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
  • Frankitti, Giancarlo
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-07-27 ~ now
    OF - director → CIF 0
    Mr Giancarlo Frankitti
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2017-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    2010-04-16 ~ 2010-07-27
    OF - director → CIF 0
  • 2
    Frankitti, Carlo
    Retired born in March 1946
    Individual
    Officer
    2015-12-01 ~ 2024-07-08
    OF - director → CIF 0
  • 3
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2010-04-16 ~ 2010-07-27
    OF - director → CIF 0
  • 4
    1, Rutland Court, Edinburgh, Lothian
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2010-04-16 ~ 2010-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

ELITE WORLDCHOICE TRAVEL AGENCY LTD

Previous name
ANDSTRAT (NO.327) LIMITED - 2010-07-23
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
5,355 GBP2023-09-30
5,355 GBP2022-09-30
Property, Plant & Equipment
1,858 GBP2023-09-30
2,235 GBP2022-09-30
Fixed Assets
7,213 GBP2023-09-30
7,590 GBP2022-09-30
Debtors
Current
38,779 GBP2023-09-30
24,210 GBP2022-09-30
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Current Assets
38,781 GBP2023-09-30
24,212 GBP2022-09-30
Net Current Assets/Liabilities
9,936 GBP2023-09-30
7,295 GBP2022-09-30
Total Assets Less Current Liabilities
17,149 GBP2023-09-30
14,885 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-17,217 GBP2023-09-30
-17,217 GBP2022-09-30
Net Assets/Liabilities
-68 GBP2023-09-30
-2,332 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
8,925 GBP2023-09-30
8,925 GBP2022-09-30
Intangible Assets - Gross Cost
8,925 GBP2023-09-30
8,925 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,570 GBP2023-09-30
3,570 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,570 GBP2023-09-30
3,570 GBP2022-09-30
Intangible Assets
Goodwill
5,355 GBP2023-09-30
5,355 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,378 GBP2023-09-30
5,153 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,378 GBP2023-09-30
5,153 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,520 GBP2023-09-30
2,918 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,520 GBP2023-09-30
2,918 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
602 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,858 GBP2023-09-30
2,235 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
38,779 GBP2023-09-30
24,210 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
38,779 GBP2023-09-30
24,210 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
7,601 GBP2023-09-30
7,591 GBP2022-09-30
Non-current, Amounts falling due after one year
17,217 GBP2023-09-30
17,217 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-09-30
3 shares2022-09-30
Bank Borrowings
Non-current
17,217 GBP2023-09-30
17,217 GBP2022-09-30
Bank Overdrafts
Current
7,601 GBP2023-09-30
7,591 GBP2022-09-30
Director Remuneration
12,000 GBP2022-10-01 ~ 2023-09-30
12,200 GBP2021-10-01 ~ 2022-09-30
  • ELITE WORLDCHOICE TRAVEL AGENCY LTD
    Info
    ANDSTRAT (NO.327) LIMITED - 2010-07-23
    Registered number SC376946
    1 Sidegate, Haddington, East Lothian EH41 4BT
    Private Limited Company incorporated on 2010-04-16 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.