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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Harris, Keith Graham
    Operations Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2009-07-21
    OF - Director → CIF 0
    Harris, Keith Graham
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 2
    Holland, Ronald
    Tour Manager born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1995-01-14
    OF - Director → CIF 0
  • 3
    Desoutter, Tarquin
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Naqvi, Ali Jaffar
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Sadler, Graham Peter
    Sales Director born in January 1959
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Coleman, Albert Samuel
    Tour Manager born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1995-01-07
    OF - Director → CIF 0
  • 7
    Stewart, Paul
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2001-01-01
    OF - Director → CIF 0
    Stewart, Paul
    Director
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Treanor, Declan Patrick
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Mr Declan Patrick Treanor
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Marsh, Rachel Anna
    Accountant
    Individual (12 offsprings)
    Officer
    2009-07-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Doona, Maurice
    Company Director born in July 1971
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
    Mr Maurice Doona
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Goodenough, Steven
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Steven Goodenough
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2018-05-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Brooks, Ian Edward
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
    Mr Ian Edward Brooks
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Wade, David John
    Tour Operator born in August 1946
    Individual (9 offsprings)
    Officer
    ~ 2009-07-21
    OF - Director → CIF 0
  • 14
    Smith, Charles John
    Financial Director born in October 1928
    Individual (4 offsprings)
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
    Smith, Charles John
    Individual (4 offsprings)
    Officer
    ~ 1993-08-20
    OF - Secretary → CIF 0
  • 15
    Wade, Janet
    Housewife born in May 1950
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1996-04-01
    OF - Director → CIF 0
    Wade, Janet
    Housewife
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1996-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARENA TOURS LIMITED

Period: 2009-07-28 ~ 2024-01-20
Company number: 02431120
Registered names
ARENA TOURS LIMITED - Dissolved
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
462020-04-01 ~ 2021-09-30
512019-04-01 ~ 2020-03-31
Intangible Assets
261,584 GBP2021-09-30
330,670 GBP2020-03-31
Property, Plant & Equipment
26,692 GBP2021-09-30
71,421 GBP2020-03-31
Fixed Assets - Investments
420,772 GBP2021-09-30
420,772 GBP2020-03-31
Fixed Assets
709,048 GBP2021-09-30
822,863 GBP2020-03-31
Debtors
Non-current
272,802 GBP2021-09-30
Current
1,955,205 GBP2021-09-30
3,060,191 GBP2020-03-31
Cash at bank and in hand
861,083 GBP2021-09-30
2,296,534 GBP2020-03-31
Current Assets
3,089,090 GBP2021-09-30
5,356,725 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-6,047,287 GBP2020-03-31
Net Current Assets/Liabilities
-1,274,879 GBP2021-09-30
-690,562 GBP2020-03-31
Total Assets Less Current Liabilities
-565,831 GBP2021-09-30
132,301 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2020-03-31
Net Assets/Liabilities
-1,932,499 GBP2021-09-30
-17,699 GBP2020-03-31
Equity
Called up share capital
37,647 GBP2021-09-30
37,647 GBP2020-03-31
35,764 GBP2019-04-01
Share premium
84,000 GBP2021-09-30
84,000 GBP2020-03-31
84,000 GBP2019-04-01
Retained earnings (accumulated losses)
-2,054,146 GBP2021-09-30
-139,346 GBP2020-03-31
81,022 GBP2019-04-01
Profit/Loss
-1,914,800 GBP2020-04-01 ~ 2021-09-30
-220,368 GBP2019-04-01 ~ 2020-03-31
Equity
-1,932,499 GBP2021-09-30
-17,699 GBP2020-03-31
200,786 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,914,800 GBP2020-04-01 ~ 2021-09-30
-220,368 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,914,800 GBP2020-04-01 ~ 2021-09-30
-220,368 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-1,914,800 GBP2020-04-01 ~ 2021-09-30
-220,368 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
1,883 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
1,883 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,883 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
1,883 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202020-04-01 ~ 2021-09-30
Office equipment
