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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
Active 8
  • 1
    Berger, Alexa
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Berger, Alexa
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Perks, Wayne
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Jane Louise
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Gold, Andrew John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Sissons, Jeffrey
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Watchman, Hilary
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Jacobs, Gary Mark
    Born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressLemsford Mill, Lemsford Village, Lemsford, Welwyn Garden City, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,513,976 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Ibbott, John Beauchamp
    Retired born in May 1921
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    OF - Director → CIF 0
  • 2
    Bonnick, Clare Jennifer
    Compliance Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-06-09 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Cook, Kathleen Lilian
    Managing Director born in February 1955
    Individual
    Officer
    icon of calendar 2008-03-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Shepley, Martin
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2017-06-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Ward, Anthony Philip
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-08-31
    OF - Director → CIF 0
    Ward, Anthony Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Balchin, Peter Malcolm
    Retired born in September 1940
    Individual
    Officer
    icon of calendar ~ 2009-03-07
    OF - Director → CIF 0
    icon of calendar 2010-12-11 ~ 2015-10-06
    OF - Director → CIF 0
  • 7
    Cotter, Annette Kathleen
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2000-03-04 ~ 2022-03-24
    OF - Director → CIF 0
  • 8
    O'reilly, Shaun
    Retired born in November 1944
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Evans, Elizabeth
    Retired born in October 1951
    Individual
    Officer
    icon of calendar 2007-06-09 ~ 2009-03-07
    OF - Director → CIF 0
  • 10
    Fisher, Robert Andrew
    Civil Engineer born in July 1948
    Individual
    Officer
    icon of calendar ~ 2011-06-12
    OF - Director → CIF 0
  • 11
    Squires, Terence Stuart
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 2003-06-21 ~ 2005-07-26
    OF - Director → CIF 0
  • 12
    Rear, Mavis
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2009-03-07
    OF - Director → CIF 0
  • 13
    Lock, Anthony Graham
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-03-08 ~ 2018-05-31
    OF - Director → CIF 0
    Lock, Anthony Graham
    Individual
    Officer
    icon of calendar 2008-03-08 ~ 2008-03-08
    OF - Secretary → CIF 0
    icon of calendar 2000-03-04 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 14
    Milton, Theresa
    Retired born in November 1947
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 15
    Smith, John Wallace
    Retired born in September 1914
    Individual
    Officer
    icon of calendar ~ 2000-03-04
    OF - Director → CIF 0
  • 16
    Mattingly, Alan Roger
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1999-03-06
    OF - Director → CIF 0
  • 17
    Gibbs, Edward Hugh
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 2004-01-16
    OF - Director → CIF 0
  • 18
    Reader, Brian Keith
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 1998-03-14 ~ 2003-06-21
    OF - Director → CIF 0
  • 19
    Witts, Gerald Keith
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2004-03-06 ~ 2009-03-07
    OF - Director → CIF 0
  • 20
    Cook, Jonathan Richard Barker
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2012-01-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 21
    Boucher, Clive Sylvester
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-05-01
    OF - Secretary → CIF 0
  • 22
    Southwell, Barry Charles
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2016-07-06
    OF - Director → CIF 0
  • 23
    O'regan, Kevin James
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 24
    Roberson, Bertrand Stanley
    Retired born in June 1911
    Individual
    Officer
    icon of calendar ~ 1994-07-02
    OF - Director → CIF 0
  • 25
    Welsman, Gillian Patricia Ann
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2019-03-30
    OF - Director → CIF 0
  • 26
    Bowen, John Harry
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 27
    Chapman, John Albert
    Retired born in November 1922
    Individual
    Officer
    icon of calendar ~ 2008-03-08
    OF - Director → CIF 0
  • 28
    Duxbury, Michael John
    Legal Consultant born in February 1947
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2024-01-05
    OF - Director → CIF 0
  • 29
    Brown, Susan
    Management Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-12-11
    OF - Director → CIF 0
  • 30
    Eastwood, Geoffrey Roland
    Retired born in May 1940
    Individual
    Officer
    icon of calendar ~ 2013-03-15
    OF - Director → CIF 0
  • 31
    Leisham, Annette Rosaline
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Secretary → CIF 0
  • 32
    Gaul, Ronald
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 33
    Bensen, Katharine Jennifer Cleve
    Nurse And Holiday Tour Leader born in October 1939
    Individual
    Officer
    icon of calendar 1995-03-18 ~ 2009-03-07
    OF - Director → CIF 0
    Bensen, Katharine Jennifer Cleve
    Tour Leader born in October 1939
    Individual
    icon of calendar 2010-12-11 ~ 2014-10-10
    OF - Director → CIF 0
  • 34
    Ayerst, Ronald Percy
    Retired born in July 1921
    Individual
    Officer
    icon of calendar ~ 1998-03-14
    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
