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 8
  • 1
    Gold, Andrew John
    Non Executive Director born in December 1969
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Sissons, Jeffrey
    Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
  • 3
    Jacobs, Gary Mark
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
  • 4
    Atkins, Jane Louise
    Non Executive Director born in June 1965
    Individual (4 offsprings)
    Officer
    2024-10-17 ~ now
    OF - director → CIF 0
  • 5
    Perks, Wayne
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 6
    Watchman, Hilary
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    2019-10-22 ~ now
    OF - director → CIF 0
  • 7
    Berger, Alexa
    Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
    Berger, Alexa
    Individual (4 offsprings)
    Officer
    2021-08-09 ~ now
    OF - secretary → CIF 0
  • 8
    Lemsford Mill, Lemsford Village, Lemsford, Welwyn Garden City, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    519,793 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Cotter, Annette Kathleen
    Retired born in February 1948
    Individual
    Officer
    2000-03-04 ~ 2022-03-24
    OF - director → CIF 0
  • 2
    Ibbott, John Beauchamp
    Retired born in May 1921
    Individual
    Officer
    ~ 1998-03-14
    OF - director → CIF 0
  • 3
    Cook, Jonathan Richard Barker
    Retired born in April 1950
    Individual
    Officer
    2012-01-20 ~ 2015-03-18
    OF - director → CIF 0
  • 4
    Leisham, Annette Rosaline
    Individual
    Officer
    ~ 1992-04-06
    OF - secretary → CIF 0
  • 5
    Bonnick, Clare Jennifer
    Compliance Director born in March 1961
    Individual
    Officer
    2007-06-09 ~ 2022-03-24
    OF - director → CIF 0
  • 6
    Balchin, Peter Malcolm
    Retired born in September 1940
    Individual
    Officer
    ~ 2009-03-07
    OF - director → CIF 0
    2010-12-11 ~ 2015-10-06
    OF - director → CIF 0
  • 7
    Eastwood, Geoffrey Roland
    Retired born in May 1940
    Individual
    Officer
    ~ 2013-03-15
    OF - director → CIF 0
  • 8
    Ayerst, Ronald Percy
    Retired born in July 1921
    Individual
    Officer
    ~ 1998-03-14
    OF - director → CIF 0
  • 9
    Duxbury, Michael John
    Legal Consultant born in February 1947
    Individual
    Officer
    2014-06-27 ~ 2024-01-05
    OF - director → CIF 0
  • 10
    Mattingly, Alan Roger
    Director born in May 1949
    Individual
    Officer
    ~ 1999-03-06
    OF - director → CIF 0
  • 11
    O'reilly, Shaun
    Retired born in November 1944
    Individual
    Officer
    2017-06-23 ~ 2023-03-30
    OF - director → CIF 0
  • 12
    Boucher, Clive Sylvester
    Individual
    Officer
    1992-04-06 ~ 1995-05-01
    OF - secretary → CIF 0
  • 13
    Ward, Anthony Philip
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2021-08-31
    OF - director → CIF 0
    Ward, Anthony Philip
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2021-08-31
    OF - secretary → CIF 0
  • 14
    Southwell, Barry Charles
    Retired born in July 1948
    Individual
    Officer
    2014-03-14 ~ 2016-07-06
    OF - director → CIF 0
  • 15
    Brown, Susan
    Management Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2017-12-11
    OF - director → CIF 0
  • 16
    Gaul, Ronald
    Individual
    Officer
    1998-07-22 ~ 2000-03-04
    OF - secretary → CIF 0
  • 17
    Milton, Theresa
    Retired born in November 1947
    Individual
    Officer
    2011-08-26 ~ 2017-03-15
    OF - director → CIF 0
  • 18
    O'regan, Kevin James
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2024-08-30
    OF - director → CIF 0
  • 19
    Rear, Mavis
    Retired born in June 1936
    Individual
    Officer
    1999-04-12 ~ 2009-03-07
    OF - director → CIF 0
  • 20
    Squires, Terence Stuart
    Retired born in June 1934
    Individual
    Officer
    2003-06-21 ~ 2005-07-26
    OF - director → CIF 0
  • 21
    Cook, Kathleen Lilian
    Managing Director born in February 1955
    Individual
    Officer
    2008-03-08 ~ 2018-06-30
    OF - director → CIF 0
  • 22
    Welsman, Gillian Patricia Ann