252020-04-01 ~ 2021-09-30
Computers
332020-04-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
218,513 GBP2021-09-30
207,353 GBP2020-03-31
Goodwill
280,554 GBP2021-09-30
280,554 GBP2020-03-31
Intangible Assets - Gross Cost
499,067 GBP2021-09-30
487,907 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
87,578 GBP2021-09-30
32,942 GBP2020-03-31
Goodwill
149,905 GBP2021-09-30
124,295 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
237,483 GBP2021-09-30
157,237 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
80,246 GBP2020-04-01 ~ 2021-09-30
Intangible Assets
Development expenditure
130,935 GBP2021-09-30
174,411 GBP2020-03-31
Goodwill
130,649 GBP2021-09-30
156,259 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
88,474 GBP2021-09-30
88,474 GBP2020-03-31
Computers
77,462 GBP2021-09-30
77,462 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
165,936 GBP2021-09-30
165,936 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
43,071 GBP2020-03-31
Computers
51,444 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,515 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
19,426 GBP2020-04-01 ~ 2021-09-30
Owned/Freehold
44,729 GBP2020-04-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
68,374 GBP2021-09-30
Computers
70,870 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,244 GBP2021-09-30
Property, Plant & Equipment
Office equipment
20,100 GBP2021-09-30
45,403 GBP2020-03-31
Computers
6,592 GBP2021-09-30
26,018 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
20,298 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,806 GBP2021-09-30
2,805 GBP2020-03-31
Other Debtors
Current
111,737 GBP2021-09-30
419,820 GBP2020-03-31
Prepayments/Accrued Income
Current
1,796,046 GBP2021-09-30
2,542,220 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
44,616 GBP2021-09-30
57,648 GBP2020-03-31
Cash and Cash Equivalents
861,083 GBP2021-09-30
2,296,534 GBP2020-03-31
Trade Creditors/Trade Payables
Current
509,331 GBP2021-09-30
646,100 GBP2020-03-31
Amounts owed to group undertakings
Current
198,412 GBP2021-09-30
308,366 GBP2020-03-31
Taxation/Social Security Payable
Current
17,656 GBP2021-09-30
61,899 GBP2020-03-31
Other Creditors
Current
45,075 GBP2021-09-30
69,510 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
3,593,495 GBP2021-09-30
4,961,412 GBP2020-03-31
Creditors
Current
4,363,969 GBP2021-09-30
6,047,287 GBP2020-03-31
Bank Borrowings
Non-current
966,667 GBP2021-09-30
Other Remaining Borrowings
Non-current
400,001 GBP2021-09-30
150,000 GBP2020-03-31
Creditors
Non-current
1,366,668 GBP2021-09-30
150,000 GBP2020-03-31
Bank Borrowings
Non-current, Between two and five year
714,493 GBP2021-09-30
Total Borrowings
1,366,668 GBP2021-09-30
150,000 GBP2020-03-31
Net Deferred Tax Liability/Asset
317,418 GBP2021-09-30
57,648 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
259,770 GBP2020-04-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,106 shares2021-09-30
16,106 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,894 shares2021-09-30
15,894 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,647 shares2021-09-30
5,647 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,583 GBP2021-09-30
37,937 GBP2020-03-31
Between one and five year
44,895 GBP2021-09-30
56,918 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,478 GBP2021-09-30
94,855 GBP2020-03-31
Related profiles found in government register
  • ARENA TOURS LIMITED
    Info
    ARENA PILGRIMAGES LIMITED - 2009-07-28
    Registered number 02431120
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-10 and dissolved on 2024-01-20 (34 years 3 months). The company status is Dissolved.
    CIF 0
  • ARENA TOURS LIMITED
    S
    Registered number 02431120
    2, Betts Avenue, Martlesham Heath, Ipswich, Suffolk, England, IP5 3RH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ARENA TOURS LIMITED
    S
    Registered number 02431120
    2, Betts Avenue, Martlesham Heath, Ipswich, Suffolk, United Kingdom, IP5 3RH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ARENA TOURS LIMITED
    S
    Registered number 02431120
    Explorer House, 2 Betts Avenue, Martlesham Heath, Ipswich, England, IP5 3RH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARENA TRANSPORT LIMITED
    10676635
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ART PURSUITS ABROAD LIMITED
    - now 04995604
    ART PURSUITS LIMITED - 2011-01-27
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ART PURSUITS LIMITED
    07512549 04995604
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BOXWOOD TOURS LIMITED
    07383514
    Unit C1 Sovereign Park Industrial Estate, Lathkill Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.