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
11
- 1
Nowikow, Mark
Finance Director born in January 1956Individual (2 offsprings)Officer2009-10-01 ~ 2015-09-30OF - Director → CIF 0 - 2
Bonham-carter, Jenifer
Director born in May 1949Individual (2 offsprings)Officer2022-10-10 ~ 2025-07-16OF - Director → CIF 0 - 3
Leech, Catherine Ruth
Travel Consultant born in November 1958Individual (3 offsprings)Officer1999-06-01 ~ 2005-02-22OF - Director → CIF 0 - 4
Sahadevan, Murugasu
Individual (1 offspring)Officer(before 1992-04-03) ~ 2006-01-20OF - Secretary → CIF 0 - 5
Edwards, Helen Clare
Travel Consultant born in November 1957Individual (2 offsprings)Officer1992-04-04 ~ 1999-04-10OF - Director → CIF 0 - 6
Cleary, Paul Joseph
Born in June 1968Individual (4 offsprings)Officer2005-03-01 ~ nowOF - Director → CIF 0Mr Paul Joseph Cleary
Born in June 1968Individual (4 offsprings)Person with significant control2019-12-23 ~ 2019-12-23PE - Ownership of shares – 75% or more → CIF 0 - 7
Bonham-carter, Maurice
Born in September 1947Individual (2 offsprings)Officer2022-10-10 ~ nowOF - Director → CIF 0 - 8
Brunskill, Gloria Valerie
Secretary born in April 1941Individual (1 offspring)Officer(before 1992-04-03) ~ 2019-12-23OF - Director → CIF 0Brunskill, Gloria Valerie
SecretaryIndividual (1 offspring)Officer2006-04-03 ~ 2019-12-23OF - Secretary → CIF 0 - 9
Padmanaban, Kumaravelu
Born in June 1969Individual (2 offsprings)Officer2025-07-16 ~ 2025-11-16OF - Director → CIF 0 - 10
Brunskill, Norman
Travel Consultant born in August 1938Individual (1 offspring)Officer(before 1992-04-03) ~ 2019-12-23OF - Director → CIF 0Mr Norman Brunskill
Born in August 1938Individual (1 offspring)Person with significant control2016-04-06 ~ 2019-12-23PE - Ownership of shares – 75% or more → CIF 0 - 11WINTERFOLD LUXURY TRAVEL LIMITED 12315560126-128 New Kings Road, New Kings Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CARIBTOURS LIMITED
Period: 1979-12-31 ~ now
Company number: 01402297
Registered names
CARIBTOURS LIMITED - now
MILEATERS LIMITED - 1979-12-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
302023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Turnover/Revenue
18,522,287 GBP2023-10-01 ~ 2024-09-30
20,277,912 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-15,679,144 GBP2023-10-01 ~ 2024-09-30
-17,347,468 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,843,143 GBP2023-10-01 ~ 2024-09-30
2,930,444 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,511,835 GBP2023-10-01 ~ 2024-09-30
-2,273,140 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
363,297 GBP2023-10-01 ~ 2024-09-30
716,274 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
83,004 GBP2023-10-01 ~ 2024-09-30
4,257 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-6 GBP2023-10-01 ~ 2024-09-30
-73 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
446,295 GBP2023-10-01 ~ 2024-09-30
720,458 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
317,496 GBP2023-10-01 ~ 2024-09-30
562,514 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-47,187 GBP2023-10-01 ~ 2024-09-30
-128,454 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
45,220 GBP2024-09-30
67,829 GBP2023-09-30
Property, Plant & Equipment
74,229 GBP2024-09-30
68,732 GBP2023-09-30
Fixed Assets
119,449 GBP2024-09-30
136,561 GBP2023-09-30
Total Inventories
42,670 GBP2024-09-30
29,004 GBP2023-09-30
Debtors
Current
3,290,888 GBP2024-09-30
2,469,917 GBP2023-09-30
Cash at bank and in hand
2,542,657 GBP2024-09-30
3,602,672 GBP2023-09-30
Current Assets
5,876,215 GBP2024-09-30
6,101,593 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,087,414 GBP2024-09-30
-4,994,250 GBP2023-09-30
Net Current Assets/Liabilities
788,801 GBP2024-09-30
1,107,343 GBP2023-09-30
Total Assets Less Current Liabilities
908,250 GBP2024-09-30
1,243,904 GBP2023-09-30
Net Assets/Liabilities
886,349 GBP2024-09-30
1,193,536 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-10-01
Other miscellaneous reserve
-275,396 GBP2024-09-30
49,322 GBP2023-09-30
732,722 GBP2022-10-01
Retained earnings (accumulated losses)
1,121,162 GBP2024-09-30
