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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 5
  • 1
    Dervan, Miriam
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, James
    Chief Financial Officer born in July 1962
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mccann, James
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Scadding-hunt, Tarquin Andrew
    Chief Executive Officer born in May 1966
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ 2025-07-21
    OF - Director → CIF 0
    Scadding-hunt, Tarquin Andrew
    Individual (12 offsprings)
    Officer
    2019-06-28 ~ 2025-06-21
    OF - Secretary → CIF 0
  • 4
    Scadding-hunt, Tarquin
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    MDE SERVICES GROUP LIMITED 09954663
    Building 329, Doncastle Road, Bracknell, Bracknell, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MDE TRAVEL LIMITED

Period: 2016-01-15 ~ now
Company number: 09954028
Registered name
MDE TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Turnover/Revenue
3,250,157 GBP2024-04-01 ~ 2025-03-31
3,542,326 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,911,448 GBP2024-04-01 ~ 2025-03-31
-3,378,619 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
338,709 GBP2024-04-01 ~ 2025-03-31
163,707 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-483,345 GBP2024-04-01 ~ 2025-03-31
-687,662 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-144,636 GBP2024-04-01 ~ 2025-03-31
-523,955 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
100,287 GBP2024-04-01 ~ 2025-03-31
102,524 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-34,492 GBP2024-04-01 ~ 2025-03-31
-15,444 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-96,811 GBP2024-04-01 ~ 2025-03-31
-436,875 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-96,811 GBP2024-04-01 ~ 2025-03-31
-436,875 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
40 GBP2025-03-31
40 GBP2024-03-31
Debtors
3,811,713 GBP2025-03-31
3,650,652 GBP2024-03-31
Cash at bank and in hand
12,730 GBP2025-03-31
5,110 GBP2024-03-31
Current Assets
3,824,443 GBP2025-03-31
3,655,762 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,945,496 GBP2025-03-31
Net Current Assets/Liabilities
-121,053 GBP2025-03-31
-24,242 GBP2024-03-31
Total Assets Less Current Liabilities
-121,013 GBP2025-03-31
-24,202 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-122,013 GBP2025-03-31
-25,202 GBP2024-03-31
Equity
-121,013 GBP2025-03-31
-24,202 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
40 GBP2025-03-31
40 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,012 GBP2025-03-31
28,641 GBP2024-03-31
Amounts Owed By Related Parties
3,782,943 GBP2025-03-31
Current
3,594,540 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,758 GBP2025-03-31
27,471 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,811,713 GBP2025-03-31
Amounts falling due within one year, Current
3,650,652 GBP2024-03-31
Trade Creditors/Trade Payables
Current
166,085 GBP2025-03-31
111,454 GBP2024-03-31
Amounts owed to group undertakings
Current
3,779,411 GBP2025-03-31
3,568,550 GBP2024-03-31
Creditors
Current
3,945,496 GBP2025-03-31
3,680,004 GBP2024-03-31

  • MDE TRAVEL LIMITED
    Info
    Registered number 09954028
    Building 329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.