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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 5
  • 1
    Ferrara, James Richard
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Patricia Kathleen
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Minson, Tara Lynn
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Gulamhusein, Qasim
    Company Director born in September 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    GLOBAL TRAVEL HOLDINGS LTD - 2016-09-30
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -89,241 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Panayiotou, Rita
    Travel Agent born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-10 ~ 1999-01-04
    OF - Director → CIF 0
  • 2
    Panayiotou, Panayiotis
    Accountant born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-06-30
    OF - Director → CIF 0
    Panayiotou, Panayiotis
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-02-01
    OF - Secretary → CIF 0
  • 3
    Versi, Miqdaad Riyaz
    Company Director born in December 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-30
    OF - Director → CIF 0
    Versi, Miqdaad Riyaz
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 4
    Widdowson, Claudine Danielle
    Travel Agent born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Widdowson, Mark Hardwick
    Travel Agent born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Hiridjee, Nada
    Optician born in January 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Gulamhusein, Mariam
    Company Director born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2024-05-16
    OF - Director → CIF 0
parent relation
Company in focus

MAJOR TRAVEL PLC

Previous names
ALLPOOL LIMITED - 1985-03-19
MAJOR TRAVEL PLC - 2018-12-14
KENTISH TOWN TRAVEL LIMITED - 1985-06-04
MAJOR TRAVEL LIMITED - 2020-02-20
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
372024-04-01 ~ 2024-12-31
292023-04-01 ~ 2024-03-31
Turnover/Revenue
2,369,454 GBP2024-04-01 ~ 2024-12-31
2,791,975 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,369,454 GBP2024-04-01 ~ 2024-12-31
2,791,975 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-596,636 GBP2024-04-01 ~ 2024-12-31
-707,936 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,776,353 GBP2024-04-01 ~ 2024-12-31
-2,089,349 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
6,100 GBP2024-04-01 ~ 2024-12-31
73,520 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
72,678 GBP2024-04-01 ~ 2024-12-31
91,231 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
39,730 GBP2024-04-01 ~ 2024-12-31
103,810 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
105,448 GBP2024-04-01 ~ 2024-12-31
303,710 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
205,943 GBP2024-04-01 ~ 2024-12-31
276,634 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,055,796 GBP2024-12-31
927,136 GBP2024-03-31
Property, Plant & Equipment
19,908 GBP2024-12-31
17,392 GBP2024-03-31
Fixed Assets
1,075,704 GBP2024-12-31
944,528 GBP2024-03-31
Debtors
Current
3,067,957 GBP2024-12-31
4,296,333 GBP2024-03-31
Cash at bank and in hand
3,530,807 GBP2024-12-31
3,948,152 GBP2024-03-31
Current Assets
6,598,764 GBP2024-12-31
8,244,485 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,220,594 GBP2024-12-31
Net Current Assets/Liabilities
-621,830 GBP2024-12-31
-509,580 GBP2024-03-31
Total Assets Less Current Liabilities
453,874 GBP2024-12-31
434,948 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-353,662 GBP2024-12-31
Net Assets/Liabilities
45,129 GBP2024-12-31
-160,814 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Other miscellaneous reserve
32,380 GBP2024-12-31
-68,115 GBP2024-03-31
-41,039 GBP2023-04-01
Retained earnings (accumulated losses)
-87,251 GBP2024-12-31
-192,699 GBP2024-03-31
103,591 GBP2023-04-01
Equity
45,129 GBP2024-12-31
-160,814 GBP2024-03-31
162,552 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
105,448 GBP2024-04-01 ~ 2024-12-31
303,710 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-600,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,475 GBP2024-04-01 ~ 2024-12-31
1,502 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
3,530,807 GBP2024-12-31
3,948,152 GBP2024-03-31
4,019,919 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2024-12-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2024-12-31
15,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,034,514 GBP2024-04-01 ~ 2024-12-31
1,380,749 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
85,269 GBP2024-04-01 ~ 2024-12-31
89,530 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,169,218 GBP2024-04-01 ~ 2024-12-31
1,496,946 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
43,966 GBP2024-04-01 ~ 2024-12-31
36,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,718 GBP2024-04-01 ~ 2024-12-31
-199,900 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
9,933 GBP2024-04-01 ~ 2024-12-31
25,953 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
600,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
1,761,476 GBP2024-12-31
1,551,030 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
705,680 GBP2024-12-31
623,894 GBP2024-03-31
Intangible Assets
Development expenditure
1,055,796 GBP2024-12-31
927,136 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,542 GBP2024-12-31
23,551 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,475 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,634 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,908 GBP2024-12-31
17,392 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,329 GBP2024-12-31
1,147,578 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
379,014 GBP2024-12-31
218,172 GBP2024-03-31
Other Debtors
Current
83,930 GBP2024-12-31
777,019 GBP2024-03-31
Prepayments/Accrued Income
Current
2,226,686 GBP2024-12-31
1,953,664 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
265,618 GBP2024-12-31
199,900 GBP2024-03-31
Bank Borrowings
Current
160,698 GBP2024-12-31
167,518 GBP2024-03-31
Trade Creditors/Trade Payables
Current
867,562 GBP2024-12-31
722,870 GBP2024-03-31
Taxation/Social Security Payable
Current
116,927 GBP2024-12-31
106,946 GBP2024-03-31
Other Creditors
Current
5,544,854 GBP2024-12-31
7,075,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
530,553 GBP2024-12-31
613,416 GBP2024-03-31
Creditors
Current
7,220,594 GBP2024-12-31
8,754,065 GBP2024-03-31
Bank Borrowings
Non-current
112,800 GBP2024-12-31
230,876 GBP2024-03-31
Other Creditors
Non-current
240,862 GBP2024-12-31
288,053 GBP2024-03-31
Creditors
Non-current
353,662 GBP2024-12-31
518,929 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
160,698 GBP2024-12-31
Non-current, Between one and two years
112,800 GBP2024-12-31
Between two and five year, Non-current
74,970 GBP2024-03-31
Total Borrowings
273,498 GBP2024-12-31
398,394 GBP2024-03-31
Net Deferred Tax Liability/Asset
265,618 GBP2024-12-31
199,900 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
65,718 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2024-12-31
  • MAJOR TRAVEL PLC
    Info
    ALLPOOL LIMITED - 1985-03-19
    MAJOR TRAVEL PLC - 1985-03-19
    KENTISH TOWN TRAVEL LIMITED - 1985-03-19
    MAJOR TRAVEL LIMITED - 1985-03-19
    Registered number 01805034
    icon of address2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey TW9 2JA
    Public Limited Company incorporated on 1984-04-02 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.