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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cusano, Glenn Robert
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Mr Shailesh Jain
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    West, Kenneth Paul
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Liyanage, Sarath Jayasoma
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 2013-01-07
    OF - Director → CIF 0
    Liyanage, Sarath Jayasoma
    Individual (5 offsprings)
    Officer
    ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Liyanage, Helga
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Deodhar, Amit
    Born in July 1965
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Kunz-cho, Werner Georg
    Born in January 1952
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Mudalige, Dasanath Anuradha, Mr.
    Born in December 1975
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mudalige, Dasanath Anuradha, Mr.
    Managing Director born in December 1975
    Individual (1 offspring)
    2017-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Hand, Brian
    Born in December 1960
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Bullard, William
    Executive born in July 1950
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2015-05-01
    OF - Director → CIF 0
    Bullard, William
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Grover, Peter John
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2012-06-07 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Peter Grover
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-09-17 ~ 2017-09-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DUKE'S COURT TRAVEL LIMITED

Period: 1988-02-02 ~ now
Company number: 02199423
Registered names
DUKE'S COURT TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
1,683 GBP2024-12-31
2,245 GBP2023-12-31
Debtors
Current
1,516,454 GBP2024-12-31
2,005,508 GBP2023-12-31
Cash at bank and in hand
1,209,601 GBP2024-12-31
1,049,571 GBP2023-12-31
Current Assets
2,726,055 GBP2024-12-31
3,055,079 GBP2023-12-31
Net Current Assets/Liabilities
2,518,442 GBP2024-12-31
2,588,422 GBP2023-12-31
Total Assets Less Current Liabilities
2,520,125 GBP2024-12-31
2,590,667 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,776,911 GBP2024-12-31
Net Assets/Liabilities
743,214 GBP2024-12-31
736,416 GBP2023-12-31
Equity
Called up share capital
80,050 GBP2024-12-31
80,050 GBP2023-12-31
80,050 GBP2022-12-31
Retained earnings (accumulated losses)
663,164 GBP2024-12-31
656,366 GBP2023-12-31
655,797 GBP2022-12-31
Equity
743,214 GBP2024-12-31
736,416 GBP2023-12-31
735,847 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,798 GBP2024-01-01 ~ 2024-12-31
569 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,798 GBP2024-01-01 ~ 2024-12-31
569 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,500 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
561 GBP2024-01-01 ~ 2024-12-31
747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,480 GBP2024-12-31
2,480 GBP2023-12-31
Tools/Equipment for furniture and fittings
32,505 GBP2024-12-31
32,505 GBP2023-12-31
Other
160,742 GBP2024-12-31
160,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
195,727 GBP2024-12-31
195,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,480 GBP2024-12-31
2,480 GBP2023-12-31
Tools/Equipment for furniture and fittings
30,944 GBP2024-12-31
30,423 GBP2023-12-31
Other
160,620 GBP2024-12-31
160,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,044 GBP2024-12-31
193,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
521 GBP2024-01-01 ~ 2024-12-31
Other
41 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,561 GBP2024-12-31
2,082 GBP2023-12-31
Other
122 GBP2024-12-31
163 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
850,338 GBP2024-12-31
715,431 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
75,633 GBP2024-12-31
1,039,852 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,516,454 GBP2024-12-31
2,005,508 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,050 shares2024-12-31
80,050 shares2023-12-31
Director Remuneration
105,200 GBP2024-01-01 ~ 2024-12-31
105,200 GBP2023-01-01 ~ 2023-12-31
  • DUKE'S COURT TRAVEL LIMITED
    Info
    STANDCLUSTER LIMITED - 1988-02-02
    Registered number 02199423
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.