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 3
  • 1
    Parkin, Geoffrey Lloyd
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Knuepfer, Martin
    Ceo born in October 1972
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    XIBA TRAVEL LIMITED - 2009-11-17
    The Clockwork Building, 45 Beavor Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    698,941 EUR2022-12-31
    Person with significant control
    2024-10-30 ~ 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 9
  • 1
    Hawes, Jeremy Claude
    Tour Operator born in October 1959
    Individual
    Officer
    ~ 2024-10-30
    OF - Director → CIF 0
    Hawes, Jeremy Claude
    Individual
    Officer
    ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Barrett, Joby Harry
    Designer born in April 1997
    Individual (1 offspring)
    Officer
    2022-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Barrett, Jack Charles Daniel
    Chartered Accountant born in September 1992
    Individual
    Officer
    2022-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Lippiard, David John
    Tour Operator born in September 1961
    Individual
    Officer
    ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Hawes, Ann Lucy
    Software Developer born in July 1991
    Individual
    Officer
    2022-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Hawes, Emily Frances
    Media Director born in April 1989
    Individual
    Officer
    2022-02-25 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Sheeran, Angela Mary
    Director born in May 1961
    Individual
    Officer
    2015-04-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 8
    Hawes, Barbara May
    Director born in September 1960
    Individual
    Officer
    2015-04-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Barrett, Thomas James
    Tour Operator born in October 1959
    Individual
    Officer
    ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

OPERATION EUROPE LIMITED

Previous name
JAYREALM LIMITED - 1990-03-29
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
10,658 GBP2023-12-31
7,311 GBP2022-12-31
Investment Property
545,000 GBP2023-12-31
322,642 GBP2022-12-31
Fixed Assets
555,658 GBP2023-12-31
329,953 GBP2022-12-31
Debtors
Non-current
40,973 GBP2023-12-31
Current
172,662 GBP2023-12-31
149,390 GBP2022-12-31
Cash at bank and in hand
2,505,387 GBP2023-12-31
1,294,219 GBP2022-12-31
Current Assets
2,719,022 GBP2023-12-31
1,443,609 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,212,618 GBP2023-12-31
-563,732 GBP2022-12-31
Net Current Assets/Liabilities
1,506,404 GBP2023-12-31
879,877 GBP2022-12-31
Total Assets Less Current Liabilities
2,062,062 GBP2023-12-31
1,209,830 GBP2022-12-31
Equity
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,057,801 GBP2023-12-31
1,207,811 GBP2022-12-31
Equity
2,058,801 GBP2023-12-31
1,208,811 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,479 GBP2023-12-31
28,479 GBP2022-12-31
Office equipment
91,227 GBP2023-12-31
84,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
122,941 GBP2023-12-31
116,701 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
27,323 GBP2022-12-31
Office equipment
79,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
109,390 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
289 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,957 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,612 GBP2023-12-31
Office equipment
81,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,283 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
867 GBP2023-12-31
1,156 GBP2022-12-31
Office equipment
9,791 GBP2023-12-31
5,508 GBP2022-12-31
Other Debtors
Non-current
40,973 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,527 GBP2023-12-31
Other Debtors
Current
68,692 GBP2023-12-31
23,848 GBP2022-12-31
Prepayments/Accrued Income
Current
63,443 GBP2023-12-31
125,542 GBP2022-12-31
Cash and Cash Equivalents
2,505,387 GBP2023-12-31
1,294,219 GBP2022-12-31
Trade Creditors/Trade Payables
Current
145,184 GBP2023-12-31
38,043 GBP2022-12-31
Corporation Tax Payable
Current
223,024 GBP2023-12-31
22,703 GBP2022-12-31
Other Creditors
Current
64,726 GBP2023-12-31
35,093 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
779,684 GBP2023-12-31
467,893 GBP2022-12-31
Creditors
Current
1,212,618 GBP2023-12-31
563,732 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,266 GBP2023-12-31
77,195 GBP2022-12-31
Between one and five year
3,083 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,349 GBP2023-12-31
77,195 GBP2022-12-31
  • OPERATION EUROPE LIMITED
    Info
    JAYREALM LIMITED - 1990-03-29
    Registered number 02208255
    The Clockwork Building, 45 Beavor Lane, London W6 9AR
    Private Limited Company incorporated on 1987-12-24 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.