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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 8
  • 1
    Boyden, Brenda
    Born in August 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Boyden, Brenda
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Brenda Boyden
    Born in August 1947
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wigley, Kelly
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
    Mrs Kelly Wigley
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Boyden, Katie
    Born in May 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
    Miss Katie Boyden
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Boyden, John
    Born in May 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
    Mr John Boyden
    Born in May 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    James, Lucy Gwendoline
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Mrs Lucy James
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Boyden, James Thomas
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ now
    OF - Director → CIF 0
    Mr James Thomas Boyden
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    RAYBURN TOURS (HOLDINGS) LIMITED
    icon of address37, Brunel Parkway, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,491 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address37, Brunel Parkway, Pride Park, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -35,122 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Race, Brian John
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2003-03-11
    OF - Director → CIF 0
parent relation
Company in focus

RAYBURN TOURS LIMITED

Previous name
TORCHWOOD LIMITED - 1984-10-30
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
1122024-01-01 ~ 2024-12-31
1022023-01-01 ~ 2023-12-31
Turnover/Revenue
24,960,834 GBP2024-01-01 ~ 2024-12-31
22,899,850 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,364,660 GBP2024-01-01 ~ 2024-12-31
-18,372,810 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,596,174 GBP2024-01-01 ~ 2024-12-31
4,527,040 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,090,393 GBP2024-01-01 ~ 2024-12-31
-3,975,435 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
567,756 GBP2024-01-01 ~ 2024-12-31
655,729 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
216,541 GBP2024-01-01 ~ 2024-12-31
118,052 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
746,817 GBP2024-01-01 ~ 2024-12-31
725,793 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
563,925 GBP2024-01-01 ~ 2024-12-31
547,201 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
28,754 GBP2024-12-31
17,851 GBP2023-12-31
Property, Plant & Equipment
1,181,544 GBP2024-12-31
1,229,807 GBP2023-12-31
Fixed Assets - Investments
4,544 GBP2024-12-31
4,544 GBP2023-12-31
Investment Property
1,037,313 GBP2024-12-31
1,037,313 GBP2023-12-31
Fixed Assets
2,252,155 GBP2024-12-31
2,289,515 GBP2023-12-31
Total Inventories
7,986 GBP2024-12-31
17,315 GBP2023-12-31
Debtors
Current
6,765,152 GBP2024-12-31
6,016,610 GBP2023-12-31
Cash at bank and in hand
8,730,800 GBP2024-12-31
6,688,441 GBP2023-12-31
Current Assets
15,503,938 GBP2024-12-31
12,722,366 GBP2023-12-31
Net Current Assets/Liabilities
1,049,584 GBP2024-12-31
570,130 GBP2023-12-31
Total Assets Less Current Liabilities
3,301,739 GBP2024-12-31
2,859,645 GBP2023-12-31
Net Assets/Liabilities
1,373,171 GBP2024-12-31
809,246 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Revaluation reserve
433,017 GBP2024-12-31
433,017 GBP2023-12-31
433,017 GBP2023-01-01
Retained earnings (accumulated losses)
890,154 GBP2024-12-31
326,229 GBP2023-12-31
-220,972 GBP2023-01-01
Equity
1,373,171 GBP2024-12-31
809,246 GBP2023-12-31
262,045 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
563,925 GBP2024-01-01 ~ 2024-12-31
547,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
563,925 GBP2024-01-01 ~ 2024-12-31
547,201 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
563,925 GBP2024-01-01 ~ 2024-12-31
547,201 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,500 GBP2024-01-01 ~ 2024-12-31
22,032 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,352,202 GBP2024-01-01 ~ 2024-12-31
3,230,662 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
385,007 GBP2024-01-01 ~ 2024-12-31
337,019 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,891,469 GBP2024-01-01 ~ 2024-12-31
3,644,945 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
590,895 GBP2024-01-01 ~ 2024-12-31
377,429 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,105 GBP2024-01-01 ~ 2024-12-31
148,898 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
186,704 GBP2024-01-01 ~ 2024-12-31
170,710 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
346,953 GBP2024-12-31
321,537 GBP2023-12-31
Goodwill
289,169 GBP2024-12-31
289,169 GBP2023-12-31
Intangible Assets - Gross Cost
636,122 GBP2024-12-31
610,706 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
289,169 GBP2024-12-31
289,169 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
607,368 GBP2024-12-31
592,855 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
197,610 GBP2024-12-31
197,610 GBP2023-12-31
Furniture and fittings
681,841 GBP2024-12-31
666,944 GBP2023-12-31
Computers
443,709 GBP2024-12-31
427,824 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,544,670 GBP2024-12-31
2,485,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
61,251 GBP2023-12-31
Furniture and fittings
647,514 GBP2023-12-31
Computers
304,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,255,448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,394 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
28,899 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
107,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
91,651 GBP2024-12-31
Furniture and fittings
664,908 GBP2024-12-31
Computers
333,297 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,363,126 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
105,959 GBP2024-12-31
136,359 GBP2023-12-31
Furniture and fittings
16,933 GBP2024-12-31
19,430 GBP2023-12-31
Computers
110,412 GBP2024-12-31
123,426 GBP2023-12-31
Land and buildings
948,240 GBP2024-12-31
950,592 GBP2023-12-31
Finished Goods/Goods for Resale
7,986 GBP2024-12-31
17,315 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
159,977 GBP2024-12-31
131,480 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,306,638 GBP2024-12-31
2,345,138 GBP2023-12-31
Other Debtors
Current
92,954 GBP2024-12-31
48,992 GBP2023-12-31
Prepayments/Accrued Income
Current
4,200,364 GBP2024-12-31
3,487,886 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,219 GBP2024-12-31
3,114 GBP2023-12-31
Cash and Cash Equivalents
8,730,800 GBP2024-12-31
6,688,441 GBP2023-12-31
Bank Borrowings
Current
200,000 GBP2024-12-31
233,330 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,178 GBP2024-12-31
269,176 GBP2023-12-31
Amounts owed to group undertakings
Current
781,361 GBP2024-12-31
797,557 GBP2023-12-31
Corporation Tax Payable
Current
205,571 GBP2024-12-31
30,384 GBP2023-12-31
Taxation/Social Security Payable
Current
103,700 GBP2024-12-31
97,571 GBP2023-12-31
Other Creditors
Current
59,922 GBP2024-12-31
39,769 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,876,057 GBP2024-12-31
10,684,449 GBP2023-12-31
Creditors
Current
14,454,354 GBP2024-12-31
12,152,236 GBP2023-12-31
Bank Borrowings
Non-current
183,333 GBP2024-12-31
383,333 GBP2023-12-31
Other Creditors
Non-current
688,805 GBP2024-12-31
824,076 GBP2023-12-31
Creditors
Non-current
1,928,568 GBP2024-12-31
2,050,399 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
183,333 GBP2024-12-31
383,333 GBP2023-12-31
Total Borrowings
383,333 GBP2024-12-31
616,663 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,219 GBP2024-12-31
3,114 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,105 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 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
45,540 GBP2024-12-31
10,322 GBP2023-12-31
Between one and five year
62,399 GBP2024-12-31
17,297 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,939 GBP2024-12-31
27,619 GBP2023-12-31
  • RAYBURN TOURS LIMITED
    Info
    TORCHWOOD LIMITED - 1984-10-30
    Registered number 01853736
    icon of addressRayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire DE24 8HR
    PRIVATE LIMITED COMPANY incorporated on 1984-10-09 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.