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
Ceased 12
  • 1
    Raybould, Rosanne
    Individual
    Officer
    ~ 2002-11-14
    OF - Secretary → CIF 0
  • 2
    Espitalier-noel, Gilbert Marie Edouard
    Chief Executive Officer born in February 1964
    Individual
    Officer
    2015-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Masson, Denys Marcel
    Finance Director born in November 1952
    Individual
    Officer
    2007-05-07 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Edwards, Michael Wynn
    Tour Operator born in March 1965
    Individual (11 offsprings)
    Officer
    2001-11-08 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Collet-serret, Marie Francoise Michelle
    Marketing Manager born in September 1956
    Individual
    Officer
    ~ 1997-12-02
    OF - Director → CIF 0
  • 6
    Couacaud, Joseph Rene Herbert
    Company Director born in July 1948
    Individual
    Officer
    ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Taylor, Peter Knowles
    Accountant born in June 1952
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2016-11-02
    OF - Director → CIF 0
    Taylor, Peter Knowles
    Accountant
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 8
    Raybould, Warren Harold
    Accountant born in February 1952
    Individual
    Officer
    ~ 2003-07-09
    OF - Director → CIF 0
  • 9
    Doger De Speville, Jean Raoul Robert
    Company Director born in July 1951
    Individual
    Officer
    ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Venin, Francois Roland
    Commercial Director born in April 1957
    Individual
    Officer
    2015-09-01 ~ 2022-04-06
    OF - Director → CIF 0
  • 11
    Gilbert, Christopher
    General Manager born in January 1951
    Individual
    Officer
    2009-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Beachcomber House, Botanial Garden Street, Curepipe, Mauritius
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEACHCOMBER TOURS LIMITED

Previous names
HARDY WARD ROOFING CONTRACTORS LIMITED - 1988-10-20
ELITE ASSOCIATES LIMITED - 1988-09-07
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
30,054,959 GBP2023-07-01 ~ 2024-06-30
31,464,856 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
26,091,398 GBP2023-07-01 ~ 2024-06-30
26,964,188 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,963,561 GBP2023-07-01 ~ 2024-06-30
4,500,668 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
1,690,546 GBP2023-07-01 ~ 2024-06-30
1,513,580 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
888,864 GBP2023-07-01 ~ 2024-06-30
801,842 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,575,318 GBP2023-07-01 ~ 2024-06-30
2,427,465 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
431,298 GBP2023-07-01 ~ 2024-06-30
205,560 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
1,630 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,006,616 GBP2023-07-01 ~ 2024-06-30
2,631,395 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
521,909 GBP2023-07-01 ~ 2024-06-30
549,498 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,484,707 GBP2023-07-01 ~ 2024-06-30
2,081,897 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,484,707 GBP2023-07-01 ~ 2024-06-30
2,081,897 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,285,126 GBP2024-06-30
1,211,046 GBP2023-06-30
Fixed Assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Fixed Assets
1,285,129 GBP2024-06-30
1,211,049 GBP2023-06-30
Debtors
341,830 GBP2024-06-30
375,949 GBP2023-06-30
Cash at bank and in hand
11,246,626 GBP2024-06-30
9,820,010 GBP2023-06-30
Current Assets
11,588,456 GBP2024-06-30
10,195,959 GBP2023-06-30
Net Current Assets/Liabilities
3,454,928 GBP2024-06-30
3,025,748 GBP2023-06-30
Total Assets Less Current Liabilities
4,740,057 GBP2024-06-30
4,236,797 GBP2023-06-30
Net Assets/Liabilities
4,721,504 GBP2024-06-30
4,236,797 GBP2023-06-30
Equity
Called up share capital
1,500,100 GBP2024-06-30
1,500,100 GBP2023-06-30
1,500,100 GBP2022-06-30
Retained earnings (accumulated losses)
3,221,404 GBP2024-06-30
2,736,697 GBP2023-06-30
1,554,800 GBP2022-06-30
Equity
4,721,504 GBP2024-06-30
4,236,797 GBP2023-06-30
3,054,900 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-07-01 ~ 2024-06-30
-900,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,000,000 GBP2023-07-01 ~ 2024-06-30
-900,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,484,707 GBP2023-07-01 ~ 2024-06-30
2,081,897 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,383,122 GBP2023-07-01 ~ 2024-06-30
1,215,166 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
