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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 7
  • 1
    Allardice, Richard Steven
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, James Jonathan Thorn, Hon
    Born in May 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Inchcape, Kenneth Peter Lyle, Lord
    Born in January 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Bor, Michael James
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Horner, Suzanne Helen
    Born in December 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Glenapp, Fergus James Kenneth, Viscount
    Born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
  • 7
    INCHCAPE FAMILY ESTATES LIMITED
    icon of address16, Northumberland Avenue, London, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Barlow, Andrew Norman
    Travel Agent born in January 1961
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Ling, Anthony Mark
    Technical Director born in December 1965
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2004-04-23
    OF - Director → CIF 0
    Ling, Anthony Mark
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 3
    Studd, Edward Fairfax, Sir
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 4
    Cowie, Alexander Hendry Stuart
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Turnbull, Christopher James
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
  • 6
    Remias, Vanessa Louise
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2003-01-13
    OF - Director → CIF 0
  • 7
    Knight, Colin David
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 8
    Hutchison, John Andrew
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 9
    Everson, Matthew
    Technical Director born in May 1969
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2002-07-05
    OF - Director → CIF 0
  • 10
    Thompson, David Frederick
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-13 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Hopkins, Raymond John
    Managing Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2009-09-22
    OF - Director → CIF 0
    Hopkins, Raymond John
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 12
    Smith, Nicola Anne
    Individual
    Officer
    icon of calendar 2011-10-17 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 13
    Hopkins, Jean Ann
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2010-08-20
    OF - Director → CIF 0
  • 14
    Farrell, Glyn Gerald William
    Travel Agent born in October 1953
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Whiting, Nigel John
    Personnel Director born in July 1951
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2007-05-02
    OF - Director → CIF 0
  • 16
    Armstrong, Colin Robert
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Francis, Lorraine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 18
    Smith, Spencer Richard
    Sales/Marketing Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2001-05-24
    OF - Director → CIF 0
  • 19
    Ensor, Steven Leslie
    Management Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
    Ensor, Steven Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Secretary → CIF 0
  • 20
    Stothard, Neil Andrew
    Chartered Accountant born in March 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 1997-06-27
    OF - Director → CIF 0
    Stothard, Neil Andrew
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 21
    Goodman, Melody Brook
    Travel Agent born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Culhane, Angela
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2003-10-10
    OF - Director → CIF 0
    Culhane, Angela
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2002-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAY DAWES TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
2352023-04-01 ~ 2024-03-31
2042022-04-01 ~ 2023-03-31
Intangible Assets
7,078,391 GBP2024-03-31
8,876,315 GBP2023-03-31
Property, Plant & Equipment
234,027 GBP2024-03-31
252,098 GBP2023-03-31
Fixed Assets - Investments
2,982 GBP2024-03-31
2,054 GBP2023-03-31
Fixed Assets
7,315,400 GBP2024-03-31
9,130,467 GBP2023-03-31
Debtors
33,277,795 GBP2024-03-31
14,980,953 GBP2023-03-31
Cash at bank and in hand
12,377,255 GBP2024-03-31
15,816,510 GBP2023-03-31
Current Assets
45,655,050 GBP2024-03-31
30,797,463 GBP2023-03-31
Net Current Assets/Liabilities
5,687,957 GBP2024-03-31
3,127,494 GBP2023-03-31
Total Assets Less Current Liabilities
13,003,357 GBP2024-03-31
12,257,961 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,582,130 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
150,000 GBP2022-04-01
Retained earnings (accumulated losses)
11,196,254 GBP2024-03-31
7,525,831 GBP2023-03-31
4,098,040 GBP2022-04-01
Equity
11,346,254 GBP2024-03-31
7,675,831 GBP2023-03-31
4,248,040 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,270,423 GBP2023-04-01 ~ 2024-03-31
4,677,791 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,270,423 GBP2023-04-01 ~ 2024-03-31
