Called up share capital
32,218 GBP2024-09-30
30,929 GBP2023-09-30
30,001 GBP2022-10-01
Equity
32,218 GBP2024-09-30
30,929 GBP2023-09-30
30,001 GBP2022-10-01
Issue of Equity Instruments
Called up share capital
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
1,289 GBP2023-10-01 ~ 2024-09-30
928 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
422,905 GBP2024-09-30
700,006 GBP2023-09-30
Creditors
Non-current
1,640,687 GBP2024-09-30
1,919,077 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,929 shares2024-09-30
30,929 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,289 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HIDDEN TRAVEL HOLDINGS LIMITED
    Info
    PGL (127) LIMITED - 2014-05-29
    PEBBLE TRAVEL INVESTORS LIMITED - 2014-05-29
    Registered number 08414606
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HIDDEN TRAVEL HOLDINGS LIMITED
    S
    Registered number 8414606
    icon of addressWhittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONG TRAVEL LIMITED - 2020-01-14
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    93,789 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.