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
Gardner, Mark Stuart
Born in March 1978Individual (3 offsprings)Officer
2015-11-06 ~ nowOF - Director → CIF 0Mr Mark Gardner
Born in March 1978Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Smith, Kevin
Born in December 1978Individual (5 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Martin, Glenn Andrew
Tour Operator born in June 1964Individual (1 offspring)Officer 2016-05-06 ~ 2017-01-03OF - Director → CIF 0 - 2
Lock, Stuart
Teacher born in May 1978Individual (2 offsprings)Officer 2018-10-02 ~ 2023-12-12OF - Director → CIF 0 - 3
Harvey, Thomas Daniel
Commercial Director born in March 1978IndividualOfficer 2016-03-11 ~ 2016-10-21OF - Director → CIF 0 - 4
Hey, Lucy Anne
Finance Director born in March 1998Individual (2 offsprings)Officer 2021-01-01 ~ 2021-09-02OF - Director → CIF 0 - 5
Hill, Paul Edward
Marketing Consultant born in November 1978Individual (1 offspring)Officer 2018-10-02 ~ 2023-12-12OF - Director → CIF 0
Company in focus
MSG TOURS LTD
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets
11,448 GBP2024-12-31
Property, Plant & Equipment
1,314 GBP2024-12-31
3,026 GBP2023-12-31
Fixed Assets - Investments
33,700 GBP2024-12-31
Fixed Assets
46,462 GBP2024-12-31
3,026 GBP2023-12-31
Debtors
Non-current
19,413 GBP2024-12-31
Current
839,560 GBP2024-12-31
2,244,274 GBP2023-12-31
Cash at bank and in hand
1,529,612 GBP2024-12-31
1,553,938 GBP2023-12-31
Current Assets
2,388,585 GBP2024-12-31
3,798,212 GBP2023-12-31
Net Current Assets/Liabilities
393,515 GBP2024-12-31
607,509 GBP2023-12-31
Total Assets Less Current Liabilities
439,977 GBP2024-12-31
610,535 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-129,240 GBP2024-12-31
-302,117 GBP2023-12-31
Net Assets/Liabilities
304,281 GBP2024-12-31
308,418 GBP2023-12-31
Equity
Called up share capital
32,976 GBP2024-12-31
34,747 GBP2023-12-31
Share premium
35,842 GBP2024-12-31
44,801 GBP2023-12-31
Other miscellaneous reserve
-6,451 GBP2024-12-31
Retained earnings (accumulated losses)
241,914 GBP2024-12-31
228,870 GBP2023-12-31
Equity
304,281 GBP2024-12-31
308,418 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Gross Cost
21,642 GBP2024-12-31
10,000 GBP2023-12-31
Computer software
11,642 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,194 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,829 GBP2024-12-31
4,829 GBP2023-12-31
Computers
15,256 GBP2024-12-31
15,683 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,085 GBP2024-12-31
20,512 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,829 GBP2023-12-31
Computers
12,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,486 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,621 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,829 GBP2024-12-31
Computers
13,942 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,771 GBP2024-12-31
Property, Plant & Equipment
Computers
1,314 GBP2024-12-31
3,026 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,224 GBP2024-12-31
1,201,965 GBP2023-12-31
Other Debtors
Current
15,268 GBP2024-12-31
69,443 GBP2023-12-31
Prepayments/Accrued Income
Current
817,068 GBP2024-12-31
972,866 GBP2023-12-31
Cash and Cash Equivalents
1,529,612 GBP2024-12-31
1,553,938 GBP2023-12-31
Bank Borrowings
Current
30,471 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,956 GBP2024-12-31
569,903 GBP2023-12-31
Corporation Tax Payable
Current
8,545 GBP2024-12-31
45,640 GBP2023-12-31
Taxation/Social Security Payable
Current
2,841 GBP2024-12-31
7,355 GBP2023-12-31
Other Creditors
Current
67,129 GBP2024-12-31
124,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,913,599 GBP2024-12-31
2,412,678 GBP2023-12-31
Creditors
Current
1,995,070 GBP2024-12-31
3,190,703 GBP2023-12-31
Bank Borrowings
Non-current
80,461 GBP2023-12-31
Creditors
Non-current
129,240 GBP2024-12-31
302,117 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
80,461 GBP2023-12-31
Total Borrowings
110,932 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,456 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,828 GBP2024-12-31
- Registered number 09861392
MSG TOURS LTD
Info
Marble Hall, Nightingale Road, Derby DE24 8BGPRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.