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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
    Wathen, Annabel Magdalen
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Witt, Stephen
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Stephen Witt
    Born in October 1975
    Individual (25 offsprings)
    Person with significant control
    2018-01-18 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Harrison, Paul John
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Darren Lee
    Director born in October 1969
    Individual (41 offsprings)
    Officer
    2023-10-05 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    NOT JUST TRAVEL HOLDINGS LIMITED
    15174950
    Unit 206, Smartbase, Target Road, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOT JUST FRANCHISING LIMITED

Period: 2018-01-18 ~ now
Company number: 11157969
Registered name
NOT JUST FRANCHISING LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
319,508 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
319,508 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Profit/Loss
319,508 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2023-01-31
Dividends Paid
-319,508 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
0 GBP2023-02-01 ~ 2023-12-31
Fixed Assets - Investments
100,600 GBP2024-12-31
100,600 GBP2023-12-31
Net Current Assets/Liabilities
-100,500 GBP2024-12-31
-100,500 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-02-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
100,500 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
100,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • NOT JUST FRANCHISING LIMITED
    Info
    Registered number 11157969
    Unit 206, Smartbase Target Road, Aviation Park West, Christchurch BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • NOT JUST FRANCHISING LIMITED
    S
    Registered number 11157969
    Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England, BH23 6NW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOT JUST TRAVEL GROUP LIMITED
    04670695
    Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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