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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 2
  • 1
    Southern, James Stephen
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mr James Stephen Southern
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Southern, Amanda Bernadette
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mrs Amanda Bernadette Southern
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

1ST CHARTER EXECUTIVE TRAVEL LIMITED

Period: 2014-04-14 ~ 2023-08-22
Company number: 08993971
Registered name
1ST CHARTER EXECUTIVE TRAVEL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,864 GBP2022-08-31
6,244 GBP2021-04-30
Debtors
710 GBP2022-08-31
1,243 GBP2021-04-30
Cash at bank and in hand
148 GBP2022-08-31
24,239 GBP2021-04-30
Current Assets
858 GBP2022-08-31
25,482 GBP2021-04-30
Net Current Assets/Liabilities
-6,261 GBP2022-08-31
8,547 GBP2021-04-30
Total Assets Less Current Liabilities
1,603 GBP2022-08-31
14,791 GBP2021-04-30
Net Assets/Liabilities
109 GBP2022-08-31
13,529 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-04-30
Retained earnings (accumulated losses)
9 GBP2022-08-31
13,429 GBP2021-04-30
Equity
109 GBP2022-08-31
13,529 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-08-31
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
2,621 GBP2021-05-01 ~ 2022-08-31
2,081 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,331 GBP2022-08-31
15,090 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
19,331 GBP2022-08-31
15,090 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,467 GBP2022-08-31
8,846 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,467 GBP2022-08-31
8,846 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,621 GBP2021-05-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,621 GBP2021-05-01 ~ 2022-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,864 GBP2022-08-31
6,244 GBP2021-04-30
Prepayments
Current
113 GBP2022-08-31
866 GBP2021-04-30
Other Debtors
Current
597 GBP2022-08-31
377 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
5,172 GBP2022-08-31
14,874 GBP2021-04-30
Trade Creditors/Trade Payables
107 GBP2021-04-30
Taxation/Social Security Payable
292 GBP2022-08-31
349 GBP2021-04-30
Other Creditors
1,655 GBP2022-08-31
1,605 GBP2021-04-30
Other Remaining Borrowings
Current
5,172 GBP2022-08-31
14,874 GBP2021-04-30

  • 1ST CHARTER EXECUTIVE TRAVEL LIMITED
    Info
    Registered number 08993971
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 and dissolved on 2023-08-22 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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