    Retired born in June 1949
    Individual
    Officer
    2011-07-08 ~ 2019-03-30
    OF - director → CIF 0
  • 23
    Bensen, Katharine Jennifer Cleve
    Nurse And Holiday Tour Leader born in October 1939
    Individual
    Officer
    1995-03-18 ~ 2009-03-07
    OF - director → CIF 0
    Bensen, Katharine Jennifer Cleve
    Tour Leader born in October 1939
    Individual
    2010-12-11 ~ 2014-10-10
    OF - director → CIF 0
  • 24
    Fisher, Robert Andrew
    Civil Engineer born in July 1948
    Individual
    Officer
    ~ 2011-06-12
    OF - director → CIF 0
  • 25
    Chapman, John Albert
    Retired born in November 1922
    Individual
    Officer
    ~ 2008-03-08
    OF - director → CIF 0
  • 26
    Lock, Anthony Graham
    Managing Director born in August 1959
    Individual
    Officer
    2008-03-08 ~ 2018-05-31
    OF - director → CIF 0
    Lock, Anthony Graham
    Individual
    Officer
    2008-03-08 ~ 2008-03-08
    OF - secretary → CIF 0
    2000-03-04 ~ 2018-05-09
    OF - secretary → CIF 0
  • 27
    Bowen, John Harry
    Individual
    Officer
    1995-05-01 ~ 1998-07-22
    OF - secretary → CIF 0
  • 28
    Roberson, Bertrand Stanley
    Retired born in June 1911
    Individual
    Officer
    ~ 1994-07-02
    OF - director → CIF 0
  • 29
    Witts, Gerald Keith
    Retired born in April 1944
    Individual
    Officer
    2004-03-06 ~ 2009-03-07
    OF - director → CIF 0
  • 30
    Evans, Elizabeth
    Retired born in October 1951
    Individual
    Officer
    2007-06-09 ~ 2009-03-07
    OF - director → CIF 0
  • 31
    Shepley, Martin
    Retired born in August 1945
    Individual
    Officer
    2017-06-21 ~ 2024-03-21
    OF - director → CIF 0
  • 32
    Reader, Brian Keith
    Banker born in September 1946
    Individual
    Officer
    1998-03-14 ~ 2003-06-21
    OF - director → CIF 0
  • 33
    Smith, John Wallace
    Retired born in September 1914
    Individual
    Officer
    ~ 2000-03-04
    OF - director → CIF 0
  • 34
    Gibbs, Edward Hugh
    Retired born in August 1933
    Individual
    Officer
    1998-03-14 ~ 2004-01-16
    OF - director → CIF 0
parent relation
Company in focus

RWH TRAVEL LIMITED

Previous name
RAMBLERS HOLIDAYS LIMITED - 2016-08-23
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
442022-11-01 ~ 2023-10-31
432021-11-01 ~ 2022-10-31
Turnover/Revenue
14,799,293 GBP2022-11-01 ~ 2023-10-31
10,194,385 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-10,622,901 GBP2022-11-01 ~ 2023-10-31
-7,386,604 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
4,176,392 GBP2022-11-01 ~ 2023-10-31
2,807,781 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-3,983,765 GBP2022-11-01 ~ 2023-10-31
-3,093,337 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
186,787 GBP2022-11-01 ~ 2023-10-31
-290,556 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
208,179 GBP2022-11-01 ~ 2023-10-31
-1,777,658 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
117,707 GBP2022-11-01 ~ 2023-10-31
-1,806,165 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
91,916 GBP2022-11-01 ~ 2023-10-31
-1,830,219 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
328,295 GBP2023-10-31
253,681 GBP2022-10-31
Property, Plant & Equipment
3,470,701 GBP2023-10-31
3,562,883 GBP2022-10-31
Fixed Assets - Investments
5,001 GBP2023-10-31
5,001 GBP2022-10-31
Investment Property
570,000 GBP2023-10-31
570,000 GBP2022-10-31
Fixed Assets
4,373,997 GBP2023-10-31
4,391,565 GBP2022-10-31
Debtors
Current
819,738 GBP2023-10-31
570,412 GBP2022-10-31
Current assets - Investments
4,679,548 GBP2023-10-31
4,574,579 GBP2022-10-31
Cash at bank and in hand
3,371,154 GBP2023-10-31
3,302,942 GBP2022-10-31
Current Assets
8,870,440 GBP2023-10-31
8,447,933 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-4,571,479 GBP2023-10-31
-4,288,758 GBP2022-10-31
Net Current Assets/Liabilities
4,298,961 GBP2023-10-31
4,159,175 GBP2022-10-31
Total Assets Less Current Liabilities
8,672,958 GBP2023-10-31
8,550,740 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-365,745 GBP2023-10-31
-365,710 GBP2022-10-31
Net Assets/Liabilities
8,276,946 GBP2023-10-31
8,185,030 GBP2022-10-31
