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 3
  • 1
    Scadding-hunt, Tarquin Andrew
    Chief Executive Officer born in May 1966
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Scadding-hunt, Tarquin Andrew
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dervan, Miriam
    Executive Chairwoman born in February 1968
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    MDE SERVICES GROUP LIMITED
    Building 329, Doncastle Road, Bracknell, Bracknell, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,670,091 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Scadding-hunt, Tarquin
    Individual (11 offsprings)
    Officer
    2016-01-15 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Mccann, James
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mccann, James
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MDE TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
5,139,606 GBP2022-04-01 ~ 2023-03-31
5,076,631 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-4,610,216 GBP2022-04-01 ~ 2023-03-31
-4,551,325 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
529,390 GBP2022-04-01 ~ 2023-03-31
525,306 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-481,652 GBP2022-04-01 ~ 2023-03-31
-500,828 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
47,738 GBP2022-04-01 ~ 2023-03-31
24,478 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
64,751 GBP2022-04-01 ~ 2023-03-31
250 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,606 GBP2022-04-01 ~ 2023-03-31
-108 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
106,883 GBP2022-04-01 ~ 2023-03-31
24,620 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
106,883 GBP2022-04-01 ~ 2023-03-31
24,620 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
40 GBP2023-03-31
40 GBP2022-03-31
Debtors
2,819,960 GBP2023-03-31
3,429,472 GBP2022-03-31
Cash at bank and in hand
291,243 GBP2023-03-31
222,475 GBP2022-03-31
Current Assets
3,111,203 GBP2023-03-31
3,651,947 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,698,570 GBP2023-03-31
-3,346,197 GBP2022-03-31
Net Current Assets/Liabilities
412,633 GBP2023-03-31
305,750 GBP2022-03-31
Total Assets Less Current Liabilities
412,673 GBP2023-03-31
305,790 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
411,673 GBP2023-03-31
304,790 GBP2022-03-31
Equity
412,673 GBP2023-03-31
305,790 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
40 GBP2023-03-31
40 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
45,433 GBP2023-03-31
68,499 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
38 GBP2022-03-31
Amounts Owed By Related Parties
2,745,389 GBP2023-03-31
Current
3,317,299 GBP2022-03-31
Other Debtors
Amounts falling due within one year
29,138 GBP2023-03-31
43,636 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,819,960 GBP2023-03-31
3,429,472 GBP2022-03-31
Trade Creditors/Trade Payables
Current
159,084 GBP2023-03-31
244,862 GBP2022-03-31
Amounts owed to group undertakings
Current
2,539,486 GBP2023-03-31
3,101,335 GBP2022-03-31
Creditors
Current
2,698,570 GBP2023-03-31
3,346,197 GBP2022-03-31
  • MDE TRAVEL LIMITED
    Info
    Registered number 09954028
    Building 329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.