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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
    Kahler, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, James Paul
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Bencheikh, Zina
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Michael Robert James
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24 Place Lisfranc, Res Metropolys, Bat A - Appt 29 59700, Marcq En Baroeul, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 28
  • 1
    Berna, Matthew
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Richards, Colin Bryan
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-10-24
    OF - Director → CIF 0
  • 3
    Stone, Geofrey George
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Director → CIF 0
  • 4
    Wright, Mark Geoffrey
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Edwards, Michael Dean
    Managing Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2019-11-04
    OF - Director → CIF 0
  • 6
    Gillespie, David Roy
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-08-14
    OF - Director → CIF 0
  • 7
    Wilson, Claire Joanne
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 9
    Mrs Anna Catherine Wade
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Buckley, Peter Eric
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ 1995-10-31
    OF - Director → CIF 0
    Buckley, Peter Eric
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Secretary → CIF 0
  • 11
    Moir, Lance Stuart
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Burrell, Peter James
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2001-05-03
    OF - Director → CIF 0
  • 14
    Shapter, Martyn John
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Klein, Howard Malcolm
    Solicitor born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 16
    Heald, Malcolm Barclay
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-12-11
    OF - Director → CIF 0
  • 17
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 18
    Mr Geoffrey Bruce Manchester
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 19
    Stump, Colin Raymond
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Mitchell, Brett Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 21
    Gill, David Alan
    Finance Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1997-01-31
    OF - Director → CIF 0
  • 22
    Starling, Rebecca Jean Godwin
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-03-20
    OF - Director → CIF 0
    Starling, Rebecca Jean Godwin
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 23
    Wade, Darrell Andrew
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Darrell Andrew Wade
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 24
    Ms Linda Angel
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Gordon, Catherine
    Finance Director born in December 1959
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2006-09-20
    OF - Director → CIF 0
  • 26
    Mee, Darren
    Company Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2011-07-15
    OF - Director → CIF 0
  • 27
    Beard, Matthew Andrew
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    icon of addressFirst Choice House, London Road, Crawley, West Sussex
    Active Corporate (4 parents, 22 offsprings)
    Officer
    1997-07-02 ~ 2004-02-25
    PE - Director → CIF 0
parent relation
Company in focus

INTREPID TRAVEL GROUP UK LIMITED

Previous names
SUNMED TRAVEL LIMITED - 2004-03-31
ADVENTURES WORLDWIDE LIMITED - 2016-01-05
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
19,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
3,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-2,000 GBP2023-12-31
-3,000 GBP2023-01-01
Equity
2,000 GBP2024-12-31
0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Cash and Cash Equivalents
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,000 shares2024-12-31
2,700,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
1,000 GBP2023-12-31
  • INTREPID TRAVEL GROUP UK LIMITED
    Info
    SUNMED TRAVEL LIMITED - 2004-03-31
    ADVENTURES WORLDWIDE LIMITED - 2004-03-31
    Registered number 01826936
    icon of address4th Floor 9 Brighton Terrace, London SW9 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1984-06-22 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.