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 4
  • 1
    Tyler, Steve
    Travel Agent born in July 1983
    Individual (1 offspring)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Jill Louise
    Finance Director born in February 1971
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Bullas, Nathan
    Company Director born in December 1977
    Individual (16 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Mr Nathan Bullas
    Born in December 1977
    Individual (16 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pardini, Adam Trevor
    Travel Agent born in November 1969
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Loscombe, Claire
    Finance Director born in September 1976
    Individual
    Officer
    2019-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Rajan, Mustapha Gulamali
    Technician born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2021-11-19
    OF - Director → CIF 0
  • 3
    Manji, Nizar Ali Suleman
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Rajan, Hussein Gulamali
    Individual (3 offsprings)
    Officer
    ~ 2021-11-19
    OF - Secretary → CIF 0
  • 5
    Leccacorvi, Peter Dandrea Duilio
    Non-Executive Director born in March 1957
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    Manji, Firoz Ali Suleman
    Company Director born in March 1940
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Turner, Philip
    Product Director born in August 1981
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Rajan, Hasnen Gulamali
    Accountant born in September 1949
    Individual (1 offspring)
    Officer
    ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Smith, Lynn
    Hr Director born in December 1973
    Individual
    Officer
    2019-01-01 ~ 2020-03-20
    OF - Director → CIF 0
  • 10
    5th Floor, Jansel House, Hitchin Road, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
652023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Turnover/Revenue
5,938,347 GBP2023-04-01 ~ 2024-03-31
6,770,279 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,938,347 GBP2023-04-01 ~ 2024-03-31
6,770,279 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,543,420 GBP2023-04-01 ~ 2024-03-31
-6,533,978 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-738,282 GBP2023-04-01 ~ 2024-03-31
21,926 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
242,448 GBP2023-04-01 ~ 2024-03-31
85,093 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-167,043 GBP2023-04-01 ~ 2024-03-31
-118,802 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-662,877 GBP2023-04-01 ~ 2024-03-31
-11,783 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-548,423 GBP2023-04-01 ~ 2024-03-31
169,179 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-548,423 GBP2023-04-01 ~ 2024-03-31
169,179 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
83,504 GBP2024-03-31
103,449 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
83,505 GBP2024-03-31
103,450 GBP2023-03-31
Debtors
Non-current
894,175 GBP2024-03-31
Current
12,443,231 GBP2024-03-31
14,168,326 GBP2023-03-31
Current assets - Investments
10,237 GBP2024-03-31
10,237 GBP2023-03-31
Cash at bank and in hand
9,154,997 GBP2024-03-31
9,182,955 GBP2023-03-31
Current Assets
22,502,640 GBP2024-03-31
23,361,518 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,791,484 GBP2024-03-31
-20,830,217 GBP2023-03-31
Net Current Assets/Liabilities
1,711,156 GBP2024-03-31
2,531,301 GBP2023-03-31
Total Assets Less Current Liabilities
1,794,661 GBP2024-03-31
2,634,751 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-631,944 GBP2024-03-31
-923,611 GBP2023-03-31
Net Assets/Liabilities
1,162,717 GBP2024-03-31
1,711,140 GBP2023-03-31
Equity
Called up share capital
56,000 GBP2024-03-31
56,000 GBP2023-03-31
56,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,106,717 GBP2024-03-31
1,655,140 GBP2023-03-31
1,485,961 GBP2022-04-01
Equity
1,162,717 GBP2024-03-31
1,711,140 GBP2023-03-31
1,541,961 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-548,423 GBP2023-04-01 ~ 2024-03-31
169,179 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
27,835 GBP2023-04-01 ~ 2024-03-31
34,483 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
7,454,997 GBP2024-03-31
6,982,955 GBP2023-03-31
8,220,582 GBP2022-04-01
Bank Overdrafts
-1,700,000 GBP2024-03-31
-2,200,000 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,000 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,908,562 GBP2023-04-01 ~ 2024-03-31
1,972,434 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
187,413 GBP2023-04-01 ~ 2024-03-31
192,158 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,135,224 GBP2023-04-01 ~ 2024-03-31
2,200,399 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
438,744 GBP2023-04-01 ~ 2024-03-31
390,768 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-171,494 GBP2023-04-01 ~ 2024-03-31
-189,790 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-165,719 GBP2023-04-01 ~ 2024-03-31
-2,239 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
832,234 GBP2024-03-31
824,344 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
720,895 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,835 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
748,730 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
83,504 GBP2024-03-31
103,449 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,706,726 GBP2024-03-31
12,317,659 GBP2023-03-31
Other Debtors
Current
499,415 GBP2024-03-31
883,168 GBP2023-03-31
Prepayments/Accrued Income
Current
206,681 GBP2024-03-31
214,409 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
30,409 GBP2024-03-31
753,090 GBP2023-03-31
Bank Overdrafts
Current
1,700,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Bank Borrowings
Current
291,667 GBP2024-03-31
291,667 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,851,121 GBP2024-03-31
17,822,706 GBP2023-03-31
Taxation/Social Security Payable
Current
72,664 GBP2024-03-31
52,864 GBP2023-03-31
Other Creditors
Current
712,568 GBP2024-03-31
384,376 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
44,647 GBP2024-03-31
43,942 GBP2023-03-31
Creditors
Current
20,791,484 GBP2024-03-31
20,830,217 GBP2023-03-31
Bank Borrowings
Non-current
631,944 GBP2024-03-31
923,611 GBP2023-03-31
Current, Amounts falling due within one year
291,667 GBP2024-03-31
291,667 GBP2023-03-31
Non-current, Between one and two years
291,667 GBP2024-03-31
291,667 GBP2023-03-31
Non-current, Between two and five year
340,277 GBP2024-03-31
631,944 GBP2023-03-31
Total Borrowings
923,611 GBP2024-03-31
1,215,278 GBP2023-03-31
Net Deferred Tax Liability/Asset
924,584 GBP2024-03-31
753,090 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
171,494 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.052023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
    Info
    Registered number 00472065
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YA
    Private Limited Company incorporated on 1949-08-22 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
    S
    Registered number 00472065
    Amber Court, Amber Court, William Armstrong Drive, Newcastle Upon Tyne, United Kingdom, NE4 7YA
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INSPIRED LUXURY ESCAPES LIMITED - 2014-08-21
    PARADISUS LUXURY ESCAPES LTD - 2010-04-27
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.