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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
    Magowan, Andrew John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Magowan
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Magowan, Michael Gavin
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Michael Gavin Magowan
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    O'mahony, Andrew James
    Soliciter born in June 1971
    Individual (172 offsprings)
    Officer
    2017-07-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Gill, Rupert Edward Samuel
    Soliciter born in November 1972
    Individual (101 offsprings)
    Officer
    2017-07-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    ELLISONS TRAVEL SERVICES LIMITED - now
    ELLISON TRAVEL SERVICES LIMITED - 2018-01-05 10886116 06249336
    BRABCO1705 LIMITED - 2017-12-19 10886116 10888662... (more)
    Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLISONS TRAVEL SERVICES LIMITED

Period: 2018-01-05 ~ now
Company number: 10886116 06249336
Registered names
ELLISONS TRAVEL SERVICES LIMITED - now 06249336
BRABCO1705 LIMITED - 2017-12-19 10888662... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,000 GBP2025-10-31
5,000 GBP2024-10-31
Debtors
5,280 GBP2025-10-31
5,260 GBP2024-10-31
Cash at bank and in hand
22,744 GBP2025-10-31
18,653 GBP2024-10-31
Current Assets
28,024 GBP2025-10-31
23,913 GBP2024-10-31
Net Current Assets/Liabilities
22,324 GBP2025-10-31
19,613 GBP2024-10-31
Total Assets Less Current Liabilities
27,324 GBP2025-10-31
24,613 GBP2024-10-31
Equity
Called up share capital
10,000 GBP2025-10-31
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
17,324 GBP2025-10-31
14,613 GBP2024-10-31
10,097 GBP2023-10-31
Equity
27,324 GBP2025-10-31
24,613 GBP2024-10-31
1,869,785 GBP2023-10-31
Profit/Loss
297,711 GBP2024-11-01 ~ 2025-10-31
261,516 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Wages/Salaries
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-11-01 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-11-01 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-11-01 ~ 2024-10-31
Investments in Subsidiaries
5,000 GBP2025-10-31
5,000 GBP2024-10-31
Finished Goods/Goods for Resale
0 GBP2025-10-31
0 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-10-31
0 GBP2024-10-31
Prepayments/Accrued Income
Current
0 GBP2025-10-31
0 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-10-31
0 GBP2024-10-31
Other Creditors
Current
0 GBP2025-10-31
0 GBP2024-10-31
Creditors
Current
5,700 GBP2025-10-31
4,300 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-10-31
0 GBP2024-10-31
Bank Borrowings
0 GBP2025-10-31
0 GBP2024-10-31
Bank Overdrafts
0 GBP2025-10-31
0 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-10-31
0 GBP2024-10-31

Related profiles found in government register
  • ELLISONS TRAVEL SERVICES LIMITED
    Info
    ELLISON TRAVEL SERVICES LIMITED - 2018-01-05
    BRABCO1705 LIMITED - 2018-01-05
    Registered number 10886116
    61 Boundary Road, St. Helens WA10 2LX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • ELLISONS TRAVEL SERVICES LIMITED
    S
    Registered number 10886116
    61, Boundary Road, St. Helens, England, WA10 2LX
    Private Limited Company in Companies House, England
    CIF 1
  • BRABCO 1705
    S
    Registered number missing
    Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELLISONS TRAVEL SERVICES LIMITED - now
    ELLISON TRAVEL SERVICES LIMITED
    - 2018-01-05 10886116 06249336
    BRABCO1705 LIMITED
    - 2017-12-19 10886116 10888662... (more)
    61 Boundary Road, St. Helens, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-12-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GAVIN MURRAY LIMITED
    00698935
    61 Boundary Road, St Helens, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2018-03-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.