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, Michael Gavin
    Director 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 → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Magowan, Andrew John
    Director 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 → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    O'mahony, Andrew James
    Soliciter born in June 1971
    Individual (36 offsprings)
    Officer
    2017-07-27 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Gill, Rupert Edward Samuel
    Soliciter born in November 1972
    Individual (32 offsprings)
    Officer
    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
    Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,097 GBP2023-10-31
    Person with significant control
    2017-07-27 ~ 2017-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 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 GBP2023-10-31
5,000 GBP2022-10-31
Debtors
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Cash at bank and in hand
14,397 GBP2023-10-31
7,815 GBP2022-10-31
Current Assets
19,397 GBP2023-10-31
12,815 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
10,000 GBP2021-10-31
Retained earnings (accumulated losses)
10,097 GBP2023-10-31
515 GBP2022-10-31
288,838 GBP2021-10-31
Profit/Loss
133,582 GBP2022-11-01 ~ 2023-10-31
-6,343 GBP2021-11-01 ~ 2022-10-31
Equity
20,097 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
4,300 GBP2023-10-31
7,300 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
  • ELLISONS TRAVEL SERVICES LIMITED
    Info
    ELLISON TRAVEL SERVICES LIMITED - 2018-01-05
    BRABCO1705 LIMITED - 2017-12-19
    Registered number 10886116
    61 Boundary Road, St. Helens WA10 2LX
    Private Limited Company incorporated on 2017-07-27 (7 years 11 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
    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
Active 1
  • 61 Boundary Road, St Helens, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1,864,688 GBP2023-10-31
    Person with significant control
    2018-03-20 ~ 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
Ceased 1
  • ELLISON TRAVEL SERVICES LIMITED - 2018-01-05
    BRABCO1705 LIMITED - 2017-12-19
    61 Boundary Road, St. Helens, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,097 GBP2023-10-31
    Person with significant control
    2017-07-27 ~ 2017-12-19
    CIF 2 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    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 voting rights - 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

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