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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
Active 2
  • 1
    Patel, Pramilaben
    Born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Patel, Pramilaben
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Pramilaben Patel
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Patel, Rashmikant
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Rashmikant Patel
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ainsworth, Paul
    Travel Agent born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1993-05-14
    OF - Director → CIF 0
  • 2
    Patel, Indira Bipin
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Patel, Ashokkumar Chhotabhai
    Travel Agent born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-06
    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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,394 GBP2024-12-31
3,992 GBP2023-12-31
Fixed Assets - Investments
200,089 GBP2024-12-31
200,089 GBP2023-12-31
Investment Property
16,187,326 GBP2024-12-31
16,160,000 GBP2023-12-31
Fixed Assets
16,390,809 GBP2024-12-31
16,364,081 GBP2023-12-31
Debtors
1,721,769 GBP2024-12-31
1,440,815 GBP2023-12-31
Cash at bank and in hand
67,325 GBP2024-12-31
160,475 GBP2023-12-31
Current Assets
1,789,094 GBP2024-12-31
1,601,290 GBP2023-12-31
Net Current Assets/Liabilities
1,086,624 GBP2024-12-31
764,740 GBP2023-12-31
Total Assets Less Current Liabilities
17,477,433 GBP2024-12-31
17,128,821 GBP2023-12-31
Net Assets/Liabilities
10,197,428 GBP2024-12-31
10,194,942 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,137,428 GBP2024-12-31
10,134,942 GBP2023-12-31
9,970,138 GBP2022-12-31
Equity
10,197,428 GBP2024-12-31
10,194,942 GBP2023-12-31
10,030,138 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,486 GBP2024-01-01 ~ 2024-12-31
164,804 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,486 GBP2024-01-01 ~ 2024-12-31
164,804 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,069 GBP2024-12-31
19,471 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,394 GBP2024-12-31
3,992 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
200,089 GBP2023-12-31
Investments in Group Undertakings
200,089 GBP2024-12-31
200,089 GBP2023-12-31
Investment Property - Fair Value Model
16,187,326 GBP2024-12-31
16,160,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,992 GBP2024-12-31
53,285 GBP2023-12-31
Other Debtors
Current
1,636,570 GBP2024-12-31
1,345,540 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,578 GBP2024-12-31
2,171 GBP2023-12-31
Prepayments/Accrued Income
Current
45,629 GBP2024-12-31
39,819 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,721,769 GBP2024-12-31
Current, Amounts falling due within one year
1,440,815 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
164,649 GBP2024-12-31
Trade Creditors/Trade Payables
Current
35,817 GBP2024-12-31
34,305 GBP2023-12-31
Corporation Tax Payable
Current
1,025 GBP2024-12-31
8,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
406 GBP2024-12-31
Other Creditors
Current
441,010 GBP2024-12-31
43,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,806 GBP2024-12-31
723,169 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,111,726 GBP2024-12-31
3,456,250 GBP2023-12-31
Other Remaining Borrowings
Non-current
352,706 GBP2024-12-31
352,706 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
164,541 GBP2024-12-31
Between two and five year, Non-current
2,947,185 GBP2024-12-31
Non-current, Between two and five year
3,456,250 GBP2023-12-31
Secured
3,276,375 GBP2024-12-31
3,456,250 GBP2023-12-31
Total Borrowings
Secured
3,276,375 GBP2024-12-31
3,456,250 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
289 GBP2024-12-31
316 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,182,756 GBP2024-12-31
1,182,783 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,486 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PADWICKS TRAVEL (WEMBLEY) LIMITED
    Info
    NAGALIA TOURS LIMITED - 1982-03-11
    Registered number 01592708
    icon of address523 High Road, Wembley, Middlesex HA0 2DH
    PRIVATE LIMITED COMPANY incorporated on 1981-10-21 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • PADWICKS TRAVEL (WEMBLEY) LIMITED
    S
    Registered number 01592708
    icon of address523, 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
    icon of address523 High Road, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,244,690 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.