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 2
  • 1
    Patel, Rashmikant
    Travel Agent born in April 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Rashmikant Patel
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Patel, Pramilaben
    Travel Agent born in July 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Patel, Pramilaben
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Pramilaben Patel
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-09-07 ~ now
    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
Ceased 3
  • 1
    Patel, Indira Bipin
    Director born in March 1948
    Individual
    Officer
    ~ 2011-11-25
    OF - Director → CIF 0
  • 2
    Patel, Ashokkumar Chhotabhai
    Travel Agent born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 3
    Ainsworth, Paul
    Travel Agent born in March 1962
    Individual (3 offsprings)
    Officer
    1992-11-01 ~ 1993-05-14
    OF - Director → CIF 0
parent relation
Company in focus

PADWICKS TRAVEL (WEMBLEY) LIMITED

Previous name
NAGALIA TOURS LIMITED - 1982-03-11
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,992 GBP2023-12-31
4,697 GBP2022-12-31
Fixed Assets - Investments
200,089 GBP2023-12-31
200,089 GBP2022-12-31
Investment Property
16,160,000 GBP2023-12-31
15,850,000 GBP2022-12-31
Fixed Assets
16,364,081 GBP2023-12-31
16,054,786 GBP2022-12-31
Debtors
1,440,815 GBP2023-12-31
1,396,197 GBP2022-12-31
Cash at bank and in hand
160,475 GBP2023-12-31
161,187 GBP2022-12-31
Current Assets
1,601,290 GBP2023-12-31
1,557,384 GBP2022-12-31
Net Current Assets/Liabilities
764,740 GBP2023-12-31
529,277 GBP2022-12-31
Total Assets Less Current Liabilities
17,128,821 GBP2023-12-31
16,584,063 GBP2022-12-31
Net Assets/Liabilities
10,194,942 GBP2023-12-31
10,030,138 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,134,942 GBP2023-12-31
9,970,138 GBP2022-12-31
10,103,778 GBP2021-12-31
Equity
10,194,942 GBP2023-12-31
10,030,138 GBP2022-12-31
10,163,778 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
164,804 GBP2023-01-01 ~ 2023-12-31
-133,640 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
164,804 GBP2023-01-01 ~ 2023-12-31
-133,640 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,463 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,471 GBP2023-12-31
18,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,992 GBP2023-12-31
4,697 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
200,089 GBP2022-12-31
Investments in Group Undertakings
200,089 GBP2023-12-31
200,089 GBP2022-12-31
Investment Property - Fair Value Model
16,160,000 GBP2023-12-31
15,850,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
53,285 GBP2023-12-31
75,346 GBP2022-12-31
Other Debtors
Current
1,345,540 GBP2023-12-31
1,283,190 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,171 GBP2023-12-31
Prepayments/Accrued Income
Current
39,819 GBP2023-12-31
37,661 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,440,815 GBP2023-12-31
1,396,197 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2022-12-31
Other Remaining Borrowings
Current
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,305 GBP2023-12-31
44,588 GBP2022-12-31
Corporation Tax Payable
Current
8,310 GBP2023-12-31
32,755 GBP2022-12-31
Other Creditors
Current
43,295 GBP2023-12-31
55,262 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
723,169 GBP2023-12-31
736,550 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,456,250 GBP2023-12-31
2,556,472 GBP2022-12-31
Other Remaining Borrowings
Non-current
352,706 GBP2023-12-31
352,706 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
30,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
80,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
2,541,472 GBP2022-12-31
Non-current, Between two and five year
3,456,250 GBP2023-12-31
15,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
316 GBP2023-12-31
342 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,182,783 GBP2023-12-31
1,136,746 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
164,804 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PADWICKS TRAVEL (WEMBLEY) LIMITED
    Info
    NAGALIA TOURS LIMITED - 1982-03-11
    Registered number 01592708
    523 High Road, Wembley, Middlesex HA0 2DH
    Private Limited Company incorporated on 1981-10-21 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • PADWICKS TRAVEL (WEMBLEY) LIMITED
    S
    Registered number 01592708
    523, High Road, 523 High Road, Wembley, Middlesex, England, HA0 2DH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PALMLEAF LIMITED - 1985-11-05
    523 High Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    970,351 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

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