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
15
- 1
Pardini, Adam Trevor
Born in December 1969Individual (10 offsprings)Officer2002-03-22 ~ nowOF - Director → CIF 0 - 2
Bullas, Nathan
Born in December 1977Individual (23 offsprings)Officer2024-10-23 ~ nowOF - Director → CIF 0Mr Nathan Bullas
Born in December 1977Individual (23 offsprings)Person with significant control2022-01-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Leccacorvi, Peter Dandrea Duilio
Born in March 1957Individual (8 offsprings)Officer2022-01-10 ~ 2022-07-25OF - Director → CIF 0 - 4
Rajan, Hasnen Gulamali
Born in October 1949Individual (2 offsprings)Officer(before 1992-04-12) ~ 2021-11-19OF - Director → CIF 0 - 5
Tyler, Steve
Born in July 1983Individual (1 offspring)Officer2014-09-30 ~ 2025-04-25OF - Director → CIF 0 - 6
Turner, Philip
Born in August 1981Individual (6 offsprings)Officer2019-01-01 ~ 2020-03-30OF - Director → CIF 0 - 7
Rajan, Mustapha Gulamali
Born in October 1947Individual (2 offsprings)Officer(before 1992-04-12) ~ 2021-11-19OF - Director → CIF 0 - 8
Mitchell, Jill Louise
Born in March 1971Individual (10 offsprings)Officer2012-04-26 ~ nowOF - Director → CIF 0 - 9
Manji, Nizar Ali Suleman
Born in July 1942Individual (3 offsprings)Officer(before 1992-04-12) ~ 1997-10-31OF - Director → CIF 0 - 10
Manji, Firoz Ali Suleman
Born in March 1940Individual (3 offsprings)Officer(before 1992-04-12) ~ 1997-10-31OF - Director → CIF 0 - 11
Rajan, Hussein Gulamali
Individual (8 offsprings)Officer(before 1992-04-12) ~ 2021-11-19OF - Secretary → CIF 0 - 12
Loscombe, Claire
Born in October 1976Individual (1 offspring)Officer2019-01-01 ~ 2025-02-28OF - Director → CIF 0 - 13
Irudayaraj, Johnson
Born in May 1975Individual (7 offsprings)Officer2025-10-14 ~ nowOF - Director → CIF 0 - 14
Smith, Lynn
Born in December 1973Individual (1 offspring)Officer2019-01-01 ~ 2020-03-20OF - Director → CIF 0 - 15
HOSEIN LIMITED
018981355th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-01-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
Period: 1949-08-22 ~ now
Company number: 00472065
Registered name
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
632024-04-01 ~ 2025-03-31
652023-04-01 ~ 2024-03-31
Turnover/Revenue
5,575,473 GBP2024-04-01 ~ 2025-03-31
5,938,347 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,575,473 GBP2024-04-01 ~ 2025-03-31
5,938,347 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-6,015,299 GBP2024-04-01 ~ 2025-03-31
-6,543,420 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-439,364 GBP2024-04-01 ~ 2025-03-31
-738,282 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
221,684 GBP2024-04-01 ~ 2025-03-31
242,448 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-139,448 GBP2024-04-01 ~ 2025-03-31
-167,043 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-357,128 GBP2024-04-01 ~ 2025-03-31
-662,877 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-112,726 GBP2024-04-01 ~ 2025-03-31
-548,423 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-112,726 GBP2024-04-01 ~ 2025-03-31
-548,423 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
304,233 GBP2025-03-31
Property, Plant & Equipment
74,620 GBP2025-03-31
83,504 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
378,854 GBP2025-03-31
83,505 GBP2024-03-31
Debtors
Non-current
1,075,601 GBP2025-03-31
894,175 GBP2024-03-31
Current
10,766,485 GBP2025-03-31
12,090,607 GBP2024-03-31
Current assets - Investments
10,237 GBP2025-03-31
10,237 GBP2024-03-31
Cash at bank and in hand
7,855,183 GBP2025-03-31
9,154,997 GBP2024-03-31
Current Assets
19,707,506 GBP2025-03-31
22,150,016 GBP2024-03-31
Net Current Assets/Liabilities
2,008,790 GBP2025-03-31
1,358,532 GBP2024-03-31
Total Assets Less Current Liabilities
2,387,644 GBP2025-03-31
1,442,037 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-340,277 GBP2025-03-31