472023-11-01 ~ 2024-10-31
442022-11-01 ~ 2023-10-31
Turnover/Revenue
14,798,726 GBP2023-11-01 ~ 2024-10-31
14,799,293 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-10,860,924 GBP2023-11-01 ~ 2024-10-31
-10,622,901 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,937,802 GBP2023-11-01 ~ 2024-10-31
4,176,392 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,420,661 GBP2023-11-01 ~ 2024-10-31
-3,983,765 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-482,847 GBP2023-11-01 ~ 2024-10-31
186,787 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
745,467 GBP2023-11-01 ~ 2024-10-31
117,707 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
721,049 GBP2023-11-01 ~ 2024-10-31
91,916 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
275,381 GBP2024-10-31
328,295 GBP2023-10-31
Property, Plant & Equipment
3,331,574 GBP2024-10-31
3,470,701 GBP2023-10-31
Fixed Assets - Investments
5,001 GBP2024-10-31
5,001 GBP2023-10-31
Investment Property
570,000 GBP2024-10-31
570,000 GBP2023-10-31
Fixed Assets
4,181,956 GBP2024-10-31
4,373,997 GBP2023-10-31
Debtors
Current
747,206 GBP2024-10-31
819,738 GBP2023-10-31
Current assets - Investments
5,836,877 GBP2024-10-31
4,679,548 GBP2023-10-31
Cash at bank and in hand
3,007,388 GBP2024-10-31
3,371,154 GBP2023-10-31
Current Assets
9,591,471 GBP2024-10-31
8,870,440 GBP2023-10-31
Net Current Assets/Liabilities
5,232,431 GBP2024-10-31
4,298,961 GBP2023-10-31
Total Assets Less Current Liabilities
9,414,387 GBP2024-10-31
8,672,958 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-365,745 GBP2023-10-31
Net Assets/Liabilities
8,997,995 GBP2024-10-31
8,276,946 GBP2023-10-31
Equity
Called up share capital
150,000 GBP2024-10-31
150,000 GBP2023-10-31
150,000 GBP2022-11-01
Revaluation reserve
1,304,869 GBP2024-10-31
1,329,287 GBP2023-10-31
1,355,078 GBP2022-11-01
Retained earnings (accumulated losses)
7,543,126 GBP2024-10-31
6,797,659 GBP2023-10-31
6,679,952 GBP2022-11-01
Equity
8,997,995 GBP2024-10-31
8,276,946 GBP2023-10-31
8,185,030 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
745,467 GBP2023-11-01 ~ 2024-10-31
117,707 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
124,680 GBP2023-11-01 ~ 2024-10-31
123,591 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
3,007,388 GBP2024-10-31
3,371,154 GBP2023-10-31
3,302,942 GBP2022-11-01
Audit Fees/Expenses
29,400 GBP2023-11-01 ~ 2024-10-31
29,300 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,724,507 GBP2023-11-01 ~ 2024-10-31
1,557,088 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
178,582 GBP2023-11-01 ~ 2024-10-31
163,043 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,032,760 GBP2023-11-01 ~ 2024-10-31
1,815,891 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
188,406 GBP2023-11-01 ~ 2024-10-31
229,322 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
72,456 GBP2023-11-01 ~ 2024-10-31
55,389 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
15,000 GBP2023-11-01 ~ 2024-10-31
15,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,392 GBP2023-11-01 ~ 2024-10-31
90,472 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
765,859 GBP2023-11-01 ~ 2024-10-31
208,179 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
191,465 GBP2023-11-01 ~ 2024-10-31
46,841 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
643,181 GBP2024-10-31
601,839 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,600,000 GBP2024-10-31
3,600,000 GBP2023-10-31
Plant and equipment
247,163 GBP2024-10-31
251,972 GBP2023-10-31
Computers
74,878 GBP2024-10-31
68,536 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,922,041 GBP2024-10-31
3,920,508 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,438 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-8,438 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
163,493 GBP2023-10-31
Computers
48,536 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
449,807 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,567 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
124,680 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,438 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,438 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,622 GBP2024-10-31
Computers
59,178 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,467 GBP2024-10-31
Property, Plant & Equipment
Buildings
3,243,333 GBP2024-10-31
3,362,222 GBP2023-10-31
Plant and equipment
72,541 GBP2024-10-31
88,479 GBP2023-10-31
Computers
15,700 GBP2024-10-31
20,000 GBP2023-10-31
Land and buildings
3,243,333 GBP2024-10-31
3,362,222 GBP2023-10-31
Other Debtors
Current
15,754 GBP2024-10-31
44,303 GBP2023-10-31
Prepayments/Accrued Income
Current
731,452 GBP2024-10-31
775,255 GBP2023-10-31
Trade Creditors/Trade Payables
Current
102,677 GBP2024-10-31
356,608 GBP2023-10-31
Amounts owed to group undertakings
Current
457,061 GBP2024-10-31
457,061 GBP2023-10-31
Taxation/Social Security Payable
Current
44,990 GBP2024-10-31
42,932 GBP2023-10-31
Other Creditors
Current
14,931 GBP2024-10-31
18,863 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,739,381 GBP2024-10-31
3,696,015 GBP2023-10-31
Creditors
Current
4,359,040 GBP2024-10-31
4,571,479 GBP2023-10-31
Amounts owed to group undertakings
Non-current
365,733 GBP2024-10-31
365,745 GBP2023-10-31
Creditors
Non-current
365,733 GBP2024-10-31
365,745 GBP2023-10-31
Net Deferred Tax Liability/Asset
-50,659 GBP2024-10-31
-30,267 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,392 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,799 GBP2024-10-31
-5,907 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-10-31
150,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • RWH TRAVEL LIMITED
    Info
    RAMBLERS HOLIDAYS LIMITED - 2016-08-23
    Registered number 00527266
    icon of addressLemsford Mill, Lemsford Village, Welwyn Garden City, Herts AL8 7TR
    PRIVATE LIMITED COMPANY incorporated on 1953-12-24 (71 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.