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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
Active 1
  • Shamim, Shazia
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Rashid, Mirza Athazaz
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2025-05-12
    OF - Director → CIF 0
    Mr Mirza Athazaz Rashid
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2024-01-17 ~ 2025-05-12
    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
306,764 GBP2024-09-30
340,849 GBP2023-09-30
Property, Plant & Equipment
444,355 GBP2024-09-30
229,834 GBP2023-09-30
Fixed Assets
751,119 GBP2024-09-30
570,683 GBP2023-09-30
Debtors
140,088 GBP2024-09-30
80,380 GBP2023-09-30
Cash at bank and in hand
130,812 GBP2024-09-30
47,871 GBP2023-09-30
Current Assets
270,900 GBP2024-09-30
128,251 GBP2023-09-30
Net Current Assets/Liabilities
110,198 GBP2024-09-30
-46,484 GBP2023-09-30
Total Assets Less Current Liabilities
861,317 GBP2024-09-30
524,199 GBP2023-09-30
Net Assets/Liabilities
579,031 GBP2024-09-30
357,154 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
578,931 GBP2024-09-30
357,054 GBP2023-09-30
Equity
579,031 GBP2024-09-30
357,154 GBP2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
362022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
491,000 GBP2024-09-30
491,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
184,236 GBP2024-09-30
150,151 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
34,085 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
306,764 GBP2024-09-30
340,849 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,034 GBP2024-09-30
4,034 GBP2023-09-30
Plant and equipment
35,000 GBP2024-09-30
35,000 GBP2023-09-30
Vehicles
636,252 GBP2024-09-30
323,153 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
675,286 GBP2024-09-30
362,187 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,765 GBP2024-09-30
1,009 GBP2023-09-30
Plant and equipment
28,162 GBP2024-09-30
25,882 GBP2023-09-30
Vehicles
201,004 GBP2024-09-30
105,462 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,931 GBP2024-09-30
132,353 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
756 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
2,280 GBP2023-10-01 ~ 2024-09-30
Vehicles
95,542 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,578 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,269 GBP2024-09-30
3,025 GBP2023-09-30
Plant and equipment
6,838 GBP2024-09-30
9,118 GBP2023-09-30
Vehicles
435,248 GBP2024-09-30
217,691 GBP2023-09-30
Trade Debtors/Trade Receivables
140,088 GBP2024-09-30
65,994 GBP2023-09-30
Other Debtors
14,386 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
61,217 GBP2024-09-30
61,217 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
99,090 GBP2024-09-30
57,742 GBP2023-09-30
Other Creditors
Amounts falling due within one year
-52,040 GBP2024-09-30
18,713 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
17,500 GBP2024-09-30
36,781 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
264,786 GBP2024-09-30
130,264 GBP2023-09-30
  • A1 EXECUTIVE TRAVEL GROUP LTD
    Info
    Registered number 10392691
    68a Cassiobury Park Avenue, Watford WD18 7LE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.