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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 6
  • 1
    Watfa, Wadi Tanios
    Travel Agent born in March 1927
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2003-12-15
    OF - Director → CIF 0
  • 2
    Harris, Clifford
    Solicitor born in November 1931
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Watfa, Tobias Joseph
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Watfa, Tobias Joseph
    Individual (9 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
    Mr Tobias Joseph Watfa
    Born in May 1988
    Individual (9 offsprings)
    Person with significant control
    2019-03-25 ~ 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
    Watfa, Youssef Tanios
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Watfa, Youssef Tanios
    Travel Agent born in March 1942
    Individual (6 offsprings)
    (before 1991-05-24) ~ 1994-07-28
    OF - Director → CIF 0
    Watfa, Youssef Tanios
    Individual (6 offsprings)
    Officer
    (before 1991-05-24) ~ 1994-07-28
    OF - Secretary → CIF 0
    Watfa, Youssef Tanios
    Travel Agent
    Individual (6 offsprings)
    1999-12-01 ~ 2003-12-15
    OF - Secretary → CIF 0
    Mr Youssef Tanios Watfa
    Born in March 1942
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Watfa, Salwa
    Secretary
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 6
    Pullen, John Sydney
    Travel Agent born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1999-12-01
    OF - Director → CIF 0
    Pullen, John Sydney
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1999-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BPO GROUP LTD

Period: 2024-02-09 ~ now
Company number: 00975859
Registered names
BPO GROUP LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets
5,334 GBP2024-03-31
Property, Plant & Equipment
89,623 GBP2025-03-31
22,646 GBP2024-03-31
Fixed Assets
89,623 GBP2025-03-31
27,980 GBP2024-03-31
Debtors
Current
2,455,193 GBP2025-03-31
4,315,514 GBP2024-03-31
Cash at bank and in hand
1,431,657 GBP2025-03-31
1,384,737 GBP2024-03-31
Current Assets
3,886,850 GBP2025-03-31
5,700,251 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,667,324 GBP2024-03-31
Net Current Assets/Liabilities
3,158,913 GBP2025-03-31
3,032,927 GBP2024-03-31
Total Assets Less Current Liabilities
3,248,536 GBP2025-03-31
3,060,907 GBP2024-03-31
Net Assets/Liabilities
3,248,536 GBP2025-03-31
3,060,907 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,218,536 GBP2025-03-31
3,030,907 GBP2024-03-31
Equity
3,248,536 GBP2025-03-31
3,060,907 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,000 GBP2025-03-31
10,666 GBP2024-03-31
Intangible Assets
Goodwill
5,334 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,000 GBP2025-03-31
29,356 GBP2024-03-31
Office equipment
24,360 GBP2025-03-31
24,360 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,110 GBP2025-03-31
87,466 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-29,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
29,356 GBP2024-03-31
Office equipment
5,464 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,820 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,342 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
8,023 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-29,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,342 GBP2025-03-31
Office equipment
6,645 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,487 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
69,658 GBP2025-03-31
Office equipment
17,715 GBP2025-03-31
18,896 GBP2024-03-31
Land and buildings
2,250 GBP2025-03-31
3,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,061,151 GBP2025-03-31
3,869,848 GBP2024-03-31
Other Debtors
Current
227,376 GBP2025-03-31
257,375 GBP2024-03-31
Prepayments/Accrued Income
Current
166,666 GBP2025-03-31
188,291 GBP2024-03-31
Cash and Cash Equivalents
1,431,657 GBP2025-03-31
1,384,737 GBP2024-03-31
Trade Creditors/Trade Payables
Current
502,935 GBP2025-03-31
2,173,657 GBP2024-03-31
Corporation Tax Payable
Current
79,421 GBP2025-03-31
237,015 GBP2024-03-31
Taxation/Social Security Payable
Current
51,357 GBP2025-03-31
64,892 GBP2024-03-31
Other Creditors
Current
63,295 GBP2025-03-31
9,044 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,929 GBP2025-03-31
182,716 GBP2024-03-31
Creditors
Current
727,937 GBP2025-03-31
2,667,324 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2025-03-31
11,828 GBP2024-03-31
Between one and five year
90,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,000 GBP2025-03-31
11,828 GBP2024-03-31
Related profiles found in government register
  • BPO GROUP LTD
    Info
    BLUEBIRD TRAVEL LIMITED - 2024-02-09
    BLUEBIRD FLYING SERVICES LIMITED - 2024-02-09
    Registered number 00975859
    25 Green Street, London W1K 7AX
    PRIVATE LIMITED COMPANY incorporated on 1970-03-31 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • BLUEBIRD TRAVEL LTD
    S
    Registered number 00975859
    80, Seymour Place, London, England, W1H 2NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTH TRAVEL LTD
    12680863
    25 Green Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.