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
6
- 1
O'hara, John Douglas
Born in April 1975Individual (15 offsprings)Officer
2020-01-09 ~ nowOF - Director → CIF 0 - 2
Klug, Robert
Born in May 1967Individual (6 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 3
Mendola, Francesca Giancarla
Born in July 1988Individual (7 offsprings)Officer 2025-10-06 ~ nowOF - Director → CIF 0 - 4
Daras, Helena
Born in July 1979Individual (15 offsprings)Officer 2021-04-22 ~ nowOF - Director → CIF 0 - 5
Taiwo, Adekunle Adewale
Born in December 1966Individual (14 offsprings)Officer 2017-01-31 ~ nowOF - Director → CIF 0 - 6
101 St Martin's Lane, 1st Floor, London, United KingdomCorporate (6 offsprings)Person with significant control 2017-01-31 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
10
- 1
Hilton, Peter Martin
Travel Executive born in May 1956IndividualOfficer 1992-07-03 ~ 1999-06-11OF - Director → CIF 0 - 2
Berlin, Michael Stephen
Director born in July 1959Individual (2 offsprings)Officer 2001-04-03 ~ 2019-12-20OF - Director → CIF 0Mr Michael Stephen Berlin
Born in July 1959Individual (2 offsprings)Person with significant control 2016-06-27 ~ 2017-01-31PE - Has significant influence or control → CIF 0 - 3
Rizzi, Gabriel Thomas
Director born in January 1965IndividualOfficer 2021-04-22 ~ 2024-11-30OF - Director → CIF 0 - 4
Grimmett, Gail
President born in June 1966IndividualOfficer 2017-01-31 ~ 2018-05-11OF - Director → CIF 0 - 5
Winterton, Andrew James
Chief Commercial Officer born in November 1964Individual (2 offsprings)Officer 2018-07-01 ~ 2018-11-15OF - Director → CIF 0 - 6
Collett, Alison
IndividualOfficer 1999-08-25 ~ 2018-07-01OF - Secretary → CIF 0 - 7
Chacko, Ninan
Executive born in January 1965Individual (4 offsprings)Officer 2017-01-31 ~ 2020-01-09OF - Director → CIF 0 - 8
Oshiokpekhai, Jason
Managing Director born in July 1980Individual (6 offsprings)Officer 2018-11-15 ~ 2025-09-02OF - Director → CIF 0 - 9
Collett, Jaqueline Debra
Secretary born in July 1959IndividualOfficer ~ 1992-07-03OF - Director → CIF 0Collett, Jaqueline Debra
IndividualOfficer ~ 1992-07-03OF - Secretary → CIF 0 - 10
Collett, Roy Alexander
Travel Agent born in August 1956Individual (1 offspring)Officer ~ 2019-12-20OF - Director → CIF 0Collett, Roy Alexander
Travel AgentIndividual (1 offspring)Officer 1992-07-03 ~ 1999-08-25OF - Secretary → CIF 0Mr Roy Alexander Collett
Born in August 1956Individual (1 offspring)Person with significant control 2016-06-27 ~ 2017-01-31PE - Has significant influence or control → CIF 0
Company in focus
COLLETTS TRAVEL LIMITED
Previous name
EXPERT EASE TRAVEL LIMITED - 1983-11-23
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Turnover/Revenue
42,092,843 GBP2024-01-01 ~ 2024-12-31
37,548,159 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-40,143,328 GBP2024-01-01 ~ 2024-12-31
-35,869,082 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,949,515 GBP2024-01-01 ~ 2024-12-31
1,679,077 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,313,531 GBP2024-01-01 ~ 2024-12-31
-1,668,825 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
635,984 GBP2024-01-01 ~ 2024-12-31
10,252 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
462,637 GBP2024-01-01 ~ 2024-12-31
9,608 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
462,637 GBP2024-01-01 ~ 2024-12-31
9,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,490 GBP2024-12-31
80,028 GBP2023-12-31
Fixed Assets
49,490 GBP2024-12-31
80,028 GBP2023-12-31
Debtors
Current
8,357,996 GBP2024-12-31
7,029,517 GBP2023-12-31
Cash at bank and in hand
1,330,882 GBP2024-12-31
2,515,724 GBP2023-12-31
Current Assets
9,688,878 GBP2024-12-31
9,545,241 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,155,516 GBP2023-12-31
Net Current Assets/Liabilities
2,900,499 GBP2024-12-31
2,389,725 GBP2023-12-31
Total Assets Less Current Liabilities
2,949,989 GBP2024-12-31
