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
    Shamim, Shazia
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Ms Shazia Shamim
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rashid, Mirza Athazaz
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
    Mr Mirza Athazaz Rashid
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

A1 EXECUTIVE TRAVEL GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
340,849 GBP2023-09-30
378,721 GBP2022-09-30
Property, Plant & Equipment
229,834 GBP2023-09-30
162,029 GBP2022-09-30
Fixed Assets
570,683 GBP2023-09-30
540,750 GBP2022-09-30
Debtors
80,380 GBP2023-09-30
67,301 GBP2022-09-30
Cash at bank and in hand
47,871 GBP2023-09-30
24,949 GBP2022-09-30
Current Assets
128,251 GBP2023-09-30
92,250 GBP2022-09-30
Net Current Assets/Liabilities
-39,688 GBP2023-09-30
-280,570 GBP2022-09-30
Total Assets Less Current Liabilities
530,995 GBP2023-09-30
260,180 GBP2022-09-30
Net Assets/Liabilities
363,950 GBP2023-09-30
130,500 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
363,850 GBP2023-09-30
130,400 GBP2022-09-30
Equity
363,950 GBP2023-09-30
130,500 GBP2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
491,000 GBP2023-09-30
491,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,151 GBP2023-09-30
112,279 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
37,872 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
340,849 GBP2023-09-30
378,721 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,000 GBP2023-09-30
35,000 GBP2022-09-30
Vehicles
323,153 GBP2023-09-30
182,769 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
362,187 GBP2023-09-30
217,769 GBP2022-09-30
Land and buildings
4,034 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,882 GBP2023-09-30
22,842 GBP2022-09-30
Vehicles
105,462 GBP2023-09-30
32,898 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,353 GBP2023-09-30
55,740 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,009 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
3,040 GBP2022-10-01 ~ 2023-09-30
Vehicles
72,564 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,613 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,009 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
3,025 GBP2023-09-30
Plant and equipment
9,118 GBP2023-09-30
12,158 GBP2022-09-30
Vehicles
217,691 GBP2023-09-30
149,871 GBP2022-09-30
Trade Debtors/Trade Receivables
65,994 GBP2023-09-30
67,301 GBP2022-09-30
Other Debtors
14,386 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
61,217 GBP2023-09-30
56,090 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
88,009 GBP2023-09-30
41,070 GBP2022-09-30
Other Creditors
Amounts falling due within one year
18,713 GBP2023-09-30
275,660 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
36,781 GBP2023-09-30
32,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
130,264 GBP2023-09-30
97,680 GBP2022-09-30
  • A1 EXECUTIVE TRAVEL GROUP LTD
    Info
    Registered number 10392691
    68a Cassiobury Park Avenue, Watford WD18 7LE
    Private Limited Company incorporated on 2016-09-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.