Net Assets/Liabilities
2,047,367 GBP2025-03-31
810,093 GBP2024-03-31
Equity
Called up share capital
1,406,000 GBP2025-03-31
56,000 GBP2024-03-31
56,000 GBP2023-04-01
Retained earnings (accumulated losses)
641,367 GBP2025-03-31
754,093 GBP2024-03-31
1,302,516 GBP2023-04-01
Equity
2,047,367 GBP2025-03-31
810,093 GBP2024-03-31
1,358,516 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-112,726 GBP2024-04-01 ~ 2025-03-31
-548,423 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,350,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1,350,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
24,873 GBP2024-04-01 ~ 2025-03-31
27,835 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
6,405,183 GBP2025-03-31
7,454,997 GBP2024-03-31
6,982,955 GBP2023-04-01
Bank Overdrafts
-1,450,000 GBP2025-03-31
-1,700,000 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
24,000 GBP2024-04-01 ~ 2025-03-31
24,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,644,925 GBP2024-04-01 ~ 2025-03-31
1,908,562 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
193,262 GBP2024-04-01 ~ 2025-03-31
187,413 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,880,442 GBP2024-04-01 ~ 2025-03-31
2,135,224 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
481,512 GBP2024-04-01 ~ 2025-03-31
438,744 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-176,017 GBP2024-04-01 ~ 2025-03-31
-171,494 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-89,282 GBP2024-04-01 ~ 2025-03-31
-165,719 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
304,233 GBP2025-03-31
Intangible Assets
Development expenditure
304,233 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
848,223 GBP2025-03-31
832,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
773,603 GBP2025-03-31
748,730 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
74,620 GBP2025-03-31
83,504 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,484,642 GBP2025-03-31
11,706,726 GBP2024-03-31
Other Debtors
Current
131,538 GBP2025-03-31
146,791 GBP2024-03-31
Prepayments/Accrued Income
Current
125,305 GBP2025-03-31
206,681 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
25,000 GBP2025-03-31
30,409 GBP2024-03-31
Bank Overdrafts
Current
1,450,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Bank Borrowings
Current
291,667 GBP2025-03-31
291,667 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,967,492 GBP2025-03-31
17,851,121 GBP2024-03-31
Taxation/Social Security Payable
Current
147,912 GBP2025-03-31
72,664 GBP2024-03-31
Other Creditors
Current
685,478 GBP2025-03-31
712,568 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
37,812 GBP2025-03-31
44,647 GBP2024-03-31
Creditors
Current
17,698,716 GBP2025-03-31
20,791,484 GBP2024-03-31
Bank Borrowings
Non-current
340,277 GBP2025-03-31
631,944 GBP2024-03-31
Non-current, Between one and two years
291,667 GBP2024-03-31
Non-current, Between two and five year
48,610 GBP2025-03-31
340,277 GBP2024-03-31
Total Borrowings
631,944 GBP2025-03-31
923,611 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,100,601 GBP2025-03-31
924,584 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
176,017 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.052024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 00472065
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
InfoAmber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YAPRIVATE LIMITED COMPANY incorporated on 1949-08-22 (76 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
SRegistered number 00472065Amber Court, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, United Kingdom, NE4 7YACorporate in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1INSPIRED LUXURY ESCAPES LIMITED - 2014-08-21PARADISUS LUXURY ESCAPES LTD - 2010-04-27Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - 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.