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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 6
  • 1
    Firbank, Simon John Digory
    Born in March 1963
    Individual (1 offspring)
    Officer
    ~ 2024-07-17
    OF - Director → CIF 0
    Firbank, Simon John, Digory
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2024-05-07
    OF - Secretary → CIF 0
    Mr Simon John Digory Firbank
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 2024-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Firbank, Digory Charles Gerald
    Individual (1 offspring)
    Officer
    ~ 2019-07-02
    OF - Secretary → CIF 0
  • 3
    Firbank, Jennifer Margaret
    Born in March 1936
    Individual (1 offspring)
    Officer
    ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Marks, Nicholas Francis
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Daniel
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-05-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    BALDWINS TRAVEL AGENCY LTD
    BALDWINS TRAVEL AGENCY LIMITED - now 02645135
    DELOLINK LIMITED - 1991-11-07
    128, City Road, London, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WESTERHAM TRAVEL LIMITED

Period: 1972-10-10 ~ 2026-01-13
Company number: 01075830
Registered name
WESTERHAM TRAVEL LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
2,400 GBP2023-10-31
Debtors
29,277 GBP2024-06-30
6,793 GBP2023-10-31
Cash at bank and in hand
11,737 GBP2024-06-30
29,570 GBP2023-10-31
Current Assets
41,014 GBP2024-06-30
36,363 GBP2023-10-31
Creditors
Current
13,995 GBP2024-06-30
2,551 GBP2023-10-31
Net Current Assets/Liabilities
27,019 GBP2024-06-30
33,812 GBP2023-10-31
Total Assets Less Current Liabilities
27,019 GBP2024-06-30
36,212 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
-22,981 GBP2024-06-30
-13,788 GBP2023-10-31
Equity
27,019 GBP2024-06-30
36,212 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-06-30
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,400 GBP2023-10-31
Plant and equipment
3,439 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,839 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,400 GBP2023-11-01 ~ 2024-06-30
Plant and equipment
-3,439 GBP2023-11-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-5,839 GBP2023-11-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,439 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,439 GBP2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,439 GBP2023-11-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,439 GBP2023-11-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,400 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,372 GBP2024-06-30
Current, Amounts falling due within one year
5,793 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
25,905 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2024-06-30
Current, Amounts falling due within one year
1,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
29,277 GBP2024-06-30
Current, Amounts falling due within one year
6,793 GBP2023-10-31
Trade Creditors/Trade Payables
Current
10,055 GBP2024-06-30
438 GBP2023-10-31
Other Taxation & Social Security Payable
Current
440 GBP2024-06-30
1,003 GBP2023-10-31
Other Creditors
Current
3,500 GBP2024-06-30
1,110 GBP2023-10-31

  • WESTERHAM TRAVEL LIMITED
    Info
    Registered number 01075830
    01075830 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1972-10-10 and dissolved on 2026-01-13 (53 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.