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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Stothard, Neil Andrew
    Chartered Accountant born in February 1958
    Individual (65 offsprings)
    Officer
    1995-03-21 ~ 1997-06-27
    OF - Director → CIF 0
    Stothard, Neil Andrew
    Individual (65 offsprings)
    Officer
    1995-08-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 2
    Everson, Matthew
    Technical Director born in May 1969
    Individual (8 offsprings)
    Officer
    2002-04-26 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (16 offsprings)
    Officer
    2015-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Cowie, Alexander Hendry Stuart
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Inchcape, Kenneth Peter Lyle, Earl Of Inchcape
    Born in January 1943
    Individual (28 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Lorraine
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 7
    Bor, Michael James
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Barlow, Andrew Norman
    Travel Agent born in January 1961
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Ensor, Steven Leslie
    Management Accountant born in June 1955
    Individual (10 offsprings)
    Officer
    ~ 1995-08-29
    OF - Director → CIF 0
    Ensor, Steven Leslie
    Individual (10 offsprings)
    Officer
    ~ 1995-08-29
    OF - Secretary → CIF 0
  • 10
    Whiting, Nigel John
    Personnel Director born in June 1951
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2007-05-02
    OF - Director → CIF 0
  • 11
    Thompson, David Frederick
    Chartered Accountant born in September 1949
    Individual (13 offsprings)
    Officer
    1998-05-13 ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Studd, Edward Fairfax, Sir
    Company Director born in May 1929
    Individual (7 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 13
    Hopkins, Raymond John
    Managing Director born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 2009-09-22
    OF - Director → CIF 0
    Hopkins, Raymond John
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 14
    Allardice, Richard Steven
    Individual (11 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Nicola Anne
    Individual (10 offsprings)
    Officer
    2011-10-17 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 16
    Culhane, Angela
    Finance Director born in October 1964
    Individual (41 offsprings)
    Officer
    2000-02-18 ~ 2003-10-10
    OF - Director → CIF 0
    Culhane, Angela
    Finance Director
    Individual (41 offsprings)
    Officer
    2000-02-18 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Goodman, Melody Brook
    Travel Agent born in April 1956
    Individual (7 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Farrell, Glyn Gerald William
    Travel Agent born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Armstrong, Colin Robert
    Director born in July 1934
    Individual (17 offsprings)
    Officer
    1997-03-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Knight, Colin David
    Individual (10 offsprings)
    Officer
    1997-06-27 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 21
    Remias, Vanessa Louise
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-01-13
    OF - Director → CIF 0
  • 22
    Horner, Suzanne Helen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Turnbull, Christopher James
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 24
    Glenapp, Fergus James Kenneth, Viscount
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 25
    Hutchison, John Andrew
    Sales Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 26
    Hopkins, Jean Ann
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2010-08-20
    OF - Director → CIF 0
  • 27
    Smith, Spencer Richard
    Sales/Marketing Director born in August 1961
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2001-05-24
    OF - Director → CIF 0
  • 28
    Ling, Anthony Mark
    Technical Director born in December 1965
    Individual (5 offsprings)
    Officer
    2003-01-03 ~ 2004-04-23
    OF - Director → CIF 0
    Ling, Anthony Mark
    Individual (5 offsprings)
    Officer
    2002-04-26 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 29
    INCHCAPE FAMILY ESTATES LIMITED 04607936
    16, Northumberland Avenue, London, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAY DAWES TRAVEL LIMITED

Period: 1967-04-27 ~ now
Company number: 00904769
Registered name
GRAY DAWES TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
2462024-04-01 ~ 2025-03-31
2352023-04-01 ~ 2024-03-31
Intangible Assets
5,254,132 GBP2025-03-31
7,078,391 GBP2024-03-31
Property, Plant & Equipment
239,108 GBP2025-03-31
234,027 GBP2024-03-31
Fixed Assets - Investments
2,982 GBP2025-03-31
2,982 GBP2024-03-31
Fixed Assets
5,496,222 GBP2025-03-31
7,315,400 GBP2024-03-31
Debtors
42,795,927 GBP2025-03-31
33,277,795 GBP2024-03-31
