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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.

Parent entities and officers
Active 4
  • 1
    Charrington, Fiona Meredith
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Harry David
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Samantha Jo
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address182-184, Eardley House, Campden Hill Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -382,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Denton, Christopher
    Marketing Consultant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2013-01-27
    OF - Director → CIF 0
  • 2
    Berger, Alexa Kate
    Chartered Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2020-01-31
    OF - Director → CIF 0
    Berger, Alexa
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Vorley, Jonathan Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Rowland, William Robin
    Retired Director Of Internatio born in May 1940
    Individual
    Officer
    icon of calendar 2001-04-16 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Brock, Andrew Christopher
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Randall, Martin David Vincent
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2024-07-25
    OF - Director → CIF 0
    Randall, Martin David Vincent
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-04-01
    OF - Secretary → CIF 0
    icon of calendar 2020-11-10 ~ 2024-07-25
    OF - Secretary → CIF 0
    Mr Martin David Vincent Randall
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Taylor, Neil Macrae
    Tour Operator born in May 1948
    Individual
    Officer
    icon of calendar 2001-04-16 ~ 2024-07-25
    OF - Director → CIF 0
  • 9
    Burton, William John
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-10-28
    OF - Director → CIF 0
  • 10
    Sharpe, Alistair Jonathan
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 11
    Williams, Harry David
    Investment Executive born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ 2025-01-21
    OF - Director → CIF 0
  • 12
    Ellis, Vernon James, Sir
    Management Consultancy born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2024-07-25
    OF - Director → CIF 0
  • 13
    Fogg, John Samuel Kenneth
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-12-07
    OF - Director → CIF 0
  • 14
    Manassei, Michael
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
    Manassei, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 15
    Randall, Annabel
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 16
    Ellington, Richard Thomas Padfield
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2019-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MARTIN RANDALL TRAVEL LIMITED

Previous name
R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Turnover/Revenue
15,989,271 GBP2024-01-01 ~ 2024-12-31
12,278,644 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,550,775 GBP2024-01-01 ~ 2024-12-31
-8,847,915 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,438,496 GBP2024-01-01 ~ 2024-12-31
3,430,729 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,821,772 GBP2024-01-01 ~ 2024-12-31
-2,187,070 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,622,793 GBP2024-01-01 ~ 2024-12-31
1,243,935 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
82,033 GBP2024-01-01 ~ 2024-12-31
20,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,704,826 GBP2024-01-01 ~ 2024-12-31
1,262,273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,485,408 GBP2024-01-01 ~ 2024-12-31
956,330 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,485,408 GBP2024-01-01 ~ 2024-12-31
956,330 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
86,889 GBP2024-12-31
27,600 GBP2023-12-31
Property, Plant & Equipment
62,082 GBP2024-12-31
69,010 GBP2023-12-31
Fixed Assets - Investments
873,587 GBP2024-12-31
873,587 GBP2023-12-31
Fixed Assets
1,022,558 GBP2024-12-31
970,197 GBP2023-12-31
Debtors
Non-current
2,960,381 GBP2024-12-31
Current
1,189,728 GBP2024-12-31
881,782 GBP2023-12-31
Cash at bank and in hand
2,756,648 GBP2024-12-31
4,481,819 GBP2023-12-31
Current Assets
6,906,757 GBP2024-12-31
5,363,601 GBP2023-12-31
Net Current Assets/Liabilities
3,808,645 GBP2024-12-31
2,362,298 GBP2023-12-31
Total Assets Less Current Liabilities
4,831,203 GBP2024-12-31
3,332,495 GBP2023-12-31
Net Assets/Liabilities
4,794,918 GBP2024-12-31
3,309,510 GBP2023-12-31
Equity
Called up share capital
79,986 GBP2024-12-31
79,986 GBP2023-12-31
79,986 GBP2023-01-01
Share premium
574,655 GBP2024-12-31
574,655 GBP2023-12-31
574,655 GBP2023-01-01
Retained earnings (accumulated losses)
4,140,277 GBP2024-12-31
2,654,869 GBP2023-12-31
1,698,539 GBP2023-01-01
Equity
4,794,918 GBP2024-12-31
3,309,510 GBP2023-12-31
2,353,180 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,485,408 GBP2024-01-01 ~ 2024-12-31
956,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
24,115 GBP2024-01-01 ~ 2024-12-31
19,841 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,756,648 GBP2024-12-31
4,481,819 GBP2023-12-31
3,296,554 GBP2023-01-01
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,616,387 GBP2024-01-01 ~ 2024-12-31
1,312,369 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
184,183 GBP2024-01-01 ~ 2024-12-31
138,420 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,967,415 GBP2024-01-01 ~ 2024-12-31
1,491,800 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
210,411 GBP2024-01-01 ~ 2024-12-31
324,942 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,300 GBP2024-01-01 ~ 2024-12-31
127,050 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
426,207 GBP2024-01-01 ~ 2024-12-31
315,568 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
92,000 GBP2024-12-31
27,600 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,111 GBP2024-12-31
Intangible Assets
Development expenditure
86,889 GBP2024-12-31
27,600 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207,576 GBP2024-12-31
207,576 GBP2023-12-31
Office equipment
303,952 GBP2024-12-31
286,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
511,528 GBP2024-12-31
494,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
193,629 GBP2023-12-31
Office equipment
231,702 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
425,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
196,148 GBP2024-12-31
Office equipment
253,298 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
449,446 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,428 GBP2024-12-31
13,947 GBP2023-12-31
Office equipment
50,654 GBP2024-12-31
55,063 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
205,845 GBP2024-12-31
196,470 GBP2023-12-31
Other Debtors
Current
42,721 GBP2024-12-31
Prepayments/Accrued Income
Current
941,162 GBP2024-12-31
685,312 GBP2023-12-31
Corporation Tax Payable
Current
178,893 GBP2023-12-31
Taxation/Social Security Payable
Current
98,668 GBP2024-12-31
57,221 GBP2023-12-31
Other Creditors
Current
236 GBP2024-12-31
236 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,999,208 GBP2024-12-31
2,764,953 GBP2023-12-31
Creditors
Current
3,098,112 GBP2024-12-31
3,001,303 GBP2023-12-31
Net Deferred Tax Liability/Asset
-36,285 GBP2024-12-31
-22,985 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,300 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,285 GBP2024-12-31
-22,985 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,970 shares2024-12-31
79,970 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,585 shares2024-12-31
1,585 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2024-12-31
4,788 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,000 GBP2024-12-31
4,788 GBP2023-12-31
Related profiles found in government register
  • MARTIN RANDALL TRAVEL LIMITED
    Info
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    Registered number 02314294
    icon of addressUnit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-08 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MARTIN RANDALL TRAVEL LIMITED
    S
    Registered number 02314294
    icon of address83, Pursers Cross Road, London, England, SW6 4QZ
    Registered Company in United Kingdom
    CIF 1
  • MARTIN RANDALL TRAVEL LIMITED
    S
    Registered number 02314294
    icon of addressUnit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
    Registered Company in United Kingdom
    CIF 2
  • MARTIN RANDALL TRAVEL LTD
    S
    Registered number missing
    icon of address83, Pursers Cross Road, London, England, SW6 4QZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HERITAGE GROUP TRAVEL LIMITED - 2016-05-23
    icon of addressCharlotte House, 12 Charlotte Street, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COACH CONNECTION LIMITED(THE) - 1996-03-22
    GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
    icon of addressFirst Floor, 12 Charlotte Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    663,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressFirst Floor, 12 Charlotte Street, Bath, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,709 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-06-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.