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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Ercka Elizabeth Reategui
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ 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
  • 2
    Whittaker, Barry Stephen
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Vince, Thomas James
    Born in July 1991
    Individual (275 offsprings)
    Officer
    2022-07-26 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Gonzalez, Fernando Manuel
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2022-07-26 ~ 2023-03-07
    OF - Secretary → CIF 0
    Person with significant control
    2022-07-26 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRST IN SERVICE TRAVEL UK LIMITED

Period: 2022-07-26 ~ now
Company number: 14256650
Registered name
FIRST IN SERVICE TRAVEL UK LIMITED - now
Recent Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-07-26 ~ 2023-12-31
Intangible Assets
187,500 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
187,500 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
Current
108,865 GBP2024-12-31
12,138 GBP2023-12-31
Cash at bank and in hand
113,319 GBP2024-12-31
36,850 GBP2023-12-31
Current Assets
222,184 GBP2024-12-31
48,988 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-117,777 GBP2024-12-31
Net Current Assets/Liabilities
104,407 GBP2024-12-31
-10,115 GBP2023-12-31
Total Assets Less Current Liabilities
291,907 GBP2024-12-31
189,885 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-183,056 GBP2023-12-31
Net Assets/Liabilities
-317,141 GBP2024-12-31
6,829 GBP2023-12-31
Equity
Called up share capital
58,824 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-375,965 GBP2024-12-31
-43,171 GBP2023-12-31
Equity
-317,141 GBP2024-12-31
6,829 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,500 GBP2024-12-31
Intangible Assets
Goodwill
187,500 GBP2024-12-31
200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89,137 GBP2024-12-31
Other Debtors
Current
7,759 GBP2024-12-31
3,891 GBP2023-12-31
Prepayments/Accrued Income
Current
11,969 GBP2024-12-31
8,247 GBP2023-12-31
Cash and Cash Equivalents
113,319 GBP2024-12-31
36,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,453 GBP2024-12-31
2,400 GBP2023-12-31
Taxation/Social Security Payable
Current
3,493 GBP2024-12-31
3,493 GBP2023-12-31
Other Creditors
Current
50,969 GBP2024-12-31
50,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,862 GBP2024-12-31
3,210 GBP2023-12-31
Creditors
Current
117,777 GBP2024-12-31
59,103 GBP2023-12-31
Amounts owed to group undertakings
Non-current
509,048 GBP2024-12-31
83,056 GBP2023-12-31
Other Creditors
Non-current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Creditors
Non-current
609,048 GBP2024-12-31
183,056 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,824 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIRST IN SERVICE TRAVEL UK LIMITED
    Info
    Registered number 14256650
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • FIRST IN SERVICE TRAVEL UK LIMITED
    S
    Registered number 14256650
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F1RSTCORP LTD
    17216304
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-13 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.