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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 2
  • 1
    Magowan, Andrew John
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew John Magowan
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Magowan, Michael Gavin
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Michael Gavin Magowan
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 3
  • 1
    Gill, Rupert Edward Samuel
    Soliciter born in November 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    O'mahony, Andrew James
    Soliciter born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    ELLISONS TRAVEL SERVICES LIMITED - now
    ELLISON TRAVEL SERVICES LIMITED - 2018-01-05
    BRABCO1705 LIMITED - 2017-12-19
    icon of addressHorton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    261,516 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2017-07-27 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ELLISONS TRAVEL SERVICES LIMITED

Previous names
ELLISON TRAVEL SERVICES LIMITED - 2018-01-05
BRABCO1705 LIMITED - 2017-12-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Debtors
5,260 GBP2024-10-31
5,000 GBP2023-10-31
Cash at bank and in hand
18,653 GBP2024-10-31
14,397 GBP2023-10-31
Current Assets
23,913 GBP2024-10-31
19,397 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
14,613 GBP2024-10-31
10,097 GBP2023-10-31
515 GBP2022-10-31
Equity
24,613 GBP2024-10-31
1,189,974 GBP2022-10-31
Profit/Loss
261,516 GBP2023-11-01 ~ 2024-10-31
133,582 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
5,260 GBP2024-10-31
5,000 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
4,300 GBP2024-10-31
4,300 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31

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
    icon of address61 Boundary Road, St. Helens WA10 2LX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ELLISONS TRAVEL SERVICES LIMITED
    S
    Registered number 10886116
    icon of address61, Boundary Road, St. Helens, England, WA10 2LX
    Private Limited Company in Companies House, England
    CIF 1
  • BRABCO 1705
    S
    Registered number missing
    icon of addressHorton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address61 Boundary Road, St Helens, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    2,203,970 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ELLISON TRAVEL SERVICES LIMITED - 2018-01-05
    BRABCO1705 LIMITED - 2017-12-19
    icon of address61 Boundary Road, St. Helens, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    261,516 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-07-27 ~ 2017-12-19
    CIF 2 - Ownership of voting rights - 75% or more 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 voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.