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
    Bahia, Kuljinder Singh, Mr.
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ now
    OF - director → CIF 0
    Mr Kuljinder Singh Bahia
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bahia, Donna
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ now
    OF - director → CIF 0
    Bahia, Donna
    Director
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Bahia, Kanvir Kewal Singh
    Director born in September 2001
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 4
    Borkhatria, Jaymin Dhirajlal, Mr.
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 5
    19, South Road, Southall, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shah, Punil
    Director born in December 1959
    Individual
    Officer
    ~ 1993-02-28
    OF - director → CIF 0
  • 2
    Rana, Kuljit
    Travel Agent born in May 1965
    Individual
    Officer
    ~ 2012-07-01
    OF - director → CIF 0
  • 3
    Dhawan, Rajni
    Individual (11 offsprings)
    Officer
    ~ 2005-06-01
    OF - secretary → CIF 0
  • 4
    Takhar, Surinder Singh
    Travel Agent born in August 1937
    Individual
    Officer
    ~ 1999-06-18
    OF - director → CIF 0
parent relation
Company in focus

SOUTHALL TRAVEL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
272023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Turnover/Revenue
513,681,549 GBP2023-04-01 ~ 2024-03-31
524,409,898 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-472,916,755 GBP2023-04-01 ~ 2024-03-31
-471,620,552 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
40,764,794 GBP2023-04-01 ~ 2024-03-31
52,789,346 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-23,994,322 GBP2023-04-01 ~ 2024-03-31
-22,473,986 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
16,795,472 GBP2023-04-01 ~ 2024-03-31
30,340,360 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,366,638 GBP2023-04-01 ~ 2024-03-31
482,472 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
19,162,110 GBP2023-04-01 ~ 2024-03-31
30,714,325 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
14,265,768 GBP2023-04-01 ~ 2024-03-31
24,859,849 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
300,079 GBP2024-03-31
354,419 GBP2023-03-31
Fixed Assets
300,079 GBP2024-03-31
354,419 GBP2023-03-31
Debtors
Current
24,968,032 GBP2024-03-31
27,975,465 GBP2023-03-31
Cash at bank and in hand
60,005,930 GBP2024-03-31
49,839,754 GBP2023-03-31
Current Assets
84,973,962 GBP2024-03-31
77,815,219 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,518,656 GBP2024-03-31
-47,180,021 GBP2023-03-31
Net Current Assets/Liabilities
28,455,306 GBP2024-03-31
30,635,198 GBP2023-03-31
Total Assets Less Current Liabilities
28,755,385 GBP2024-03-31
30,989,617 GBP2023-03-31
Net Assets/Liabilities
28,755,385 GBP2024-03-31
30,989,617 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Share premium
15,000 GBP2024-03-31
15,000 GBP2023-03-31
15,000 GBP2022-04-01
Retained earnings (accumulated losses)
28,640,385 GBP2024-03-31
30,874,617 GBP2023-03-31
26,014,768 GBP2022-04-01
Equity
28,755,385 GBP2024-03-31
30,989,617 GBP2023-03-31
26,129,768 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
14,265,768 GBP2023-04-01 ~ 2024-03-31
24,859,849 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-16,500,000 GBP2023-04-01 ~ 2024-03-31
-20,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-16,500,000 GBP2023-04-01 ~ 2024-03-31
-20,000,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
81,529 GBP2023-04-01 ~ 2024-03-31
90,081 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
60,005,930 GBP2024-03-31
49,839,754 GBP2023-03-31
63,141,152 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Audit Fees/Expenses
39,000 GBP2023-04-01 ~ 2024-03-31
36,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,346,881 GBP2023-04-01 ~ 2024-03-31
1,553,681 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
151,653 GBP2023-04-01 ~ 2024-03-31
187,724 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,517,736 GBP2023-04-01 ~ 2024-03-31
1,761,061 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
147,917 GBP2023-04-01 ~ 2024-03-31
445,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
4,790,528 GBP2023-04-01 ~ 2024-03-31
5,835,722 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
565,423 GBP2024-03-31
560,659 GBP2023-03-31
Computers
262,020 GBP2024-03-31
239,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
827,443 GBP2024-03-31
800,254 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
283,206 GBP2023-03-31
Computers
162,629 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
445,835 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
55,886 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
25,643 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
81,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
339,092 GBP2024-03-31
Computers
188,272 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,364 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
226,331 GBP2024-03-31
277,453 GBP2023-03-31
Computers
73,748 GBP2024-03-31
76,966 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,200,606 GBP2024-03-31
17,856,337 GBP2023-03-31
Prepayments/Accrued Income
Current
8,767,426 GBP2024-03-31
10,119,128 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,899,051 GBP2024-03-31
24,348,707 GBP2023-03-31
Corporation Tax Payable
Current
944,341 GBP2024-03-31
3,904,483 GBP2023-03-31
Taxation/Social Security Payable
Current
119,651 GBP2024-03-31
109,697 GBP2023-03-31
Other Creditors
Current
4,059,832 GBP2024-03-31
7,072,490 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,495,781 GBP2024-03-31
11,744,644 GBP2023-03-31
Creditors
Current
56,518,656 GBP2024-03-31
47,180,021 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • SOUTHALL TRAVEL LIMITED
    Info
    Registered number 01869431
    19 South Road, Southall, Middlesex UB1 1SU
    Private Limited Company incorporated on 1984-12-06 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.