4,677,791 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2023-04-01 ~ 2024-03-31
-1,250,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,600,000 GBP2023-04-01 ~ 2024-03-31
-1,250,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
39,503 GBP2024-03-31
39,503 GBP2023-03-31
Goodwill
12,168,773 GBP2024-03-31
12,168,773 GBP2023-03-31
Intangible Assets - Gross Cost
12,208,276 GBP2024-03-31
12,208,276 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,129,885 GBP2024-03-31
3,331,961 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,129,885 GBP2024-03-31
3,331,961 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,797,924 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
39,503 GBP2024-03-31
39,503 GBP2023-03-31
Goodwill
7,038,888 GBP2024-03-31
8,836,812 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437,581 GBP2024-03-31
388,936 GBP2023-03-31
Furniture and fittings
62,632 GBP2024-03-31
62,632 GBP2023-03-31
Office equipment
86,131 GBP2024-03-31
86,131 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
836,889 GBP2024-03-31
764,158 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
208,061 GBP2023-03-31
Furniture and fittings
62,632 GBP2023-03-31
Office equipment
86,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
512,060 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
90,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,215 GBP2024-03-31
Furniture and fittings
62,632 GBP2024-03-31
Office equipment
86,131 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,862 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
169,366 GBP2024-03-31
180,875 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,539,420 GBP2024-03-31
9,181,985 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,619,059 GBP2024-03-31
5,131,766 GBP2023-03-31
Other Debtors
Current
327,349 GBP2024-03-31
97,467 GBP2023-03-31
Prepayments/Accrued Income
Current
1,628,292 GBP2024-03-31
506,930 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
57,488 GBP2024-03-31
62,805 GBP2023-03-31
Debtors
Current
33,277,795 GBP2024-03-31
14,980,953 GBP2023-03-31
Cash and Cash Equivalents
12,377,255 GBP2024-03-31
15,816,510 GBP2023-03-31
Bank Borrowings
Current
2,290,487 GBP2024-03-31
2,114,286 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,821,200 GBP2024-03-31
17,317,301 GBP2023-03-31
Amounts owed to group undertakings
Current
17,818 GBP2024-03-31
17,818 GBP2023-03-31
Corporation Tax Payable
Current
1,312,163 GBP2024-03-31
1,526,938 GBP2023-03-31
Taxation/Social Security Payable
Current
285,190 GBP2024-03-31
336,915 GBP2023-03-31
Other Creditors
Current
840,539 GBP2024-03-31
1,596,752 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,399,696 GBP2024-03-31
4,759,959 GBP2023-03-31
Creditors
Current
39,967,093 GBP2024-03-31
27,669,969 GBP2023-03-31
Bank Borrowings
Non-current
1,057,103 GBP2024-03-31
3,171,434 GBP2023-03-31
Amounts owed to group undertakings
Non-current
210,696 GBP2023-03-31
Other Creditors
Non-current
600,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Creditors
Non-current
1,657,103 GBP2024-03-31
4,582,130 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
2,114,286 GBP2023-03-31
Between two and five year, Non-current
1,057,148 GBP2023-03-31
Total Borrowings
3,347,590 GBP2024-03-31
5,285,720 GBP2023-03-31
Net Deferred Tax Liability/Asset
57,488 GBP2024-03-31
62,805 GBP2023-03-31
25,674 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,317 GBP2023-04-01 ~ 2024-03-31
37,131 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-03-31
150,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
422,975 GBP2024-03-31
342,975 GBP2023-03-31
Between one and five year
1,288,276 GBP2024-03-31
1,379,537 GBP2023-03-31
More than five year
172,486 GBP2024-03-31
399,058 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,883,737 GBP2024-03-31
2,121,570 GBP2023-03-31
Related profiles found in government register
  • GRAY DAWES TRAVEL LIMITED
    Info
    Registered number 00904769
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex CO1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1967-04-27 (58 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • GRAY DAWES TRAVEL LIMITED
    S
    Registered number missing
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
    Private Limited Company
    CIF 1
  • GRAY DAWES TRAVEL LIMITED
    S
    Registered number 00904769
    icon of addressThe 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
Active 3
  • 1
    CHARCO 485 LIMITED - 2000-07-12
    CORPORATE TRAVEL MANAGEMENT LIMITED - 2017-04-03
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,057 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONVENTIVES LIMITED - 2002-11-07
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,412 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    VIVE TRAVEL LIMITED - 2018-08-31
    PROJECT ZOOM TOPCO LIMITED - 2017-10-04
    icon of addressGray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -168,329 GBP2022-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.