logo
explain how to read the page

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 3
  • 1
    Banks, Derek Graham
    Travel Executive born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Wood-dow, Terence John Shore
    Manager born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wood-dow, Terence John Shore
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,956,009 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Banks, William Robert
    Accountant born in April 1952
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 2007-10-30
    OF - Director → CIF 0
    Banks, William Robert
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 2007-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EUROPEAN WATERWAYS LIMITED

Previous names
FLOT' HOME (U.K.) LIMITED - 1994-01-07
MORTONBROOK LIMITED - 1977-12-31
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Cost of Sales
-15,116,474 GBP2024-01-01 ~ 2024-12-31
-14,056,010 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,811,205 GBP2024-01-01 ~ 2024-12-31
-1,733,837 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,697,992 GBP2024-01-01 ~ 2024-12-31
3,643,063 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,480 GBP2024-01-01 ~ 2024-12-31
-21,853 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,939,477 GBP2024-01-01 ~ 2024-12-31
4,299,222 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,804,608 GBP2024-01-01 ~ 2024-12-31
4,088,114 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
103,125 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
40,945 GBP2024-12-31
43,018 GBP2023-12-31
Investment Property
386,000 GBP2024-12-31
386,000 GBP2023-12-31
Fixed Assets - Investments
155,618 GBP2024-12-31
157,130 GBP2023-12-31
Fixed Assets
685,688 GBP2024-12-31
586,148 GBP2023-12-31
Debtors
6,039,572 GBP2024-12-31
1,692,500 GBP2023-12-31
Cash at bank and in hand
7,907,612 GBP2024-12-31
7,973,200 GBP2023-12-31
Current Assets
13,974,087 GBP2024-12-31
9,670,700 GBP2023-12-31
Net Current Assets/Liabilities
2,404,230 GBP2024-12-31
1,734,060 GBP2023-12-31
Total Assets Less Current Liabilities
3,089,918 GBP2024-12-31
2,320,208 GBP2023-12-31
Net Assets/Liabilities
3,063,013 GBP2024-12-31
2,288,405 GBP2023-12-31
Equity
Called up share capital
40,600 GBP2024-12-31
40,600 GBP2023-12-31
40,600 GBP2022-12-31
Revaluation reserve
122,564 GBP2024-12-31
122,564 GBP2023-12-31
122,564 GBP2022-12-31
Retained earnings (accumulated losses)
2,899,849 GBP2024-12-31
2,125,241 GBP2023-12-31
3,037,127 GBP2022-12-31
Equity
3,063,013 GBP2024-12-31
2,288,405 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,804,608 GBP2024-01-01 ~ 2024-12-31
4,088,114 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,030,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
37,000 GBP2024-01-01 ~ 2024-12-31
34,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
719,328 GBP2024-01-01 ~ 2024-12-31
670,692 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,012 GBP2024-01-01 ~ 2024-12-31
48,901 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
862,050 GBP2024-01-01 ~ 2024-12-31
779,307 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
145,172 GBP2024-01-01 ~ 2024-12-31
139,757 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,898 GBP2024-01-01 ~ 2024-12-31
-6,171 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
61,515 GBP2024-12-31
61,515 GBP2023-12-31
Computer software
103,125 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
164,640 GBP2024-12-31
61,515 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
61,515 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
61,515 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
103,125 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,414 GBP2024-12-31
127,414 GBP2023-12-31
Furniture and fittings
175,442 GBP2024-12-31
244,254 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
302,856 GBP2024-12-31
371,668 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-77,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-77,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,028 GBP2024-12-31
101,932 GBP2023-12-31
Furniture and fittings
154,883 GBP2024-12-31
226,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,911 GBP2024-12-31
328,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,096 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-77,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,386 GBP2024-12-31
25,482 GBP2023-12-31
Furniture and fittings
20,559 GBP2024-12-31
17,536 GBP2023-12-31
Investment Property - Fair Value Model
386,000 GBP2023-12-31
Amounts invested in assets
Non-current
155,618 GBP2024-12-31
157,130 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
29,499 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
185,117 GBP2024-12-31
169,684 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,527,401 GBP2024-12-31
1,301,829 GBP2023-12-31
Other Debtors
Current
7,812 GBP2024-12-31
85,212 GBP2023-12-31
Prepayments/Accrued Income
Current
319,242 GBP2024-12-31
106,276 GBP2023-12-31
Other Remaining Borrowings
Current
46,717 GBP2024-12-31
28,207 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,847 GBP2024-12-31
33,262 GBP2023-12-31
Amounts owed to group undertakings
Current
7,243,865 GBP2024-12-31
3,825,175 GBP2023-12-31
Other Taxation & Social Security Payable
Current
158,974 GBP2024-12-31
168,557 GBP2023-12-31
Other Creditors
Current
8,007 GBP2024-12-31
17,463 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,079,447 GBP2024-12-31
3,863,976 GBP2023-12-31
Creditors
Current
11,569,857 GBP2024-12-31
7,936,640 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,600 shares2024-12-31
40,600 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Related profiles found in government register
  • EUROPEAN WATERWAYS LIMITED
    Info
    FLOT' HOME (U.K.) LIMITED - 1994-01-07
    MORTONBROOK LIMITED - 1994-01-07
    Registered number 01296047
    icon of address55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1977-01-27 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • EUROPEAN WATERWAYS LIMITED
    S
    Registered number 1296047
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WILLOWRISE LIMITED - 1997-10-24
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    286,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRAELODGE LIMITED - 2000-11-09
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,323 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.