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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 5
  • 1
    Norton, Brett Alexander
    Born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Catto, Owen Gray
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Pimenta, Robin
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Jae Margaret
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Stephen Geoffrey
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Brett Alexander Norton
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2024-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, George Alexander
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Mr Stephen Geoffrey Knight
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2024-08-29
    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
parent relation
Company in focus

UTC.TRAVEL LTD

Previous name
ULTIMATE TRAVEL CLUB LTD - 2023-02-16
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
15,180 GBP2024-12-31
Property, Plant & Equipment
2,332 GBP2024-12-31
Fixed Assets
17,512 GBP2024-12-31
Debtors
Non-current
193,225 GBP2024-12-31
Current
110,592 GBP2024-12-31
44,710 GBP2023-12-31
Cash at bank and in hand
136,370 GBP2024-12-31
51,237 GBP2023-12-31
Current Assets
440,187 GBP2024-12-31
95,947 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-102,165 GBP2023-12-31
Net Current Assets/Liabilities
288,709 GBP2024-12-31
-6,218 GBP2023-12-31
Total Assets Less Current Liabilities
306,221 GBP2024-12-31
-6,218 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2024-12-31
-89,000 GBP2023-12-31
Net Assets/Liabilities
231,221 GBP2024-12-31
-95,218 GBP2023-12-31
Equity
Called up share capital
189 GBP2024-12-31
162 GBP2023-12-31
Share premium
869,319 GBP2024-12-31
474,971 GBP2023-12-31
Retained earnings (accumulated losses)
-638,287 GBP2024-12-31
-570,351 GBP2023-12-31
Equity
231,221 GBP2024-12-31
-95,218 GBP2023-12-31
Wages/Salaries
99,127 GBP2024-01-01 ~ 2024-12-31
39,289 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
8,072 GBP2024-01-01 ~ 2024-12-31
2,496 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
109,024 GBP2024-01-01 ~ 2024-12-31
42,121 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
15,180 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,753 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
421 GBP2024-12-31
Property, Plant & Equipment
Computers
2,332 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
75,103 GBP2024-12-31
40,614 GBP2023-12-31
Other Debtors
Current
21,031 GBP2024-12-31
4,096 GBP2023-12-31
Prepayments/Accrued Income
Current
14,458 GBP2024-12-31
Cash and Cash Equivalents
136,370 GBP2024-12-31
51,237 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,622 GBP2024-12-31
15,678 GBP2023-12-31
Taxation/Social Security Payable
Current
2,347 GBP2024-12-31
285 GBP2023-12-31
Other Creditors
Current
58,255 GBP2024-12-31
39,795 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,254 GBP2024-12-31
46,407 GBP2023-12-31
Creditors
Current
151,478 GBP2024-12-31
102,165 GBP2023-12-31
Other Remaining Borrowings
Non-current
75,000 GBP2024-12-31
89,000 GBP2023-12-31
Creditors
Non-current
75,000 GBP2024-12-31
89,000 GBP2023-12-31
Total Borrowings
75,000 GBP2024-12-31
89,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
193,225 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
193,225 GBP2024-12-31

  • UTC.TRAVEL LTD
    Info
    ULTIMATE TRAVEL CLUB LTD - 2023-02-16
    Registered number 12444675
    icon of addressSuite M07, Department Leeds Dock, 4 The Boulevard, Clarence Dock, Leeds LS10 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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