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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 4
  • 1
    Bostina, Fin
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Quinlisk, Matthew John
    Born in July 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Torrilla, Francis
    Born in September 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
  • 4
    KUONI TRAVEL LIMITED - 2017-08-30
    icon of addressKuoni House, Deepdene Avenue, Dorking, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Wright, Robin Edward
    Company Secretary born in April 1944
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2004-06-16
    OF - Director → CIF 0
    Wright, Robin Edward
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 2
    Morrell, Elizabeth Anne
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 3
    Farr, Jacqueline
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 4
    Coghlan, Ian Grant Lake
    Deputy Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Morrell, Kim
    Company Secretary born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1998-12-11
    OF - Director → CIF 0
    Morrell, Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 6
    Katz, Max Ernst
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Edmunds, Joanna Catherine Marchand
    Tour Operator born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 8
    Diethelm, Peter
    Executive Chairman born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Norman, Mark Richard
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-08-15
    OF - Director → CIF 0
    Norman, Mark Richard
    Accountant born in March 1964
    Individual (16 offsprings)
    icon of calendar 2010-07-01 ~ 2015-04-30
    OF - Director → CIF 0
    Norman, Mark Richard
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Jones, Derek
    Managing Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2022-08-19
    OF - Director → CIF 0
  • 11
    Morrell, Philip
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Hughes, Nicholas Beaumont Tudor
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Quinlisk, Matthew John
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 14
    Gaffen, Rebecca Betty
    Solicitor born in October 1925
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1996-10-31
    OF - Director → CIF 0
    Gaffen, Rebecca Betty
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 15
    Biggs, Sue Anne Hilbre
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    icon of addressHead Office, Domstrasse 20, 50668 Koln, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JULES VERNE LTD

Previous name
VOYAGES JULES VERNE LIMITED - 2016-12-07
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Turnover/Revenue
25,092,991 GBP2024-01-01 ~ 2024-12-31
25,310,455 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,808,243 GBP2024-01-01 ~ 2024-12-31
-20,401,212 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,284,748 GBP2024-01-01 ~ 2024-12-31
4,909,243 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,478,955 GBP2024-01-01 ~ 2024-12-31
-4,498,326 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,805,793 GBP2024-01-01 ~ 2024-12-31
410,917 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,805,793 GBP2024-01-01 ~ 2024-12-31
410,917 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-452,059 GBP2024-01-01 ~ 2024-12-31
-232,142 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
128,709 GBP2024-12-31
160,886 GBP2023-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
Fixed Assets
128,709 GBP2024-12-31
210,886 GBP2023-12-31
Debtors
10,714,833 GBP2024-12-31
10,231,790 GBP2023-12-31
Cash at bank and in hand
306,540 GBP2024-12-31
356,814 GBP2023-12-31
Current Assets
11,021,373 GBP2024-12-31
10,588,604 GBP2023-12-31
Net Current Assets/Liabilities
4,839,120 GBP2024-12-31
3,158,096 GBP2023-12-31
Total Assets Less Current Liabilities
4,967,829 GBP2024-12-31
3,368,982 GBP2023-12-31
Net Assets/Liabilities
4,967,829 GBP2024-12-31
3,368,982 GBP2023-12-31
Equity
Called up share capital
5,783,063 GBP2024-12-31
5,783,063 GBP2023-12-31
Retained earnings (accumulated losses)
-843,806 GBP2024-12-31
-2,197,540 GBP2023-12-31
Equity
4,967,829 GBP2024-12-31
3,368,982 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
620,006 GBP2024-12-31
620,006 GBP2023-12-31
Intangible Assets - Gross Cost
620,006 GBP2024-12-31
620,006 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
491,297 GBP2024-12-31
459,120 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
491,297 GBP2024-12-31
459,120 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
32,177 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
32,177 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
128,709 GBP2024-12-31
160,886 GBP2023-12-31
Prepayments/Accrued Income
1,777,198 GBP2024-12-31
1,556,925 GBP2023-12-31
Other Debtors
8,937,635 GBP2024-12-31
8,674,865 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
487,472 GBP2024-12-31
1,255,877 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,182,632 GBP2024-12-31
5,710,298 GBP2023-12-31
Other Creditors
Amounts falling due within one year
512,149 GBP2024-12-31
464,333 GBP2023-12-31
Related profiles found in government register
  • JULES VERNE LTD
    Info
    VOYAGES JULES VERNE LIMITED - 2016-12-07
    Registered number 01661988
    icon of address96 Great Suffolk Street, London SE1 0BE
    PRIVATE LIMITED COMPANY incorporated on 1982-09-06 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • JULES VERNE LTD
    S
    Registered number 01661988
    icon of addressKuoni House, Deepdene Avenue, Dorking, Surrey, United Kingdom, RH5 4AZ
    Private Limited By Shares Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARRIER INTERNATIONAL LIMITED - 2017-12-21
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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