Cash at bank and in hand
17,607,836 GBP2025-03-31
12,377,255 GBP2024-03-31
Current Assets
60,403,763 GBP2025-03-31
45,655,050 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-50,230,628 GBP2025-03-31
-39,967,093 GBP2024-03-31
Net Current Assets/Liabilities
10,173,135 GBP2025-03-31
5,687,957 GBP2024-03-31
Total Assets Less Current Liabilities
15,669,357 GBP2025-03-31
13,003,357 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,784,534 GBP2025-03-31
-1,657,103 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
150,000 GBP2023-04-01
Retained earnings (accumulated losses)
13,734,823 GBP2025-03-31
11,196,254 GBP2024-03-31
7,525,831 GBP2023-04-01
Equity
13,884,823 GBP2025-03-31
11,346,254 GBP2024-03-31
7,675,831 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,938,569 GBP2024-04-01 ~ 2025-03-31
7,270,423 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,938,569 GBP2024-04-01 ~ 2025-03-31
7,270,423 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
39,503 GBP2025-03-31
39,503 GBP2024-03-31
Goodwill
12,168,773 GBP2025-03-31
12,168,773 GBP2024-03-31
Intangible Assets - Gross Cost
12,208,276 GBP2025-03-31
12,208,276 GBP2024-03-31
Intangible Assets
Development expenditure
13,168 GBP2025-03-31
39,503 GBP2024-03-31
Goodwill
5,240,964 GBP2025-03-31
7,038,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
556,330 GBP2025-03-31
437,581 GBP2024-03-31
Furniture and fittings
62,632 GBP2025-03-31
62,632 GBP2024-03-31
Office equipment
86,131 GBP2025-03-31
86,131 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
955,638 GBP2025-03-31
836,889 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
199,734 GBP2025-03-31
169,366 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,270,908 GBP2025-03-31
15,539,420 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,414,928 GBP2025-03-31
14,619,059 GBP2024-03-31
Other Debtors
Current
1,270,943 GBP2025-03-31
327,349 GBP2024-03-31
Prepayments/Accrued Income
Current
2,243,875 GBP2025-03-31
1,628,292 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
494,620 GBP2025-03-31
57,488 GBP2024-03-31
Debtors
Current
42,795,927 GBP2025-03-31
33,277,795 GBP2024-03-31
Cash and Cash Equivalents
17,607,836 GBP2025-03-31
12,377,255 GBP2024-03-31
Bank Borrowings
Current
1,056,860 GBP2025-03-31
2,290,487 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,162,427 GBP2025-03-31
20,821,200 GBP2024-03-31
Amounts owed to group undertakings
Current
16,312,100 GBP2025-03-31
17,818 GBP2024-03-31
Corporation Tax Payable
Current
1,312,163 GBP2024-03-31
Taxation/Social Security Payable
Current
1,965,521 GBP2025-03-31
285,190 GBP2024-03-31
Other Creditors
Current
1,361,319 GBP2025-03-31
840,539 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,372,401 GBP2025-03-31
14,399,696 GBP2024-03-31
Creditors
Current
50,230,628 GBP2025-03-31
39,967,093 GBP2024-03-31
Bank Borrowings
Non-current
1,057,103 GBP2024-03-31
Other Creditors
Non-current
600,000 GBP2024-03-31
Creditors
Non-current
1,784,534 GBP2025-03-31
1,657,103 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,056,860 GBP2025-03-31
2,290,487 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,056,860 GBP2025-03-31
2,290,487 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,057,103 GBP2024-03-31
Total Borrowings
1,056,860 GBP2025-03-31
3,347,590 GBP2024-03-31
Net Deferred Tax Liability/Asset
57,488 GBP2024-03-31
62,805 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
437,132 GBP2024-04-01 ~ 2025-03-31
-5,317 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-03-31
150,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
419,266 GBP2025-03-31
422,975 GBP2024-03-31
Between one and five year
1,412,587 GBP2025-03-31
1,288,276 GBP2024-03-31
More than five year
959,438 GBP2025-03-31
172,486 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,791,291 GBP2025-03-31
1,883,737 GBP2024-03-31
Related profiles found in government register
  • GRAY DAWES TRAVEL LIMITED
    Info
    Registered number 00904769
    The Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1967-04-27 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GRAY DAWES TRAVEL LIMITED
    S
    Registered number missing
    The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
    Private Limited Company
    CIF 1
  • GRAY DAWES TRAVEL LIMITED
    S
    Registered number 00904769
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom, CO1 1RA
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CTM TRAVEL MANAGEMENT LIMITED
    - now 03836426
    CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
    CHARCO 485 LIMITED - 2000-07-12
    The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GILES TRAVEL LIMITED
    - now 03186102
    CONVENTIVES LIMITED - 2002-11-07
    The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRAVEL BY AMBER ROAD LIMITED
    - now 10843465
    VIVE TRAVEL LIMITED - 2018-08-31
    PROJECT ZOOM TOPCO LIMITED - 2017-10-04
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.