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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 4
  • 1
    Mark Ronald Eardley
    Born in June 1961
    Individual (25 offsprings)
    Person with significant control
    2024-08-01 ~ 2024-08-01
    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
  • 2
    Saunders, Guy Alexander
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Russell Bradley
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Mr Russell Bradley Mason
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gillespie, Andrew John
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Andrew John Gillespie
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VERSA TRAVEL LIMITED

Period: 2024-03-27 ~ now
Company number: 15596802
Registered name
VERSA TRAVEL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-27 ~ 2025-09-26
Class 2 ordinary share
02024-03-27 ~ 2025-09-26
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-03-27 ~ 2025-09-26
Class 2 ordinary share
0 GBP2024-03-27 ~ 2025-09-26
Fixed Assets - Investments
2,924,273 GBP2025-09-26
Cash at bank and in hand
1,965 GBP2025-09-26
Creditors
Current
1,195,430 GBP2025-09-26
Net Current Assets/Liabilities
-1,193,465 GBP2025-09-26
Total Assets Less Current Liabilities
1,730,808 GBP2025-09-26
Creditors
Non-current
154,167 GBP2025-09-26
Net Assets/Liabilities
1,576,641 GBP2025-09-26
Equity
Called up share capital
1,000 GBP2025-09-26
Share premium
262,000 GBP2025-09-26
Retained earnings (accumulated losses)
1,313,641 GBP2025-09-26
Equity
1,576,641 GBP2025-09-26
Average Number of Employees
32024-03-27 ~ 2025-09-26
Other Investments Other Than Loans
Additions to investments
2,924,273 GBP2025-09-26
Cost valuation
2,924,273 GBP2025-09-26
Other Investments Other Than Loans
2,924,273 GBP2025-09-26
Bank Borrowings/Overdrafts
Current
250,000 GBP2025-09-26
Other Remaining Borrowings
Current
100,000 GBP2025-09-26
Amounts owed to group undertakings
Current
665,163 GBP2025-09-26
Other Creditors
Current
175,000 GBP2025-09-26
Accrued Liabilities
Current
2,995 GBP2025-09-26
Bank Borrowings/Overdrafts
Non-current, Between one and two years
154,167 GBP2025-09-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2025-09-26
Class 2 ordinary share
15,000 shares2025-09-26

Related profiles found in government register
  • VERSA TRAVEL LIMITED
    Info
    Registered number 15596802
    Brentwood, Gill Bank Road, Ilkley LS29 0AU
    PRIVATE LIMITED COMPANY incorporated on 2024-03-27 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • VERSA TRAVEL LIMITED
    S
    Registered number 15596802
    Chapel Hill Farm, Thornborough, Bedale, England, DL8 2RD
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLANET RAIL LIMITED
    06499130
    Brentwood, Gill Bank Road, Ilkley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ 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
  • 2
    THE TRAIN CHARTERING COMPANY LTD
    03633836
    Brentwood, Gill Bank Road, Ilkley, England
    Active Corporate (11 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.