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
Leaney, Mark
Born in November 1951Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0Leaney, Mark
AccountantIndividual (7 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 2
Stacey, Daniel Clive James
Born in July 1983Individual (6 offsprings)Officer 2015-05-18 ~ nowOF - Director → CIF 0 - 3
Stacey, Clive Lindsay
Born in July 1953Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Clive Lindsay Stacey
Born in July 1953Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Furlepa, Paul Andrzej
Born in November 1964Individual (2 offsprings)Officer 2016-04-11 ~ nowOF - Director → CIF 0 - 5
Sherlock, Nicola Jayne
Born in July 1968Individual (1 offspring)Officer 2023-11-30 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Parry, Robin William
Tour Operator born in July 1968Individual (8 offsprings)Officer 2020-08-10 ~ 2022-08-31OF - Director → CIF 0 - 2
Beale, Mark Ernest
Chartered Accountant born in December 1958Individual (6 offsprings)Officer 2009-12-01 ~ 2010-06-17OF - Director → CIF 0 - 3
Carwardine, Mark
Zoologist born in March 1959Individual (3 offsprings)Officer ~ 1994-07-10OF - Director → CIF 0 - 4
Hancock, Georgina
Tour Operator born in April 1973IndividualOfficer 2015-05-18 ~ 2024-12-13OF - Director → CIF 0
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
912023-10-01 ~ 2024-09-30
682022-10-01 ~ 2023-09-30
Turnover/Revenue
24,594,086 GBP2023-10-01 ~ 2024-09-30
20,384,100 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-18,546,234 GBP2023-10-01 ~ 2024-09-30
-15,182,156 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
6,047,852 GBP2023-10-01 ~ 2024-09-30
5,201,944 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,363,321 GBP2023-10-01 ~ 2024-09-30
-4,631,829 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-358,886 GBP2023-10-01 ~ 2024-09-30
555,661 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
254,800 GBP2023-10-01 ~ 2024-09-30
61,851 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-22 GBP2023-10-01 ~ 2024-09-30
-11 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-104,108 GBP2023-10-01 ~ 2024-09-30
617,501 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-113,413 GBP2023-10-01 ~ 2024-09-30
582,919 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
193,644 GBP2024-09-30
162,711 GBP2023-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Investment Property
169,850 GBP2024-09-30
169,850 GBP2023-09-30
Fixed Assets
413,494 GBP2024-09-30
382,561 GBP2023-09-30
Debtors
Current
4,866,920 GBP2024-09-30
3,585,004 GBP2023-09-30
Cash at bank and in hand
8,889,289 GBP2024-09-30
7,166,718 GBP2023-09-30
Current Assets
13,756,209 GBP2024-09-30
10,751,722 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,853,706 GBP2023-09-30
Net Current Assets/Liabilities
-142,402 GBP2024-09-30
-101,984 GBP2023-09-30
Total Assets Less Current Liabilities
271,092 GBP2024-09-30
280,577 GBP2023-09-30
Net Assets/Liabilities
145,745 GBP2024-09-30
259,158 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-10-01
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-10-01
Retained earnings (accumulated losses)
45,735 GBP2024-09-30
159,148 GBP2023-09-30
-423,771 GBP2022-10-01
Equity
145,745 GBP2024-09-30
259,158 GBP2023-09-30
-323,761 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-113,413 GBP2023-10-01 ~ 2024-09-30
582,919 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Audit Fees/Expenses
11,200 GBP2023-10-01 ~ 2024-09-30
9,800 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
3,529,976 GBP2023-10-01 ~ 2024-09-30
2,430,815 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
344,829 GBP2023-10-01 ~ 2024-09-30
243,269 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,049,699 GBP2023-10-01 ~ 2024-09-30
2,808,878 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
361,108 GBP2023-10-01 ~ 2024-09-30
268,988 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,816 GBP2023-10-01 ~ 2024-09-30
35,532 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-26,027 GBP2023-10-01 ~ 2024-09-30
135,901 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
599,597 GBP2024-09-30
599,597 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
163,317 GBP2024-09-30
138,322 GBP2023-09-30
Furniture and fittings
43,908 GBP2024-09-30
8,912 GBP2023-09-30
Computers
218,869 GBP2024-09-30
198,804 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
426,094 GBP2024-09-30
346,038 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,000 GBP2023-10-01 ~ 2024-09-30
Computers
-4,847 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-13,847 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
183,327 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
25,453 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
27,776 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
62,019 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,324 GBP2023-10-01 ~ 2024-09-30
Computers
-4,572 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,896 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,293 GBP2024-09-30
Furniture and fittings
11,018 GBP2024-09-30
Computers
157,139 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,450 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
99,024 GBP2024-09-30
91,158 GBP2023-09-30
Furniture and fittings
32,890 GBP2024-09-30
6,684 GBP2023-09-30
Computers
61,730 GBP2024-09-30
64,869 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
54,733 GBP2024-09-30
17,707 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
590,564 GBP2024-09-30
297,894 GBP2023-09-30
Other Debtors
Current
429,428 GBP2024-09-30
379,195 GBP2023-09-30
Prepayments/Accrued Income
Current
3,709,791 GBP2024-09-30
2,808,273 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
82,404 GBP2024-09-30
81,935 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,526,481 GBP2024-09-30
1,149,729 GBP2023-09-30
Amounts owed to group undertakings
Current
1,434,654 GBP2024-09-30
1,419,072 GBP2023-09-30
Corporation Tax Payable
Current
2,216 GBP2023-09-30
Taxation/Social Security Payable
Current
105,172 GBP2024-09-30
68,250 GBP2023-09-30
Other Creditors
Current
63,277 GBP2024-09-30
45,203 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,725,610 GBP2024-09-30
8,154,782 GBP2023-09-30
Creditors
Current
13,898,611 GBP2024-09-30
10,853,706 GBP2023-09-30
Net Deferred Tax Liability/Asset
82,404 GBP2024-09-30
81,935 GBP2023-09-30
117,467 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
469 GBP2023-10-01 ~ 2024-09-30
-35,532 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2024-09-30
125,000 GBP2023-09-30
Between one and five year
375,000 GBP2024-09-30
125,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
500,000 GBP2024-09-30
250,000 GBP2023-09-30
DISCOVER THE WORLD LIMITED
InfoODYSSEY TRAVEL LIMITED - 1989-05-31Registered number 02295449
One Dorking Office Park, Station Road, Dorking RH4 1HJPRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.