157,224 GBP2023-07-01 ~ 2024-06-30
138,062 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
157,358 GBP2023-07-01 ~ 2024-06-30
122,341 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,697,704 GBP2023-07-01 ~ 2024-06-30
1,475,569 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Director Remuneration
135,865 GBP2023-07-01 ~ 2024-06-30
143,605 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
49,431 GBP2023-07-01 ~ 2024-06-30
42,262 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
18,000 GBP2023-07-01 ~ 2024-06-30
18,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
496,417 GBP2023-07-01 ~ 2024-06-30
549,498 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
501,654 GBP2023-07-01 ~ 2024-06-30
539,436 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,633,846 GBP2024-06-30
1,633,846 GBP2023-06-30
Furniture and fittings
51,179 GBP2024-06-30
51,019 GBP2023-06-30
Motor vehicles
56,578 GBP2024-06-30
56,578 GBP2023-06-30
Computers
354,910 GBP2024-06-30
267,563 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,096,513 GBP2024-06-30
2,009,006 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-36,004 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-36,004 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
472,890 GBP2024-06-30
450,734 GBP2023-06-30
Furniture and fittings
51,022 GBP2024-06-30
50,817 GBP2023-06-30
Motor vehicles
46,118 GBP2024-06-30
39,598 GBP2023-06-30
Computers
241,357 GBP2024-06-30
256,811 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
811,387 GBP2024-06-30
797,960 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,156 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
205 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
6,520 GBP2023-07-01 ~ 2024-06-30
Computers
20,550 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,431 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-36,004 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,004 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,160,956 GBP2024-06-30
1,183,112 GBP2023-06-30
Furniture and fittings
157 GBP2024-06-30
202 GBP2023-06-30
Motor vehicles
10,460 GBP2024-06-30
16,980 GBP2023-06-30
Computers
113,553 GBP2024-06-30
10,752 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3 GBP2023-06-30
Investments in Group Undertakings
3 GBP2024-06-30
3 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
85,692 GBP2024-06-30
31,149 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
12,379 GBP2024-06-30
75,027 GBP2023-06-30
Other Debtors
Current
102,169 GBP2024-06-30
141,449 GBP2023-06-30
Prepayments/Accrued Income
Current
73,232 GBP2024-06-30
47,669 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
341,830 GBP2024-06-30
375,949 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,032,599 GBP2024-06-30
699,849 GBP2023-06-30
Amounts owed to group undertakings
Current
1,180,577 GBP2024-06-30
852,562 GBP2023-06-30
Corporation Tax Payable
Current
35,281 GBP2024-06-30
351,235 GBP2023-06-30
Other Taxation & Social Security Payable
Current
34,842 GBP2024-06-30
27,302 GBP2023-06-30
Other Creditors
Current
154,870 GBP2024-06-30
184,669 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
133,254 GBP2024-06-30
97,121 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
264 GBP2024-06-30
894 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
18,553 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,553 GBP2024-06-30
-6,939 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
1,500,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,484,707 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • BEACHCOMBER TOURS LIMITED
    Info
    HARDY WARD ROOFING CONTRACTORS LIMITED - 1988-10-20
    ELITE ASSOCIATES LIMITED - 1988-09-07
    Registered number 02280215
    Direction House 186 High Street, Guildford, Surrey GU1 3HW
    Private Limited Company incorporated on 1988-07-26 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • BEACHCOMBER TOURS LIMITED
    S
    Registered number 2280215
    186, Direction House Bakers Yard, High Street, Guildford, England, GU1 3HW
    Limited Liability Company in Companies House, England
    CIF 1
  • BEACHCOMBER TOURS LTD
    S
    Registered number 2280215
    Direction House, 186 High Street, Guildford, England, GU1 3HW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIXET LIMITED - 2009-02-18
    Direction House Bakers Yard, 186 High Street, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THE LEGENDS OF AFRICA LIMITED - 2004-01-05
    Direction House, 186 High Street, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.