logo
explain how to read the page

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 1
  • Gibson Galguera, Miguel Adan
    Born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
    Mr Miguel Adan Gibson Galguera
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

XTRA TRAVEL SERVICES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
7,212 GBP2025-04-30
8,113 GBP2024-04-30
Property, Plant & Equipment
5,420 GBP2025-04-30
7,203 GBP2024-04-30
Fixed Assets
12,632 GBP2025-04-30
15,316 GBP2024-04-30
Debtors
7,053 GBP2025-04-30
3,712 GBP2024-04-30
Cash at bank and in hand
62,865 GBP2025-04-30
52,872 GBP2024-04-30
Current Assets
69,918 GBP2025-04-30
56,584 GBP2024-04-30
Net Current Assets/Liabilities
43,439 GBP2025-04-30
27,402 GBP2024-04-30
Net Assets/Liabilities
56,071 GBP2025-04-30
42,718 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
9,014 GBP2025-04-30
9,014 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,802 GBP2025-04-30
901 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
901 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
7,212 GBP2025-04-30
8,113 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,183 GBP2025-04-30
3,183 GBP2024-04-30
Computers
7,017 GBP2025-04-30
7,017 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
10,200 GBP2025-04-30
10,200 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,181 GBP2025-04-30
598 GBP2024-04-30
Computers
3,599 GBP2025-04-30
2,399 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,780 GBP2025-04-30
2,997 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
583 GBP2024-05-01 ~ 2025-04-30
Computers
1,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,783 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,002 GBP2025-04-30
2,585 GBP2024-04-30
Computers
3,418 GBP2025-04-30
4,618 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
420 GBP2025-04-30
Prepayments/Accrued Income
Amounts falling due within one year
-2,705 GBP2025-04-30
3,034 GBP2024-04-30
Other Debtors
Amounts falling due within one year
9,338 GBP2025-04-30
678 GBP2024-04-30
Debtors
Amounts falling due within one year
7,053 GBP2025-04-30
3,712 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,813 GBP2025-04-30
779 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,348 GBP2025-04-30
11,769 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,782 GBP2025-04-30
4,075 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
5,736 GBP2025-04-30
9 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2025-04-30
12,550 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
10 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
10 GBP2023-05-01 ~ 2024-04-30
Advances or credits given to directors
-5,736 GBP2025-04-30
-9 GBP2024-04-30
Advances or credits made to directors during the period
-46,219 GBP2024-05-01 ~ 2025-04-30
Advances or credits repaid by directors
-40,492 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
  • XTRA TRAVEL SERVICES LTD
    Info
    Registered number 14039089
    icon of address8th Floor, Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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