Equity
Called up share capital
150,000 GBP2023-10-31
150,000 GBP2022-10-31
150,000 GBP2021-11-01
Revaluation reserve
1,329,287 GBP2023-10-31
1,355,078 GBP2022-10-31
1,379,132 GBP2021-11-01
Retained earnings (accumulated losses)
6,797,659 GBP2023-10-31
6,679,952 GBP2022-10-31
8,486,117 GBP2021-11-01
Equity
8,276,946 GBP2023-10-31
8,185,030 GBP2022-10-31
10,015,249 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
117,707 GBP2022-11-01 ~ 2023-10-31
-1,806,165 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
117,707 GBP2022-11-01 ~ 2023-10-31
-1,806,165 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
217,268 GBP2022-11-01 ~ 2023-10-31
200,568 GBP2021-11-01 ~ 2022-10-31
Cash and Cash Equivalents
3,371,154 GBP2023-10-31
3,302,942 GBP2022-10-31
2,295,100 GBP2021-11-01
Audit Fees/Expenses
29,300 GBP2022-11-01 ~ 2023-10-31
25,050 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
1,618,512 GBP2022-11-01 ~ 2023-10-31
1,251,357 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
163,043 GBP2022-11-01 ~ 2023-10-31
146,635 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,877,315 GBP2022-11-01 ~ 2023-10-31
1,506,381 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
229,322 GBP2022-11-01 ~ 2023-10-31
224,481 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
55,389 GBP2022-11-01 ~ 2023-10-31
9,299 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
15,000 GBP2022-11-01 ~ 2023-10-31
15,000 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,472 GBP2022-11-01 ~ 2023-10-31
28,507 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
46,841 GBP2022-11-01 ~ 2023-10-31
-337,755 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
601,839 GBP2023-10-31
433,548 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,600,000 GBP2023-10-31
3,600,000 GBP2022-10-31
Plant and equipment
251,972 GBP2023-10-31
204,875 GBP2022-10-31
Computers
68,536 GBP2023-10-31
58,433 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,920,508 GBP2023-10-31
3,863,308 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
145,194 GBP2022-10-31
Computers
36,342 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
300,425 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,299 GBP2022-11-01 ~ 2023-10-31
Computers, Owned/Freehold
12,194 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
123,591 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,493 GBP2023-10-31
Computers
48,536 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,807 GBP2023-10-31
Property, Plant & Equipment
Buildings
3,362,222 GBP2023-10-31
3,481,111 GBP2022-10-31
Plant and equipment
88,479 GBP2023-10-31
59,681 GBP2022-10-31
Computers
20,000 GBP2023-10-31
22,091 GBP2022-10-31
Land and buildings
3,362,222 GBP2023-10-31
3,481,111 GBP2022-10-31
Other Debtors
Current
44,303 GBP2023-10-31
86,027 GBP2022-10-31
Prepayments/Accrued Income
Current
775,255 GBP2023-10-31
414,557 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
60,205 GBP2022-10-31
Trade Creditors/Trade Payables
Current
356,608 GBP2023-10-31
531,836 GBP2022-10-31
Amounts owed to group undertakings
Current
457,061 GBP2023-10-31
457,061 GBP2022-10-31
Taxation/Social Security Payable
Current
42,932 GBP2023-10-31
39,288 GBP2022-10-31
Other Creditors
Current
18,863 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,696,015 GBP2023-10-31
3,260,573 GBP2022-10-31
Creditors
Current
4,571,479 GBP2023-10-31
4,288,758 GBP2022-10-31
Amounts owed to group undertakings
Non-current
365,745 GBP2023-10-31
365,710 GBP2022-10-31
Creditors
Non-current
365,745 GBP2023-10-31
365,710 GBP2022-10-31
Net Deferred Tax Liability/Asset
-30,267 GBP2023-10-31
60,205 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,472 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,907 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-10-31
150,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
  • RWH TRAVEL LIMITED
    Info
    RAMBLERS HOLIDAYS LIMITED - 2016-08-23
    Registered number 00527266
    Lemsford Mill, Lemsford Village, Welwyn Garden City, Herts AL8 7TR
    Private Limited Company incorporated on 1953-12-24 (71 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.