2,469,753 GBP2023-12-31
Net Assets/Liabilities
2,913,671 GBP2024-12-31
2,451,034 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Share premium
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,788,671 GBP2024-12-31
2,326,034 GBP2023-12-31
2,316,426 GBP2023-01-01
Equity
2,913,671 GBP2024-12-31
2,451,034 GBP2023-12-31
2,441,426 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
462,637 GBP2024-01-01 ~ 2024-12-31
9,608 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
462,637 GBP2024-01-01 ~ 2024-12-31
9,608 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,050 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,058,091 GBP2024-01-01 ~ 2024-12-31
1,296,356 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
116,747 GBP2024-01-01 ~ 2024-12-31
138,582 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,196,890 GBP2024-01-01 ~ 2024-12-31
1,457,138 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,002 GBP2024-01-01 ~ 2024-12-31
644 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
635,984 GBP2024-01-01 ~ 2024-12-31
10,252 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
158,996 GBP2024-01-01 ~ 2024-12-31
2,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
279,294 GBP2024-12-31
279,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
555,025 GBP2024-12-31
555,025 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
277,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
474,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,500 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
30,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
279,170 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,535 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
124 GBP2024-12-31
1,624 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,780,567 GBP2024-12-31
4,669,290 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,563,956 GBP2024-12-31
946,105 GBP2023-12-31
Other Debtors
Current
1,132,538 GBP2024-12-31
538,583 GBP2023-12-31
Prepayments/Accrued Income
Current
880,935 GBP2024-12-31
707,195 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
168,344 GBP2023-12-31
Cash and Cash Equivalents
1,330,882 GBP2024-12-31
2,515,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,100,716 GBP2024-12-31
3,374,862 GBP2023-12-31
Amounts owed to group undertakings
Current
1,586,567 GBP2024-12-31
1,924,632 GBP2023-12-31
Other Creditors
Current
946,224 GBP2024-12-31
659,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,154,872 GBP2024-12-31
1,196,580 GBP2023-12-31
Creditors
Current
6,788,379 GBP2024-12-31
7,155,516 GBP2023-12-31
Other Creditors
Non-current
31,315 GBP2024-12-31
18,719 GBP2023-12-31
Creditors
Non-current
31,315 GBP2024-12-31
18,719 GBP2023-12-31
Net Deferred Tax Liability/Asset
-5,003 GBP2024-12-31
168,344 GBP2023-12-31
168,988 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-173,347 GBP2024-01-01 ~ 2024-12-31
-644 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,003 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,700 GBP2024-12-31
53,700 GBP2023-12-31
Between one and five year
375,000 GBP2024-12-31
210,000 GBP2023-12-31
More than five year
183,000 GBP2024-12-31
126,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
644,700 GBP2024-12-31
389,700 GBP2023-12-31
Related profiles found in government register
COLLETTS TRAVEL LIMITED
InfoEXPERT EASE TRAVEL LIMITED - 1983-11-23Registered number 0171434979 Brent Street, London NW4 2EAPRIVATE LIMITED COMPANY incorporated on 1983-04-12 (42 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0COLLETTS TRAVEL LIMITED
SRegistered number 01714349Handel House, 95 High Street, Edgware, Middx, United Kingdom, HA8 7DBPrivate Company Limited By Shares in EnglandCIF 1
Offspring entities and appointments
Active
1
- 79 Brent Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-06-30 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.