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
    Wood-dow, Terence John Shore
    Manager born in June 1955
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wood-dow, Terence John Shore
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Derek Graham
    Travel Executive born in March 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    4,969,048 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Banks, William Robert
    Accountant born in April 1952
    Individual (28 offsprings)
    Officer
    ~ 2007-10-30
    OF - Director → CIF 0
    Banks, William Robert
    Individual (28 offsprings)
    Officer
    ~ 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
-14,056,010 GBP2023-01-01 ~ 2023-12-31
-11,534,500 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,733,837 GBP2023-01-01 ~ 2023-12-31
-1,348,003 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,643,063 GBP2023-01-01 ~ 2023-12-31
76,699 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,853 GBP2023-01-01 ~ 2023-12-31
-20,384 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,299,222 GBP2023-01-01 ~ 2023-12-31
2,098,136 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,088,114 GBP2023-01-01 ~ 2023-12-31
1,778,128 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,088,114 GBP2023-01-01 ~ 2023-12-31
1,778,128 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
43,018 GBP2023-12-31
46,764 GBP2022-12-31
Investment Property
386,000 GBP2023-12-31
386,000 GBP2022-12-31
Fixed Assets - Investments
157,130 GBP2023-12-31
166,083 GBP2022-12-31
Fixed Assets
586,148 GBP2023-12-31
598,847 GBP2022-12-31
Debtors
1,692,500 GBP2023-12-31
2,175,593 GBP2022-12-31
Cash at bank and in hand
7,973,200 GBP2023-12-31
9,192,310 GBP2022-12-31
Current Assets
9,670,700 GBP2023-12-31
11,367,903 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,936,640 GBP2023-12-31
-8,728,485 GBP2022-12-31
Net Current Assets/Liabilities
1,734,060 GBP2023-12-31
2,639,418 GBP2022-12-31
Total Assets Less Current Liabilities
2,320,208 GBP2023-12-31
3,238,265 GBP2022-12-31
Net Assets/Liabilities
2,288,405 GBP2023-12-31
3,200,291 GBP2022-12-31
Equity
Called up share capital
40,600 GBP2023-12-31
40,600 GBP2022-12-31
40,600 GBP2021-12-31
Revaluation reserve
122,564 GBP2023-12-31
122,564 GBP2022-12-31
122,564 GBP2021-12-31
Retained earnings (accumulated losses)
2,125,241 GBP2023-12-31
3,037,127 GBP2022-12-31
1,725,899 GBP2021-12-31
Equity
2,288,405 GBP2023-12-31
3,200,291 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,088,114 GBP2023-01-01 ~ 2023-12-31
1,778,128 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-466,900 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,000 GBP2023-01-01 ~ 2023-12-31
25,380 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Wages/Salaries
670,692 GBP2023-01-01 ~ 2023-12-31
562,208 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,901 GBP2023-01-01 ~ 2023-12-31
46,937 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
779,307 GBP2023-01-01 ~ 2023-12-31
667,178 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
139,757 GBP2023-01-01 ~ 2023-12-31
112,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,171 GBP2023-01-01 ~ 2023-12-31
-1,872 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,414 GBP2023-12-31
127,414 GBP2022-12-31
Furniture and fittings
244,254 GBP2023-12-31
267,776 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
371,668 GBP2023-12-31
395,190 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-30,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-30,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,932 GBP2023-12-31
96,835 GBP2022-12-31
Furniture and fittings
226,718 GBP2023-12-31
251,591 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,650 GBP2023-12-31
348,426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,097 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-29,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
25,482 GBP2023-12-31
30,579 GBP2022-12-31
Furniture and fittings
17,536 GBP2023-12-31
16,185 GBP2022-12-31
Investment Property - Fair Value Model
386,000 GBP2022-12-31
Amounts invested in assets
Non-current
157,130 GBP2023-12-31
166,083 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,499 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
169,684 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,301,829 GBP2023-12-31
2,003,598 GBP2022-12-31
Other Debtors
Current
85,212 GBP2023-12-31
96,167 GBP2022-12-31
Prepayments/Accrued Income
Current
106,276 GBP2023-12-31
75,828 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,692,500 GBP2023-12-31
2,175,593 GBP2022-12-31
Other Remaining Borrowings
Current
28,207 GBP2023-12-31
5,585 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,262 GBP2023-12-31
30,968 GBP2022-12-31
Amounts owed to group undertakings
Current
3,825,175 GBP2023-12-31
4,475,852 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
296,737 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168,557 GBP2023-12-31
53,273 GBP2022-12-31
Other Creditors
Current
17,463 GBP2023-12-31
60,715 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,863,976 GBP2023-12-31
3,805,355 GBP2022-12-31
Creditors
Current
7,936,640 GBP2023-12-31
8,728,485 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,791 GBP2023-12-31
7,096 GBP2022-12-31
Between two and five year
2,527 GBP2023-12-31
6,465 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,318 GBP2023-12-31
13,561 GBP2022-12-31
Related profiles found in government register
  • EUROPEAN WATERWAYS LIMITED
    Info
    FLOT' HOME (U.K.) LIMITED - 1994-01-07
    MORTONBROOK LIMITED - 1977-12-31
    Registered number 01296047
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1977-01-27 (48 years 5 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
    55, 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
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    238,739 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BRAELODGE LIMITED - 2000-11-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,207,480 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.