1,094,748 GBP2023-09-30
528,687 GBP2022-10-01
Equity
886,349 GBP2024-09-30
1,193,536 GBP2023-09-30
1,321,990 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
317,496 GBP2023-10-01 ~ 2024-09-30
562,514 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
286,414 GBP2023-10-01 ~ 2024-09-30
566,061 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-260,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
32,724 GBP2023-10-01 ~ 2024-09-30
30,224 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
2,542,657 GBP2024-09-30
3,602,672 GBP2023-09-30
3,493,075 GBP2022-10-01
Audit Fees/Expenses
15,897 GBP2023-10-01 ~ 2024-09-30
14,465 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
1,421,773 GBP2023-10-01 ~ 2024-09-30
1,334,901 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
163,543 GBP2023-10-01 ~ 2024-09-30
153,925 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,672,480 GBP2023-10-01 ~ 2024-09-30
1,583,369 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
149,361 GBP2023-10-01 ~ 2024-09-30
156,254 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,001 GBP2023-10-01 ~ 2024-09-30
89,136 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
111,574 GBP2023-10-01 ~ 2024-09-30
158,501 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
260,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Goodwill
113,049 GBP2024-09-30
113,049 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,829 GBP2024-09-30
45,220 GBP2023-09-30
Intangible Assets
Goodwill
45,220 GBP2024-09-30
67,829 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
470,182 GBP2024-09-30
431,961 GBP2023-09-30
Furniture and fittings
17,416 GBP2024-09-30
17,416 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
487,598 GBP2024-09-30
449,377 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
367,063 GBP2023-09-30
Furniture and fittings
13,582 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
380,645 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,637 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
32,724 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
398,700 GBP2024-09-30
Furniture and fittings
14,669 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,369 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
71,482 GBP2024-09-30
64,898 GBP2023-09-30
Furniture and fittings
2,747 GBP2024-09-30
3,834 GBP2023-09-30
Finished Goods/Goods for Resale
42,670 GBP2024-09-30
29,004 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
228,487 GBP2024-09-30
216,455 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,037,346 GBP2024-09-30
500,872 GBP2023-09-30
Other Debtors
Current
262,863 GBP2024-09-30
272,926 GBP2023-09-30
Prepayments/Accrued Income
Current
1,762,192 GBP2024-09-30
1,430,342 GBP2023-09-30
Trade Creditors/Trade Payables
Current
433,602 GBP2024-09-30
325,506 GBP2023-09-30
Corporation Tax Payable
Current
124,280 GBP2024-09-30
72,916 GBP2023-09-30
Taxation/Social Security Payable
Current
36,573 GBP2024-09-30
40,363 GBP2023-09-30
Other Creditors
Current
6,694 GBP2024-09-30
12,477 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
277,415 GBP2024-09-30
458,259 GBP2023-09-30
Creditors
Current
5,087,414 GBP2024-09-30
4,994,250 GBP2023-09-30
Net Deferred Tax Liability/Asset
-15,701 GBP2024-09-30
-13,700 GBP2023-09-30
75,436 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,001 GBP2023-10-01 ~ 2024-09-30
-89,136 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-15,701 GBP2024-09-30
-13,700 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,339 shares2024-09-30
33,339 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,661 shares2024-09-30
16,661 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,728 GBP2024-09-30
119,728 GBP2023-09-30
Between one and five year
22,943 GBP2024-09-30
124,671 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,671 GBP2024-09-30
244,399 GBP2023-09-30
CARIBTOURS LIMITED
InfoMILEATERS LIMITED - 1979-12-31Registered number 01402297126-128 New Kings Road, London SW6 4LZPRIVATE LIMITED COMPANY incorporated on 1978-11-28 (47 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.