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
    Stacey, Clive Lindsay
    Tour Operator born in July 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Clive Lindsay Stacey
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sherlock, Nicola Jayne
    Tour Operator born in July 1968
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Leaney, Mark
    Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Leaney, Mark
    Accountant
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Furlepa, Paul Andrzej
    Finance Director born in November 1964
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Stacey, Daniel Clive James
    Tour Operator born in July 1983
    Individual (6 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Carwardine, Mark
    Zoologist born in March 1959
    Individual (3 offsprings)
    Officer
    ~ 1994-07-10
    OF - Director → CIF 0
  • 2
    Beale, Mark Ernest
    Chartered Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Hancock, Georgina
    Tour Operator born in April 1973
    Individual
    Officer
    2015-05-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Parry, Robin William
    Tour Operator born in July 1968
    Individual (8 offsprings)
    Officer
    2020-08-10 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DISCOVER THE WORLD LIMITED

Previous name
ODYSSEY TRAVEL LIMITED - 1989-05-31
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
682022-10-01 ~ 2023-09-30
492021-10-01 ~ 2022-09-30
Turnover/Revenue
20,384,100 GBP2022-10-01 ~ 2023-09-30
9,011,256 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-15,182,156 GBP2022-10-01 ~ 2023-09-30
-6,859,432 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
5,201,944 GBP2022-10-01 ~ 2023-09-30
2,151,824 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,631,829 GBP2022-10-01 ~ 2023-09-30
-3,131,315 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
555,661 GBP2022-10-01 ~ 2023-09-30
-961,491 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
61,851 GBP2022-10-01 ~ 2023-09-30
4,678 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-11 GBP2022-10-01 ~ 2023-09-30
-19 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
617,501 GBP2022-10-01 ~ 2023-09-30
-556,832 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
582,919 GBP2022-10-01 ~ 2023-09-30
-496,186 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
162,711 GBP2023-09-30
120,268 GBP2022-09-30
Fixed Assets - Investments
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Investment Property
169,850 GBP2023-09-30
169,850 GBP2022-09-30
Fixed Assets
382,561 GBP2023-09-30
340,118 GBP2022-09-30
Debtors
Current
3,585,004 GBP2023-09-30
2,887,348 GBP2022-09-30
Cash at bank and in hand
7,166,718 GBP2023-09-30
3,980,015 GBP2022-09-30
Current Assets
10,751,722 GBP2023-09-30
6,867,363 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-10,853,706 GBP2023-09-30
-7,515,426 GBP2022-09-30
Net Current Assets/Liabilities
-101,984 GBP2023-09-30
-648,063 GBP2022-09-30
Total Assets Less Current Liabilities
280,577 GBP2023-09-30
-307,945 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-21,419 GBP2023-09-30
-15,816 GBP2022-09-30
Net Assets/Liabilities
259,158 GBP2023-09-30
-323,761 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
100,000 GBP2021-10-01
Capital redemption reserve
10 GBP2023-09-30
10 GBP2022-09-30
10 GBP2021-10-01
Retained earnings (accumulated losses)
159,148 GBP2023-09-30
-423,771 GBP2022-09-30
72,415 GBP2021-10-01
Equity
259,158 GBP2023-09-30
-323,761 GBP2022-09-30
172,425 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
582,919 GBP2022-10-01 ~ 2023-09-30
-496,186 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.02022-10-01 ~ 2023-09-30
Furniture and fittings
25.02022-10-01 ~ 2023-09-30
Computers
33.32022-10-01 ~ 2023-09-30
Audit Fees/Expenses
14,000 GBP2022-10-01 ~ 2023-09-30
14,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,430,815 GBP2022-10-01 ~ 2023-09-30
1,710,302 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
243,269 GBP2022-10-01 ~ 2023-09-30
176,499 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,808,878 GBP2022-10-01 ~ 2023-09-30
1,936,483 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
268,988 GBP2022-10-01 ~ 2023-09-30
271,851 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,532 GBP2022-10-01 ~ 2023-09-30
-46,208 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
135,912 GBP2022-10-01 ~ 2023-09-30
-105,798 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
599,597 GBP2023-09-30
599,597 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
138,322 GBP2023-09-30
95,183 GBP2022-09-30
Furniture and fittings
8,912 GBP2023-09-30
3,565 GBP2022-09-30
Computers
198,804 GBP2023-09-30
154,152 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
346,038 GBP2023-09-30
252,900 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,373 GBP2022-09-30
Computers
112,259 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
132,632 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,791 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
2,228 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
21,676 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
50,695 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,164 GBP2023-09-30
Furniture and fittings
2,228 GBP2023-09-30
Computers
133,935 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,327 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
91,158 GBP2023-09-30
74,810 GBP2022-09-30
Furniture and fittings
6,684 GBP2023-09-30
3,565 GBP2022-09-30
Computers
64,869 GBP2023-09-30
41,893 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
17,707 GBP2023-09-30
1,572 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
297,894 GBP2023-09-30
822,389 GBP2022-09-30
Other Debtors
Current
379,195 GBP2023-09-30
215,949 GBP2022-09-30
Prepayments/Accrued Income
Current
2,808,273 GBP2023-09-30
1,729,971 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
81,935 GBP2023-09-30
117,467 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,149,729 GBP2023-09-30
970,528 GBP2022-09-30
Amounts owed to group undertakings
Current
1,419,072 GBP2023-09-30
298,136 GBP2022-09-30
Corporation Tax Payable
Current
2,216 GBP2023-09-30
3,166 GBP2022-09-30
Taxation/Social Security Payable
Current
68,250 GBP2023-09-30
74,229 GBP2022-09-30
Other Creditors
Current
45,203 GBP2023-09-30
518,362 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
8,154,782 GBP2023-09-30
5,625,580 GBP2022-09-30
Creditors
Current
10,853,706 GBP2023-09-30
7,515,426 GBP2022-09-30
Net Deferred Tax Liability/Asset
81,935 GBP2023-09-30
117,467 GBP2022-09-30
56,667 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,532 GBP2022-10-01 ~ 2023-09-30
60,800 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-09-30
100,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2023-09-30
Between one and five year
125,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,000 GBP2023-09-30
  • DISCOVER THE WORLD LIMITED
    Info
    ODYSSEY TRAVEL LIMITED - 1989-05-31
    Registered number 02295449
    One Dorking Office Park, Station Road, Dorking RH4 1HJ
    Private Limited Company incorporated on 1988-09-13 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.