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
    Bland, Paul Neil
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Gathercole, Daniel Edward
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT CANADA NEWCO LIMITED - 2016-01-14
    Trafford House, Chester Road, Old Trafford, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -199,415 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2024-10-30 ~ 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 → CIF 0
Ceased 2
  • 1
    Holland, John David
    Company Director born in March 1960
    Individual
    Officer
    2017-07-13 ~ 2024-10-30
    OF - Director → CIF 0
    Mr John David Holland
    Born in March 1960
    Individual
    Person with significant control
    2017-10-03 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hall, Elizabeth
    Company Director born in March 1968
    Individual
    Officer
    2017-07-13 ~ 2024-10-30
    OF - Director → CIF 0
    Mrs Elizabeth Hall
    Born in March 1968
    Individual
    Person with significant control
    2017-07-13 ~ 2024-10-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE KNAVESMIRE TRAVEL GROUP LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
142022-12-01 ~ 2023-11-30
112021-08-01 ~ 2022-11-30
Property, Plant & Equipment
422 GBP2023-11-30
400 GBP2022-11-30
Fixed Assets - Investments
2 GBP2023-11-30
2 GBP2022-11-30
Fixed Assets
424 GBP2023-11-30
402 GBP2022-11-30
Total Inventories
23,789 GBP2023-11-30
9,334 GBP2022-11-30
Debtors
Current
490,489 GBP2023-11-30
786,078 GBP2022-11-30
Cash at bank and in hand
1,236,931 GBP2023-11-30
726,636 GBP2022-11-30
Current Assets
1,751,209 GBP2023-11-30
1,522,048 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,651,474 GBP2023-11-30
-1,454,722 GBP2022-11-30
Net Current Assets/Liabilities
99,735 GBP2023-11-30
67,326 GBP2022-11-30
Total Assets Less Current Liabilities
100,159 GBP2023-11-30
67,728 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-112,500 GBP2023-11-30
-185,893 GBP2022-11-30
Net Assets/Liabilities
-12,341 GBP2023-11-30
-118,165 GBP2022-11-30
Equity
Called up share capital
30,000 GBP2023-11-30
30,000 GBP2022-11-30
Retained earnings (accumulated losses)
-42,341 GBP2023-11-30
-148,165 GBP2022-11-30
Equity
-12,341 GBP2023-11-30
-118,165 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-12-01 ~ 2023-11-30
Office equipment
252022-12-01 ~ 2023-11-30
Computers
332022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Computer software
8,485 GBP2023-11-30
8,485 GBP2022-11-30
Goodwill
98,074 GBP2023-11-30
98,074 GBP2022-11-30
Intangible Assets - Gross Cost
106,559 GBP2023-11-30
106,559 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
98,074 GBP2023-11-30
98,074 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
106,559 GBP2023-11-30
106,559 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
851 GBP2023-11-30
851 GBP2022-11-30
Office equipment
6,425 GBP2023-11-30
6,425 GBP2022-11-30
Computers
30,423 GBP2023-11-30
29,842 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
37,699 GBP2023-11-30
37,118 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
830 GBP2022-11-30
Office equipment
6,119 GBP2022-11-30
Computers
29,769 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,718 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
306 GBP2022-12-01 ~ 2023-11-30
Computers, Owned/Freehold
232 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
559 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
851 GBP2023-11-30
Office equipment
6,425 GBP2023-11-30
Computers
30,001 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,277 GBP2023-11-30
Property, Plant & Equipment
Computers
422 GBP2023-11-30
73 GBP2022-11-30
Furniture and fittings
21 GBP2022-11-30
Office equipment
306 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
27,210 GBP2023-11-30
50,132 GBP2022-11-30
Other Debtors
Current
8,722 GBP2023-11-30
92,089 GBP2022-11-30
Prepayments/Accrued Income
Current
429,667 GBP2023-11-30
592,602 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
11,009 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
24,890 GBP2023-11-30
40,246 GBP2022-11-30
Bank Borrowings
Current
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
21,818 GBP2023-11-30
11,719 GBP2022-11-30
Corporation Tax Payable
Current
21,177 GBP2023-11-30
Taxation/Social Security Payable
Current
65,228 GBP2023-11-30
8,126 GBP2022-11-30
Other Creditors
Current
3,773 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,489,478 GBP2023-11-30
1,384,877 GBP2022-11-30
Creditors
Current
1,651,474 GBP2023-11-30
1,454,722 GBP2022-11-30
Bank Borrowings
Non-current
112,500 GBP2023-11-30
162,500 GBP2022-11-30
Creditors
Non-current
112,500 GBP2023-11-30
185,893 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Non-current, Between two and five year
62,500 GBP2023-11-30
112,500 GBP2022-11-30
Total Borrowings
162,500 GBP2023-11-30
212,500 GBP2022-11-30
Related profiles found in government register
  • THE KNAVESMIRE TRAVEL GROUP LTD
    Info
    Registered number 10863911
    Trafford House Chester Road, Stretford, Manchester M32 0RS
    Private Limited Company incorporated on 2017-07-13 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • THE KNAVESMIRE TRAVEL GROUP LTD
    S
    Registered number 10863911
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Trafford House Chester Road, Old Trafford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Trafford House Chester Road, Old Trafford, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.